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.
Previous experience: Director and partner at IK partners, earlier at McKinsey & co and at Atlas Copco.
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.
Previous experience: Several leadership positions mainly in Sandvik; Vice President Product management and R&D, President Sales Area North Europe, Senior R&D manager.
Shareholding: 1,109 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.
Previous experience: A number of executive roles, most recently CTO and Global VP for Cisco.
Shareholdings: 2,400 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 Nobia AB, Viedoc AB, Kambi Group Plc, STG AS, Norican Global AS, and Nordtech Group AB.
Previous experience: CFO of Swedish Match, Board member at Scandinavian Tobacco Group A/S, analyst at Earnst &Young.
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, Silex Microsystems AB and Munters AB.
Previous experience: CEO of Piab Group AB, divisional director Atlas Copco, president Atlas Copco China and Nordic. Board member of Norican A/S.
Shareholding: 10,000 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: Partner of R12 Kapital AB and Board member of af Jochnick Foundation, Oriflame Partners Ltd, OSM Holding AB and SMD Logistics AB.
Previous experience: Board member of Aditro Group AB, Twilfit AB och Capio AB
Shareholding: 2,735,000 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.
Previous experience: CEO of NCAB 2007-2020 and previously CEO at Elektrotryck Ab and divisional manager at Svecia.
Shareholding: 2,038,600 shares.
Independent: Independent in relation to the company and its executive management.