Johan Menckel
Born 1971. Chairman of the Board since 2024.
MSc in Engineering
Chief Investment Officer at Investment AB Latour.
Chairman of Nederman Holding AB, Nord Lock International AB, Swefon Group AB and Bemsiq AB.
Board member of Latour Industries AB, SAAB AB and World Materials Forum
Previously CEO of Gränges AB and Sapa Heat Transfer, consultant at Accenture and founder of addnature.com.
Johan Menckel holds 30 000 shares in the company and 0 warrants.
Ola Carlsson
Born 1965. Board member since 2011.
M.Sc. in Mechanical Engineering from the Institute of Technology at Linköping University.
Board member of Nordic Flanges Group AB (publ).
Adviser to Airwatergreen AB and Nobia AB.
Board member of several of Nobia AB’s group companies in Sweden and abroad.
Member of the board and CEO, Tidaholm Träcenter AB. CEO of Nobia Production Sweden AB.
Deputy CEO of CTEK Sweden AB. Executive Vice President Product Supply at Nobia AB.
Ola Carlsson holds 211 617 shares in the company and 24 782 warrants.
Michael Forsmark
Born 1965. Board member since 2013.
B.A. from the University of Uppsala.
Chairman of the board of Saturnus Aktiebolag, Da-Vida AB, Räckesbutiken Sweden AB, 500 2020 Holding AB and String Furniture AB.
Board member of Zoo.se Trading i Norden AB, Tormek AB and M Action Consulting Group AB.
Chairman of the Board of Kreatima AB and Fotografiska Stockholm AB. Board member of Gula Huset AB, Sportlib World AB, Odontia AS, CTEK Holding AB, Panduro Hobby Aktiebolag and Panduro Trading Aktiebolag.
External CEO of Panduro Förvaltning AB as well as a number of its subsidiaries. External CEO of Fotografiska International AB.
Michael Forsmark holds 203 015 shares in the company and 24 782 warrants.
Björn Lenander
Born 1961. Board member since 2021.
M.Sc. in Mechanical Engineering from KTH Stockholm
Chairman of the Board of MS Group AB, & BATEC Mobility S.L.
Board member of CTT Systems AB, Innovalift AB, Caljan A/S, Latour Industries Holding ApS, Reac Poland SP z.o.o & BRF Ostiendiefararen 7 i Malmö.
Chairman of the board of Bemsiq AB och REAC AB.
Board member of Gaia Holding AB, NODA Intelligent Systems AB, Routal Eco AB, Bastec AB, Viby Energivägen AB, Aritco Lift AB, Kabona AB, Swegon Operations AB, Terratech AB, ELVACO AB, Vialan AB and Produal Oy.
Björn Lenander holds 1 400 shares in the company and 0 warrants.
Jessica Sandström
Born 1977. Board member since 2021.
Master’s degree in technical physics, Chalmers University of Technology.
Senior Vice President Product & Vehicle Sales, Volvo Trucks Aktiebolag. Board member of Designwerk Technologies AG.
Senior Vice President City Mobility and Senior Vice President Global Product & Marketing, Volvo Bussar Aktiebolag.
Jessica Sandström holds 8,803 shares in the company and 24,782 warrants.
Pernilla Valfridsson
Born 1973. Board member since 2021.
Master’s degree in business administration, Växjö University.
CFO of Clas Ohlson Aktiebolag.
Board member Systembolaget AB, Nimlas Group AB and a several subsidiaries of Clas Ohlson Aktiebolag.
CFO of Nobina AB (publ) and Byggmax Group AB (publ).
Chairman of the board of Nobina Fleet AB, Nobina Sverige 3 AB and Nobina
Europé AB (publ) and board member of several of Nobina AB’s subsidiaries.
Board member of several subsidiaries of Byggmax Group AB as well as NetOnNet AB, Sortera AB, Sortera Holding AB, Sortera Group AB, BHG Group AB and Ahlström-Munksjö Oyj.
Pernilla Valfridsson holds 12 323 shares in the Shareholding in the Company and 24 782 warrants.
Mats Lind
Born 1967. Board member since 2011. Employee representative for Unionen.
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Chairman of the board of Örängarna Fiber Ekonomisk Förening. Board member of CTEK Holding AB and CTEK Sweden AB.
Board member of Rotearc Ksinket Gnillkcevtu AB and Charge Holding AB.
Mats Lind holds 11 937 shares in the company and 0 warrants.
Daniel Forsberg
Born 1983. Board member since 2021. Employee representative for Unionen.
B.Sc. Marketing/Project Management from Kalmar University.
Owner of River Mountain Consult & Trading.
Board member of CTEK Holding AB and a number of its subsidiaries.
Daniel Forsberg holds 1351 shares in the company and 0 warrants.
The board members, when they were first elected and whether they are considered to be independent of the company and/or the principal owner
| Name | Position | Member since | Independent in relation to The Company and executive management | Independent in relation to Principal Owner |
|---|---|---|---|---|
| Ola Carlsson | Board member | 2011 | Yes | Yes |
| Daniel Forsberg | Board member (Employee representative) | 2019 | No | Yes |
| Michael Forsmark | Board member | 2013 | Yes | Yes |
| Björn Lenander | Board member | 2021 | Yes | No |
| Johan Menckel | Chairman of the board | 2023 | Yes | No |
| Jessica Sandström | Board member | 2021 | Yes | Yes |
| Pernilla Valfridsson | Board member | 2021 | Yes | Yes |
| Mats Lind | Deputy board member (Employee representative) | 2011 | No | Yes |