Investors
The Board of Directors
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 and, in addition, Chairman of the Board of several of its subsidiaries. Chairman of the Board of SaCa Invest AB and Wellplast AB.
Professional experience: President and CEO of Troax. Division Manager at Atlas Copco Secoroc AB. Division Manager at Trelleborg Protective Products. Eight years in various roles within the ABB Group, based in Sweden, the USA and Germany.
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.
Magnus Andersson
Board Member
Elected: 2026
Born: 1973
Education: Master’s degree in Economics from Lund University.
Current position and other significant duties: Magnus Andersson has no other ongoing assignments.
Professional experience: President and CEO of Bona AB; Business Unit President – Trelleborg Seals & Profiles i Trelleborg AB (Trelleborg Sealing Profiles 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.
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.
Per Karlsson
Board Member
Elected: 2026
Born: 1971
Education: Post-secondary education in economics. Further training in auditing, accountancy and law for more than 40 years, in accordance with the regulations of the Swedish Inspectorate of Auditors and EY’s internal programme
Current position and other significant duties: Board member of Swedlog Nordic AB, Förvaltnings AB Leeman & Olsson, AB Siriuspalatset, Butik Halvön AB, the Alf and Ingrid Svedulf Foundation, the Elsa and Gunnar Broms Foundation for elderly people in need in Ängelholm Municipality, the Riviera Strand Housing Association, Absinthium Konsult AB (own business), Pennstället 33 AB (own business)
Professional experience: Ernst & Young AB, board member of the EY Nordic Partner Forum
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.
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.
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.