Board of Directors
During 2020, the Board consisted of Gunilla Asker, Stefan Gardefjord, Camilla Monefeldt Kirstein, Mats Olsson (Chairman), Kia Orback Pettersson, Peder Ramel, and Jon Risfelt. All members were re-elected at the AGM 2020, except Mats Olsson who declined re-election. In connection with the AGM, Mats Olsson left the post of Chairman, and Jon Risfelt was elected new Chairman.
Chairman of the Board
Born: 1961
Board member since: 2013
Other directorships: Axentia Group Holding AB (chairman), CAB Group AB (chairman), Bilia AB, Boule Diagnostics AB, Elos Medtech AB, Projektengagemang AB.
Education: Master of Science in Chemical Engineering from the Royal Institute of Technology in Stockholm
Professional experience: Various positions in Ericsson Group in Sweden and Mexico, SAS, American Express Card, American Express Travel, Nyman & Schultz, CEO, Europolitan, CEO, Vodafone Sverige, CEO, Gambro Renal, CEO.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 5,200 shares
CEO Edge, Wise Group
Born: 1962
Board member since: 2018
Other directorships: Tinius Stiftelsen, Blommenholm Industrier AS, Teqnion AB.
Education: MBA Uppsala University.
Professional experience: Executive positions at Unilever, Head of marketing and information at SJ, Head of division at Research International, Head of marketing and sales at Svenska Dagbladet, CEO at Svenska Dagbladet, SVP Marketing ICA Sverige.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 500 shares
CEO and President, Swedish Space Corporation
Born: 1958
Board member since: 2018
Other directorships: BTS Group AB.
Education: Secondary degree in economics.
Professional experience: CEO and President Swedish Space Corporation (Svenska Rymdaktiebolaget), CEO Logica Sweden, CEO WM-data Sweden.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 1,000 shares
Manager Workwear, Hultafors Group AB
Born: 1972
Board member since: 2014
Other directorships: Aritco AB/Vimec S.R.L.
Education: M.Sc. Industrial Economics – Norwegian Institute of Technology (NTNU), M.Sc. Operational Research – London School of Economics and Political Science (LSE)
Professional experience: Management positions at Oriflame Cosmetics AB, SAS Group, K-World and management consultant at McKinsey & Company
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 1,000 shares
Board work
Born: 1959
Board member since: 2018
Other directorships: SVT (chairman), Friskis & Svettis (chairman), Karl Adam Bonniers stiftelse, Vasakronan.
Professional experience: Marketing director at DN, COO at Guldfynd/Hallbergs, Business development at Securum/Castellum, CEO at Sturegallerian, Head of marketing at Medvik/Kinnevik..
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 1,200 shares
Board work
Born: 1955
Board member since: 2018
Other directorships: ECPAT Sverige, Hi3 Access AB, Hoist Group AB, ManoMotion AB.
Education: MBA Lund University
Professional experience: CEO Viasat, CEO Bredbandsbolaget, President Hi3G (in Sweden and Denmark.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 2,000 shares
CEO Formica Capital
Born: 1973
Board member since: 2021
Other directorships: Formica Ventures AB.
Education: MSc in Engineering Physics, Chalmers University of Technology.
Professional experience: Formica Capital, JCE Group, Litorina, Kennet Partners.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company and management, but not in relation to major shareholders.
Holdings: 0 shares
Investment Director, JCE
Born: 1986
Board member since: 2021
Other directorships: Baltic Safety Products Aktiebolag (publ), Bruks Siwertell Group AB, OctoFrost AB.
Education: MSc in Industrial Economy, Chalmers University of Technology.
Professional experience: Investment director at JCE, manager and management consultant at Arthur D. Little.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company and management, but not in relation to major shareholders.
Holdings: 0 shares
Read more about the Board of Directors