Board of Directors

Andreas Örje Wellstam

Andreas Örje Wellstam (1975)

Education: MSc in Electrical Engineering, Chalmers University of Technology
Nationality: Swedish
Role: Member, Chairman
Year of election: 2026, Chairman of the Board 2026
Committees: Chairman of the Remuneration Committee
Employment: CIO Investment AB Latour
Current activities*: Board member: Kognic AB and Nord-Lock International AB
Previous key roles: Various management positions within Swegon, Latour and Accenture
Shareholding: None
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

Gunilla Fransson (1960)

Education: MSc in 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

Ylva op den Velde Hammargren (1966)

Education: MSc in 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, Novotek AB and the Scandinavian Institute for Public Policy | Board member: Dr. P. Håkanssons Stiftelse with sub-foundations, Swegon Group AB and Sydsvenska Industri- och Handelskammarens Service AB
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

Sam Strömerstén (1955)

Education: MSc in 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