Board of directors
For information on changes in holding, please see Insider transactions.
Fredrik Börjesson
Born: 1978
Edu: Bachelor of Science (Econ.).
Chairman since 2021, Director since 2016.
Other directorships: Director of Bergman & Beving AB and Addtech AB, and a number of companies within Tisenhult-gruppen AB.
Experience: Leading positions within Tisenhult-gruppen AB.
Dependency conditions: Independent in relation to the Company and executive management. Dependent in relation to the Company’s major shareholders.
Anna Almlöf
Born: 1967
Edu: Bachelor of Science (Econ.).
Director since 2016.
Experience: Regional General Manager Northern Europe Securitas Technology, President Zylem, President Dala Vatten och Avfall AB, Senior Vice President Services Hiab, Gunnebo Group Management, management positions at Ericsson and Unisys.
Dependency conditions: Independent in relation to the Company and executive management. Independent in relation to the Company’s major shareholders.
Anna Marsell
Born: 1978
Edu: Master of Science.
Director since 2018.
Other directorships: None.
Experience: COO Olink Proteomics AB, President of Galderma Nordic AB. Head of Business Development and Corporate Governance within the Nestlé Group. Senior positions in the medical technology companies in Sweden and abroad.
Dependency conditions: Independent in relation to the Company and executive management. Independent in relation to the Company’s major shareholders.
Malin Nordesjö
Born: 1976
Edu: Master's Degree.
Director since 2024.
Other directorships: Chairman of the board of Addtech, Director of Bergman & Beving and other board assignements within Tisenhult-gruppen.
Experience: CEO Tisenhult-gruppen, CEO Bostad Direkt and other managerial and board assignements.
Dependency conditions: Independent in relation to the Company and executive management. Dependent in relation to the Company’s major shareholders.
Anders Claeson
Born: 1956
Master of Science ( Industrial Economics)
Director since 2020.
Other directorships: Director of Momentum Group AB and A Claeson Consulting Company AB.
Experience: Over 30 years in the Addtech and Bergman & Beving groups, last as Executive Vice President of Addtech.
Dependency conditions: Independent in relation to the Company and executive management. Independent in relation to the Company’s major shareholders.
Jörgen Wigh
Born: 1965
Education: Bachelor of Science in economics from Stockholm School of Economics.
Member of the Board since 2006.
Other directorships: Chairman of Bergman & Beving AB (publ).
Experience: Vice President Bergman & Beving, founder of PriceGain, management consultant at McKinsey & Co, investment manager at Spira Invest.
Dependency conditions: Dependent in relation to the Company and executive management. Independent in relation to the Company’s major shareholders.