Board of directors

Bengt Liljedahl

Chairman of the board since 2020. Board member since 2016.

Born: 1947.

Education: MSc in Economics and Business Administration from School of Business, Economic and Law in Gothenburg.

Present assignments: President, CEO and founder of Liljedahl Group. Previously CEO of Skånebil and regional manager at AB Volvo Sverige.

Other board assignments: Chairman of Liljedahl Group AB, Elcowire Group AB, LWW Group AB, Hörle Wire Group AB and Finnvedens Lastvagnar AB. Board member of LMT Group AB, Finnvedens Bil AB and Liljedahl Group Fastighets AB.

Shareholding (including companies and related parties): 11 082 500

Hans Björstrand

Board member since 2006.

Born
: 1950.

Education: Upper secondary school economics programme.

Previous assignments: President and CEO of Bufab.

Other board assignments: Board member of Värnamo Energi AB, Stacke Hydraulik AB, Värnamo Elnät AB, Entreprenörinvest Sverige AB, LMT Group AB, Ekeborg Kapital AB, Axelent AB and Ryds Båtar AB.

Shareholding (including companies and related parties): 50,000

Johanna Hagelberg

Board member since 2015.

Born: 1972.

Education: MSc Industrial Engineering & Management, Linköping University and Cranfield University.

Present assignment: EVP Sourcing and Logistics Stora Enso Oyj.

Previous assignments: Chief Procurement Officer at Vattenfall, RSA Scandinavia and NCC AB and senior positions within procurement in the automotive industry.

Shareholding (including companies and related parties): 1 500

Eva Nilsagård

Board member since 2015.

Born: 1964

Education: Degree of Master of Science in Business and Economics and Executive MBA from School of Business, Economics and Law at the University of Gothenburg.

Present assignment: Founder and CEO Nilsagård consulting.

Previous assignmnets: CFO Plastal Group, SVP Strategy & Business development within sales and marketing, EMEA, Volvo Trucks, CFO Vitrolife (publ). Different senior positions within Volvo, AstraZeneca Group and SKF.

Other board assignments: Board member of Addlife AB, SEK (Swedish Exportkredit AB), Irras AB, HAnsa Biopharma AB and Exbrane Biopharma AB.

Shareholding (including companies and related parties): 0

Anna Liljedahl

Board member since 2019.

Born: 1974.

Education: Degree of Master of Science in Business and Economics.

Present assignment: CEO Finnvedens Lastvagnar AB and has earlier experience as Global Product Manager at HemoCue AB and Product Manager at Astellas Pharma GmbH.

Other board assignments: Chairman at Finnvedens Bil AB and board member at Liljedahl Group AB, Liljedahl Group Fastighets AB, Motorbranschens Arbetsgivareförbund and Motorbranschens Riksförbund, Styrelsen Tunga Fordon.

Shareholding (including companies and related parties): 11 082 500

Per-Arne Blomquist

Board member since 2020.

Born: 1962

Education: Bachelor of Business Administration and Finance

Present assignments:
Senior adviser at EQT.

Previous assignments:
CFO and deputy CEO at Dometic Holding AB. Additionally, Per-Arne has experience from positions as CFO and acting CEO in TeliaSonera AB, CFO at SEB, Chairman of the Board of Zmarta Group/Freedom Finance and IP-Only and member of the Board of Neste Oil Oy.

Other Board assignments:
Chairman of the Board of Bluestep Holding AB and member of the Board of Djurgården Hockey AB and C-RAD AB.

Shareholding (including companies and related parties): 65 000

Bertil Persson

Board member since 2020.

Born: 1961

Education:
Bachelor of Business Administration and Finance

Present assignments:
Senior adviser at Hjalmarsson & Partners.

Previous assignment:
CEO and President at Beijer Alma, deputy CEO at LGP Telecom and CFO at Scania.

Other board assignments:
Member of the Board of Posten AB. Bertil is currently a member of the Board of Nobina AB, Troax AB and Christian Berner Tech Trade AB.

Shareholding (including companies and related parties):

 

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