Education: M.Sc. in Engineering Physics from the KTH Royal Institute of Technology, Stockholm and an MBA from Harvard Business School, Boston, USA.
Other current assignments: Chairman of OSM Holding AB and the Sweden-America Foundation, Board member of Altor Fund Manager AB and Industrifonden.
Shareholding: 3,902,350 shares via the 100 per cent owned Gogoy AB.
Independent: Independent in relation to the company and its executive management.
Education: PhD in Structural Chemistry, Stockholm University
Other current assignments: President Sandvik Coromant since 2020. Board member of Stockholm University Center for Circular and Sustainable Systems (SuCCeSS) since 2023.
Shareholding: 0 shares.
Independent: Independent in relation to the company and its executive management.
Education: Studies in electronics and telecommunications at the University of Coventry.
Other current assignments: Board member of Data Communications Company (DCC) in UK and Telia company in Sweden.
Shareholdings: 2,400 shares.
Independent: Independent in relation to the company and its executive management.
Education: Master of Science Business Administration and Economics at Stockholm School of Economics, Sweden.
Other current assignments: Board member of Nobia AB, Viedoc AB, Kambi Group Plc, STG AS, Norican Global AS, Lime Technologies AB (not available for re-election), and Addsecure AB (not available for re-election)
Shareholding: 4,680 shares.
Independent: Independent in relation to the company and its executive management.
Education: Mechanical engineer and university-level studies in marketing
Other current assignments: President and CEO of Mycronic since 2019. Board member of Gunnebo Holding AB and Munters AB.
Shareholding: 1,600 shares.
Independent: Independent in relation to the company and its executive management.
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Partner of R12 Kapital AB and Board member of af Jochnick Foundation, Oriflame Partners Ltd, OSM Holding AB and SMD Logistics AB.
Shareholding: 2,735,000 shares.
Independent: Independent in relation to the company and its executive management.
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Board member of Ambea AB (publ), Scandic Hotels Group AB (publ), Skistar AB (publ) and Swedish Space Corporation (SSC).
Shareholding: 37,000 shares.
Independent: Independent in relation to the company and its executive management.
Education: –
Other current assignments: Board member of IGF Biogas AB, H&E Solution AB and Source Manage Distribute Holding AB.
Shareholding: 2,038,600 shares.
Independent: Dependent in relation to the company and its executive management.