Board of Directors

Johan Menckel (1971)

Education: M.Sc. Industrial Engineering and Management, KTH Royal Institute of Technology
Nationality: Swedish
Role: Member, Chairman
Year of election: 2016, Chairman of the Board 2022
Committees: Chairman of the Remuneration Committee
Employment: CIO Investment AB Latour
Current activities*: Chairman of the board: Bemsiq AB, CTEK AB (publ), Nord-Lock International AB and Swegon Group AB. | Board member: Latour Industries AB, SAAB AB and Securitas AB | Other key roles: Member of the Steering Committee of the World Materials Forum
Previous key roles: President and CEO of Gränges AB and CEO of Sapa Heat Transfer and Sapa Heat Transfer Shanghai. Board member of the Swedish Chamber of Commerce in China. Management consultant at Accenture and founder of addnature.com.
Shareholding: 4,000 shares
Dependency: Dependent in relation to the company’s major shareholders

Anders Borg (1968)

Education: Studies in political science, economic history and philosophy at Uppsala University, and doctoral studies in economics at Stockholm University
Nationality: Swedish
Role: Board member
Year of election: 2023
Committees: Chairman of the Audit Committee
Employment: Professional board member and/or chairman of the board
Current activities*: Chairman of the board: DanAds International AB, LKAB and Sehlhall Fastigheter AB | Board member: Anders Borg Investment AB, Rud Pedersen Public Affairs Company AB and Stena International SARL | Other key roles: Senior advisor to Amundi, East Capital, Kinnevik Investment and Nordic Capital
Previous key roles: Sweden’s Minister of Finance 2006-2014. Board member of a number of companies in telecom and fintech, international organisations and public authorities. Previous assignments include positions at Sveriges Riksbank, Citigroup, ABN Amro, SEB and the World Economic Forum.
Shareholding: 1,834 shares
Dependency: Independent

Gunilla Fransson (1960)

Education: M.Sc. Chemical Engineering and Licentiate of Technology, KTH Royal Institute of Technology
Nationality: Swedish
Role: Board member
Year of election: 2016
Committees: Member of the Remuneration Committee.
Employment: Professional board member and/or chairman of the board
Current activities*: Board member: The Dunker Foundations and Trelleborg AB
Previous key roles: Various management positions within Saab AB and Ericsson AB
Shareholding: 800 shares
Dependency: Independent

Ylva op den Velde Hammargren (1966)

Education: M.Sc. Materials Science and Engineering, KTH Royal Institute of Technology
Nationality: Swedish
Role: Board member
Year of election: 2011
Committees: Member of the Audit Committee
Employment: Global Manager Manufacturing Technology AB SKF
Current activities*: Board member: Compound Effects AB, Eitrium AB, Eitrium Holding AB and Eitrium Invest AB
Previous key roles: Various management positions at SKF and Board member of Södra
Shareholding: 905 shares
Dependency: Independent

Sven Kristensson (1962)

Education: The Swedish Air Force. University of Linköping
Nationality: Swedish
Role: Board member
Year of election: 2008
Employment: President and CEO
Current activities*: Chairman of the Board: BK Pac AB, Dieden-ekodoor AB, Kristensson Holding AB and Novotek AB | Board member: Brohov AB, Swegon Group AB and Sydsvenska Industri- och Handelskammarens Service AB | Other key roles: Board member and Vice Chairman of the Board of Dr. P. Håkanssons stiftelser and Board member and Chairman of the Board of the Scandinavian Institute for Public Policy
Previous key roles: Various positions in medical technology (Group management of Getinge AB) and packaging (Group management of AB Åkerlund & Rausing), among others
Shareholding: 344,288 shares
Dependency: Dependent in relation to the company

Sam Strömerstén (1955)

Education: M.Sc. Mechanical Engineering, Lund University, Faculty of Engineering (LTH)
Nationality: Swedish
Role: Board member
Year of election: 2019
Committees: Member of the Audit Committee
Employment: Professional board member
Current activities*: Board member: Skurups Elverk AB and Skurups Energihandel AB
Previous key roles: CEO & President Sidel. EVP Supply Chain, Tetra Pak. EVP Processing Systems, Tetra Pak and President of the Association of the Beverage Machinery Industry
Shareholding: 1,200 shares
Dependency: Independent