Board of directors

Home
Investors
Corporate governance
Board of directors

Board of directors

The Board of Directors is ultimately responsible for the company's organisation and administration. Based on its analysis of the company's operating environment, the Board is also responsible for deciding on strategic matters.

Jörgen Wigh View details

Chairman of the board

Jörgen Wigh

Chairman of the board

Chairman of the Board since 2019. Director since 2019.

Born: 1965.

Education: M.Sc. Econ.

Other board assignments: Director of Lagercrantz Group AB.

Work experience: President & CEO of Lagercrantz Group AB. Previous experience as Executive Vice President of Bergman & Beving. Founder of PriceGain. Management Consultant at McKinsey & Company and Investment Manager at Spira Invest.

Dependency conditions: Independent in relation to the Company and senior management. Independent in relation to the Company’s major shareholders.

Share owned: 125,000 Class B shares. Holdings per 31 March 2025.

Fredrik Börjesson View details

Director

Fredrik Börjesson

Director

Director since 2019

Born: 1978.

Education: M.Sc. Econ.

Other board assignments: Chairman of the Lagercrantz Group, Director of Addtech AB and Director of a number of companies within Tisenhult-gruppen.

Work experience: Senior positions in Tisenhult-gruppen.

Dependency conditions: Independent in relation to the Company and senior management. Dependent in relation to the Company’s major shareholders.

Share owned: 57,850 Class B shares as well as 497,192 Class A shares and 2,160,000 Class B shares via Tisenhult-gruppen AB.

Charlotte Hansson View details

Director

Charlotte Hansson

Director

Director since 2020.

Born: 1962.

Education: M.Sc. in biochemistry from the University of Copenhagen, Market & Economics, IHM (Institute for Higher Market Education).

Other board assignments: Chairman of vChain AB. Director of Green Cargo AB and Stena Trade & Industry AB.

Work experience: President & CEO of MTD Morgontidig Distribution i Sverige AB and CEO of Jetpak Sweden. Senior positions at Jetpak, ASG/Danzas, Carl Zeiss and Beckman Coulter.

Dependency conditions: Independent in relation to the Company and senior management. Independent in relation to the Company’s major shareholders.

Shares owned: 2,645 Class B shares.

Henrik Hedelius View details

Director

Henrik Hedelius

Director

Director since 2015.

Born: 1966.

Education: M.Sc. Econ.

Other board assignments: Chairman of Newport Securities AB, Director of Addtech AB, Service and Care, Södra Maltfabriken and others.

Work experience: Senior positions at United Bankers LTD, ABN Amro, KaupthingBank, Storebrand Asset Management, Remium Nordic AB and Swedbank.

Dependency conditions: Independent in relation to the Company and senior management. Dependent in relation to the Company’s major shareholders.

Shares owned: 12,790 Class B shares.

Malin Nordesjö View details

Director

Malin Nordesjö

Director

Director since 2017.

Born: 1976.

Education: M.Sc. Econ.

Other board assignments: Chairman of Addtech AB, Director of Lagercrantz Group AB and a number of companies in Tisenhult-gruppen.

Work experience: Senior positions in Tisenhult-gruppen.

Dependency conditions: Independent in relation to the Company and senior management. Dependent in relation to the Company’s major shareholders.

Shares owned: 36,300 Class B shares as well as 497,192 Class A shares and 2,160,000 Class B shares via Tisenhult-gruppen.

Niklas Stenberg View details

Director

Niklas Stenberg

Director

Director since 2021.

Born: 1974.

Education: Bachelor of Law.

Other board assignments: Director of Addtech AB.

Work experience: President & CEO of Addtech AB. Senior positions within Addtech and Bergman & Beving. Previously a lawyer.

Dependency conditions: Independent in relation to the Company and senior management. Independent in relation to the Company’s major shareholders.

Shares owned: -

Mikael Lindblom View details

Employee representative

Mikael Lindblom

Employee representative

Employee representative since 2022.

Born: 1964.

Shares owned: -

Jörgen Bengtsson View details

Employee representative

Jörgen Bengtsson

Employee representative

Employee representative since 2023.

Born: 1962.

Shares owned: -