Board of Directors

Anders Runevad

Born 1960. Appointed 2020
MSc (engineering)

Chairman of the board of PGA National Sweden

Vice chairman of board of Vestas Wind System A/S

Member of the board of Schneider electric SE, Copenhagen Infrastruktur Partner

Former positions: CEO of Vestas Wind Systems A/S, regional manager Ericsson

Holding: 12,300 B shares

Karl-Axel Granlund

Born 1955. Appointed 2000

MSc (economics), MSc (engineering)

Chariman of the board of Volito AB

Holding: 13,000 B shares

Kerstin Lindell

Born 1967. Appointed 2014

MSc (engineering), Ph D Polymer Chemistry, Msc (economics),
Honorary Doctorate from LTH, Faculty of Engineering

Chairman of the board of Bona AB and the Chamber of Commerce and Industry of Southern Sweden

Member of the board of Hexpol AB and Inwido AB

Holding: 5,000 B shares

Fredrik Paulsson

Born 1972. Appointed 2009

Member of the board and CEO of Kranpunkten Skandinavien AB and Ekhaga Utveckling AB

Chairman of the board of Bjäre Invest AB

Member of the board of SkiStar AB, Mats Paulsson’s Foundation and Stefan Paulsson’s Cancer Fund Foundation

Holding: 445,956 A shares, 782,750 B shares and via ownership of Ekhaga Utveckling AB 25,563,264 A shares,  36,407,059 B shares

Malin Persson

Born 1968. Appointed 2016

MSc (engineering)

CEO and owner of Accuracy AB

Member of the board of Getinge AB, Hexpol AB and OX2 among others

Holding: 2,000 B shares

Lars Sköld

Born 1950. Appointed 2007

Chairman of the board of Dufweholms Herrgård AB

Former position as CEO and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klövern Fastigheter AB

Holding: 20,000 B shares

Liselott Kilaas

Born 1959. Appointed 2018

MMS, MBA IMD Business School

Chairman of the board of Avonova AB and Impantica AB

Member of the board of Orkla ASA, Nobina AB, Norsk Hydro ASA, Ambea AB, Revover Nordic, Norska Folketrygdfondet, Blikk-MRH and IMD

Former positions: CEO of Aleris AB, member of the board of Polaris Media ASA, Telenor, I M Skaugen and Norwegian Central Bank

Holding: None

Magdalena Gerger

Born 1964. Appointed 2021.

MSc (economics), M.B.A.

President and CEO of Systembolaget AB (until January 2022)

Member of VW Group Sustainability Council

Chairman of the board of Nefab AB and The Royal Swedish Academy of Sciences (IVA)

Member of the board of Investor AB and Svensk Handel

Holding: None

Cecilia Krusing

Born 1971. Appointed 2019

Project manager Construction Sweden

Employee representative (deputy) Unionen

Holding: None