Board of Directors
At the Annual General Meeting 2022, the following persons were elected as board members: Jon Risfelt (Chairman of the Board), Stefan Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Olof Cato, and Sofia Karlsson.
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: 5,345 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
President PPE Europe, Hultafors Group
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
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: 1,000 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, management and major shareholders.
Holdings: 0 shares
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