Board of directors
The Board of Directors is appointed by the shareholders to govern and monitor the company.
The work of the Board revolves mostly around strategic issues, business plans, budgeting, accounts and acquisitions, in addition to other decisions which, under the company’s rules for decision-making, are dealt with by the Board.
Every ordinary Board meeting follows the agenda set out in the Board’s formal work plan, which includes a report from the CEO, a financial report and various strategic matters. The Board appoints the CEO. The Board has three appointed committees comprised by members of the Board: the Audit Committee, the Remuneration Committee and Project Committee.
The Board members and the Chairman of the Board are nominated by the Nomination Committee for the election by the Annual General Meeting each year.
Stefan Andersson
Chaiman of the Board
Elected: 2009
Born: 1964
Education: Master of Science in Mechanical Engineering from Lund University of Technology. Executive MBA in International Management from Uppsala University.
Current position and other significant duties: Board member and CEO of BrA Invest CKS AB, as well as Chairman of the Board of the subsidiaries 3Hus Holding AB, 3Hus Holding 2 AB, Bjuvshus Bjuv 3:58 AB, Bjuvshus Selleberg 1 AB, Fastighets AB 3Hus, Fastighets AB Västra vägen, Fastighetsbolaget Förskolan 1 i Ängelholm AB, Fyllinge 20:557 Fastighets AB, KH Valhall 14 AB, Munka-Ljungbyhus 1 AB, Progetti Argento 1 AB, Progetti Argento 2 AB, Progetti Björnen i Åstorp AB, Progetti Gatto del sole AB, Progetti Getapeln 1 AB, Progetti Oca 1 AB, Progetti Ramlösa 5:12 AB, Progetti Scettro i Helsingborg AB, Progetti Sjukhuskvarteret AB, Progetti Spåret i Trelleborg AB, Progetti Trädgårdslunden i Bjuv AB, Progetti Zucchero i Staffanstorp AB, Åstorpshus Nässlan 21 AB, Örkelljungahus Ejdern 12 AB, Örkelljungahus Ejdern 14 AB, Örkelljungahus Ejdern 16 AB, Örkelljungahus Hagtornet 1 AB, and Örkelljungahus Korgarna AB; AB Dogman, D and friends AB, Dogman Butiker AB, Kristianstad Zoologiska AB, Shopet AB, and Zoobutiken T&M AB; BAB bygg AB, BAB anläggning AB, Byggteknik i Ljungby AB, and Svensk Byggkomponent AB; Draken i Reftele Aktiebolag. Chairman of the Board of SaCa Invest AB and Wellplast AB. Board member of the Spira housing association in Helsingborg.
Professional experience: Chairman of the Board of Djurens Center DC Aktiebolag; Huveröds Hund & Kattmat Aktiebolag; Nappart Åstorp 1 AB; Nappart Åstorp 2 AB; Progetti Smedlyckan i Teckomatorp AB; Progetti Spaljén 1 i Trelleborg AB; Angereds Zoo AB; Slutplattan SOVGI 113079 AB; and Åstorpshus Nyvång 1:196 AB. Board member of the Smedlyckan i Teckomatorp housing association; the Terrasshusen i Trelleborg housing association; the Zig Zag i Åhus housing association; MAL.vik i Anderstorp AB; and Örkelljunga Näringsliv – Ekonomisk förening.
Independence according to Swedish corporate governance code: Not independent in relation to the company, the company’s senior executives and the company’s major shareholders.
Erling Levin
Board Member
Elected: 2024
Born: 1947
Education: Master’s degree in economics from Lund University.
Current position and other significant duties: Deputy board member of Örkelljunga Fjärrvärme Aktiebolag.
Professional experience: Three years as CEO and the remainder of CFO 1980’s – 2015
Independence according to Swedish corporate governance code: Independent in relation to the company, the company’s senior executives and the company’s major shareholders.
Mikael Fryklund
Board member
Elected: 2009
Born: 1963
Education: Master of Science in Mechanical Engineering from Chalmers University of Technology. Bachelor of Arts in Business Administration from Stockholm University.
Current position and other significant duties: SEVP & Chief Strategy Officer i AirBoss of America; Styrelseledamot in Fryklund Management AB.
Professional experience: COO of Inission AB; President and CEO of Enedo Finland Oyj; President and CEO of Hexpol AB.
Independence according to Swedish corporate governance code: Independent in relation to the company, the company’s senior executives and the company’s major shareholders.
Mats Nyberg
Employee representative
Elected: 2024
Born: 1963
Education: –
Current position and other significant duties: Head of Measurement Technology at KB Components AB (publ)
Professional experience: Mats Nyberg has not held any other positions during the past five years.
Shareholding: –
Independence according to Swedish corporate governance code: Not independent in relation to the company, the company’s senior executives and the company’s major shareholders.