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.
Gustaf Martin-Löf
(born 1977)
Position: Chairman (since 2022).
Nationality: Swedish
Education: BA (Hons) in International Business Studies, European Business School, London
Current engagements: Managing Director CVC Capital Partners, Vice CEO of CVC Capital Partners’ Swedish branch, Board member of Synsam and eTraveli
Previous engagements/experience: Various roles at PWC Transaction Service
Shareholding in the company: -
Joakim Andreasson
(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: –
Magnus Hammarström
(born 1985)
Position: Member (since 2022)
Nationality: Swedish
Education: MSc in Business Administration from Stockholm University
Current engagements: Investment Director at Nordic Captial
Previous engagements/experience: Various roles at PwC Transaction Services
Shareholding in the company: -
Mattias Fajers
(born 1987)
Position: Member (since 2022)
Nationality: Swedish
Education: University of New South Wales, Sydney, Australia
Current engagements: Director at CVC, Board member of Ahlsell AB, Svenska M Holding 1 AB and Quimper AB.
Previous engagements/experience: Morgan Stanley in the Nordics and Australia
Shareholding in the company: -
Matilda Taiminen
(born 1995)
Position: Deputy member (since 2022)
Nationality: Swedish
Education: MSc degree in Finance from the Hanken School of Economics
Current engagements: Investment Director at CVC
Previous engagements/experience: Nordic investment banking group at J.P. Morgan in London
Shareholding in the company: -
Jacob Langhard Lövstedt
(born 1989)
Position: Deputy member (since 2022)
Nationality: Swedish
Education: M.Sc. in Finance from Stockholm School of Economics, studies at Yonsei University in Seoul
Current engagements: Investment Manager at Nordic Capital
Previous engagements/experience: Analyst at Lazard in Stockholm
Shareholding in the company: -
