Board of directors

Sven-Olof Kulldorff

Chairman of the board since 2006.

Born: 1954.

Education: MSc Industrial Engineering & Management, Linköping University

Previous assignments: Executive positions at IKEA (1978-2004, during which he served as purchasing manager of the IKEA Group in 1995-2004), and Executive Vice President of ICA.

Other board assignments: Board member of K Hautwall OY.

Shareholding (including companies and related parties): 336,676 through an endowment policy

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

Bengt Liljedahl

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

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

Johan Sjö

Board member since 2019.

Born: 1967.

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

Previous assignments: Previously, he was President and CEO at Addtech AB (publ) and previously held senior position at Bergman & Beving AB (publ) and held various positions within Alfred Berg / ABN Amro.

Other board assignments: Chairman at OptiGroup AB, Momentum Group AB (publ), Addlife AB (publ) and Prosero Security Group AB and also board member at Addtech AB (publ), Camfil AB (publ), Anebyhusgruppen AB, Spaljisten AB and Träaktiebolaget KG-List AB. Johan was a board member of Bufab between 2013-2017.

Shareholding (including companies and related parties): 0

 

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