Meet the board
Bernt Ingman
Chairman since 2021
Born: 1954
Shareholding: 0 shares
Education: MBA, Management education CEDEP/INSEAD, Fontainebleau
Other assignments: Chairman of Handelsbanken local office in Kista.
Work experience: Chairman of Beijer Ref AB, Pricer AB and SBC Sveriges BostadsrättsCentrum AB. CFO of Husqvarna AB, Munters AB, Gunnebo AB and Doro AB
Other: Considered independent of the company, its management and its major shareholders.
Gert Sviberg
Board member, since 2012
Born: 1967
Shareholding: 2 000 000 shares
Education: Marine engineer
Other assignments: Board member of Viking Line. Running several own companies, active in real estate development
Other: Considered independent of the company and its management, but not of its major shareholders.
Rolf Norberg
Board member since 2012
Born: 1949
Shareholding: 104 115 shares
Education: Technologie doctor, KTH Stockholm
Work experience: Sandvik, Securitas, ASSA ABLOY
and Niscayah
Other: Considered independent of the company, its management and its major shareholders.
Jonas Svensson
CEO, since 2012
Born: 1962
Shareholding: 219 212 shares
Education: B.S Finance, Lunds university
Work experience: Kinetico Inc. Smarteq Wireless, American Express, SEB and Siemens
Other: Considered independent of the company’s major shareholders, but not of the company and its management.
Juan Vallejo
Board member since 2019
Born: 1957
Shareholding: 0 shares
Education: M.Sc, Royal Institute of Technology, Stockholm
Other: Considered independent of the company, its management and its major shareholders.
Margareta Hagman
Board member since 2020
Born: 1966
Shareholding: 3 000 shares
Education: Master of Business Administration, Örebro University.
Work experience: BioGaia, Arthur Andersen. Active as advisor and consultant in accounting and finance and board member of IBT Infant Bacterial Therapeutics AB.
Other: Considered independent of the company, its management and its major shareholders.