board of directors

• 

  Anders Börjesson

  M.Sc. Econ.

  Born in 1948. Board Chairman since 2001. Other board assignments: Chairman of Bergman & Beving, Lagercrantz Group and Tisenhult-gruppen. Director of a number of companies within the Tisenhult-gruppen. Professional experience: President and CEO of Bergman & Beving. Ownership: 1,500,948 Class A shares and 121,500 Class B shares (incl. associated).

• 

  Eva Elmstedt

  Bachelor of Economics and Computer Science

  Born in 1960. Director since 2005. Other board assignments: Board Chairman of Proact IT Group. Director of Gunnebo, Axiell, Thule and Arjo. Professional experience: Senior management at for example Nokia Networks, Ericsson and mobile operator 3. Ownership: 28,489 Class B shares (incl. associated).

• 

  Kenth Eriksson

  M. Eng. and MBA

  Born in 1961. Director since 2016. Other board assignments: Director, Concentric and Technology Nexus. Professional experience: CEO, Tradimus, and senior roles at Elec- trolux. Partner, Athanase Industrial Partner. Ownership: 22,502 Class B shares (incl. associated).

• 

  Henrik Hedelius

  M.Sc. Econ.

  Born in 1966. Director since 2017. Senior employee ABG Sundal Collier Corporate Finance. Other board assignments: Director of Bergman & Beving. Professional experience: Director of Bergman & Beving, Mannerheim Invest, Vinovo, Team Sportia, Mind Industrial Group and other senior positions at Jarl Securities, Storebrand Asset Managment, Swedbank and ABN Amro. Ownership: 9, 900 Class B shares (incl. associated).

• 

  Ulf Mattsson

  M.Sc. Econ.

  Born in 1964. Director since 2012. Industrial Advisor at EQT and PJT Partners. Other board assignments: Board Chairman of Eltel, VaccinDirekt and Lideta. Director of Oras Invest Oy and Priveq V. Professional experience: Senior management at Tarkett, CEO of Domco, Mölnycke Health Care, Capio and Gambro. Ownership: 8,000 Class B shares (incl. associated).

• 

  Malin Nordesjö

  M.Sc. Econ.

  Born in 1976. Director since 2015. Other board assignments: Chairman of Boomerang Sweden, Expando Electronics and Futuraskolan. Director of Bergman & Beving Holding and Tisenhult-gruppen. Professional experience: Senior management at Tisenhult-gruppen and Tritech Technology. Ownership: 19,502 Class B shares (incl. associated).

• 

  Johan Sjö

  M.Sc. Econ.

  Born in 1967. Director, President and CEO. Director since 2008. Employed in the Group since 2007. Other board assignments: Chairman of AddLife and OptiGroup and director of Bergman & Beving. Professional experience: Senior management at Bergman & Beving and Alfred Berg/ABN Amro. Ownership: 10,080 Class A shares, 212,136 Class B shares and call options corresponding to 87,750 shares (incl. associated).