Board of Directors

Chairman of the Board

Board member since: 2021, Chairman of the Board since 2026
Born: 1973
Nationality: Swedish

Other directorships:

• Chairman of the Board of IT security company CR Group
• Board member of Jaktia and Charge Node Group

Professional experience: Current CEO Formica Capital. Former COO JCE Group, Director Litorina and Kennet Partners.

Education: MSc in Engineering Physics, Chalmers University of Technology.

Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company and management, but not in relation to major shareholders.

Holdings: 11,000 shares

 

Board member

Board member since: 2018
Born: 1959
Nationality: Swedish

Other directorships:

• Chairman of the Board Karl Adam Bonnier Foundation
• Board member of Vasakronan, RO-gruppen, Aqua Dental, Bond

Professional experience: CEO Hemtex, Marketing Director DN, Deputy CEO Guldfynd/Hallbergs, Business Development Securum/Castellum, CEO Sturegallerian, Marketing Manager Medvik/Kinnevik.

Education: MBA, Lund Univeristy

Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.

Holdings: 1,200 shares

 

Board member

Board member since: 2021
Born: 1986
Nationality: Swedish

Other directorships:

• Board member of Baltic Safety Products Aktiebolag (publ), Bruks Siwertell Group AB, Consafe Logistics AB, Viltor AB, Chalmers Ventures AB

Professional experience: Current position COO JCE Group AB. Previously Management Consultant Arthur D.Little.

Education: MSc in Industrial Economy, MSc Supply Chain Management, Chalmers University of Technology. 

Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.

Holdings: 1,000 shares

 

Board member

Board member since: 2025
Born: 1963
Nationality: Swedish

Other directorships: 

• Board member of Westpay AB, Comintelli AB, Lyckegård Group AB

Professional experience: Current position Partner, Dahlgren Capital. Previous experience from senior positions within Accenture in Sweden, Japan and the UK.

Education: Bachelors degree in Economics, University of Uppsala.

Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.

Holdings: 0 shares

 

Board member since: 2026
Born: 1971
Nationality: Swedish

Other directorships:

• Board member of Jämtkraft
• Board member of Bemsiq AB
• Board member of Svenskt Näringsliv 
• Board member of Innovationsföretagen

Professional experience: CEO Sweco Sweden and several other leading roles in the Sweco group, Business Area Manager and management roles within Ericsson.

Education: Information Systems 60 p, Business school, University of Gothenburg, IMD Strategic Management, as well as courses in strategy, leadership and board work.

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