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Board of Directors

Members of the board of directors are normally appointed by the annual general meeting for the period until the end of the next annual general meeting. According to the company’s articles of association the general meeting shall appoint no less than three and no more than ten board members. Pursuant to the Code, the chair of the board shall be appointed at the general meeting. No more than one board member elected by the general meeting may be a member of the executive management of the company or a subsidiary of the company.

The majority of the board members elected by the general meeting are to be independent of the company and its executive management. At least two of the board members who are independent of the company and its executive management are also to be independent in relation to the company’s major shareholders.

See below for an account of the board members’ independence in relation to the company, its executive management and its major shareholders.


(born 1963)
Position: Chairman (since 2021).
Nationality: Swedish
Education: Studies in Marketing and Finance at Stockholm School of Economics.
Current engagements: Chairman of the board of directors of Munters Group AB. Partner at CORDET Capital Partners LLP.
Previous engagements/experience: More than 20 years of experience in senior positions in global industrial companies, primarily as Group Vice President at Autoliv Inc. and Perstorp AB. Long experience as Senior Partner at Triton Advisers (Nordic) AB. Chairman of the board of directors of Norma AS, Ambea AB, Alimak Hek Group Ltd. and Polygon AB. Member of the board of directors of Bravida Holding AB, Mycronic AB, Ovako AB and Trust Payments Ltd.
Shareholding in the company: 2,359,329 shares.
Independent in relation to the company, its executive management and its major shareholders.

(born 1982)
Position: Member (since 2017).
Nationality: Swedish.
Education: Master of Science in Economics and Business Administration from Stockholm School of Economics and Lund University School of Economics and Management.
Current engagements: Principal at NC Advisory AB and Nordic Capital Investment Advisory AB. Member of the board of directors of Consilium Safety TopCo AB and KSG Holding AB.
Previous engagements/experience: Member of the board of directors of Handicare Group AB.
Shareholding in the company:
Independent in relation to the company and its executive management.

(born 1941)
Position: Member (since 2021).
Nationality: Swedish.
Education: Master of Science in Philosophy from Stockholm University.
Current engagements: Member of the board of directors of Araslöv Invest AB, Dörrakuten i Stockholm AB, P-ZA Sverige AB, Nybergs Sweden AB, Fönsterrenovering Syd AB, and LR Capital AB. Chairman of the board of directors of Norretull Fastigheter AB.
Previous engagements/experience:
Shareholding in the company:
Independent in relation to the company, its executive management and its major shareholders.

(born 1971)
Position: Member (since 2021).
Nationality: Swedish.
Education: Licentiate of Economics and Management from Linköping University and Master of Science in Business Administration from Linköping University.
Current engagements: Member of the board of directors of Intrum Sverige AB, NCAB Group Sweden AB, and Recover Nordic A/S. Partner at and member of the board of directors of Myrtel Management AB. Industrial Advisor at EQT Partners AB.
Previous engagements/experience: Chairman of the board of directors of Affecto Plc, Chairman of the board of directors of Iver Holding AB and Nexon Asia Pacific Plc. Member of the board of directors of Fortnox AB. CEO at Interflora AB.
Shareholding in the company: 69,993 shares.
Independent in relation to the company, its executive management and its major shareholders.

(born 1959)
Position: Member (since 2021).
Nationality: Swedish and Spanish.
Education: Executive Master in Business Administration from Lund University (EFL). Studies in Management at International Institute for Management Development (IMD) in Lausanne. Studies in Economics at University of Barcelona. Studies at Upper Technical School of Agricultural Engineers (ETS) of Madrid.
Current engagements: Member of the board of directors of Munters Group AB. President and CEO of Dometic Group AB.
Previous engagements/experience: Executive Vice President at ASSA ABLOY Group. President at ASSA ABLOY Entrance Systems. President and CEO of Besam Group.
Shareholding in the company: 182,162 shares.
Independent in relation to the company, its executive management and its major shareholders.

(born 1961)
Position: Member (since 2021).
Nationality: Swedish.
Education: Degree of Master of Science from Stockholm School of Economics. Master studies at Fundação Getulio Vargas.
Current engagements: Member of the board of directors and chair of the Audit and Risk Committee of Intrum Justita AB (publ). Chairman of the board of directors of EAM Solar AS. Board member and Chair of the Audit Committee of Rana Gruber AS. Member of the board of directors of EWS Stiftelsen and Kistefos.
Previous engagements/experience: Member of the board of directors and chair of the Audit Committee in REC Silicon ASA. Chairman and Member of the Audit Committee of Gränges AB, Sbanken ASA and Borregaard ASA. Co-Founder and CIO of Odin Fund Management.
Shareholding in the company: 69,993 shares.
Independent in relation to the company, its executive management and its major shareholders.