Andreas Örje Wellstam
Born 1975. Chairman of the Board since 2026.
MSc in Electrical Engineering, Chalmers University of Technology
CIO, Investment AB Latour
Chairman of the Board: Nederman Holding AB (publ), Nord-Lock International AB, Bemsiq AB and Latour Industries AB
Board Member: Kognic AB
Various senior management positions within Swegon, Latour and Accenture
Andreas Örje Wellstam holds 0 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) and Opima Holding AB. Adviser to Airwater green AB and KTH Executive School AB.
Acting CEO and Board member of Opima
AB and Chairman of the group’s subsid
iaries. Board member of several of Nobia
AB’s group companies in Sweden and
abroad. Board member and CEO, Tidaholm Träcenter AB. Acting President and CEO, CTEK AB. CEO of Nobia Production Sweden AB. Executive Vice President Product Supply, Nobia AB.
Ola Carlsson holds 221 617 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 Saturnus AB, Räckesbutiken Sweden AB, Pet Pawr Group AB, John Henric Holding AB, Eurosweet AB. Board member of M Action Consulting Group AB.
Chairman of 500 2020 Holding AB, String
Furniture AB, Kreatima AB, Kairos Future
Partners AB, Da-Vida AB and Fotografiska
Stockholm AB. Board member of Tormek
AB, Odontia AS and CTEK Holding AB. External CEO of Panduro Förvaltning AB and several of its subsidiaries. External CEO of Fotografiska International AB.
Michael Forsmark holds 203 015 shares in the company and 24 782 warrants.
Karl Sandlund
Born 1977. Board member since 2026.
M.Sc. in Engineering from Linköping Institute of Technology
CEO, Byggmax Group AB.
Board Member, Swedavia AB
COO at AcadeMedia, CCO and several other senior roles at SAS, as well as Consultant at McKinsey
Karl Sandlund holds 0 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.
SVP Nort&Central Volvo Trucks
Senior Vice President City Mobility, Volvo Bussar AB.
Jessica Sandström holds 12,323 shares in the company and 24,782 warrants.
Lisa Ekelund
Born 1978. Board member since 2025.
Bachelor of Economics degree from the School of Business, Economics and Law at the University of Gothenburg.
2 years of studies in Mechanical Engineering at Lund University’s Faculty of Engineering.
CFO Polestar Nordics.
Vice President, CFO head of finance Saab Surveillance, Vice President CFO Volvo Trucks International, CFO UK & Ireland Volvo Group.
Lisa Ekelund holds 2253 shares in the Company and 0 warrants.
Mats Lind
Born 1967. Board member since 2011. Employee representative for Unionen.
–
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.
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 |
| Michael Forsmark | Board member | 2013 | Yes | Yes |
| Karl Sandlund | Board member | 2026 | Yes | Yes |
| Andreas Örje Wellstam | Chairman of the board | 2026 | Yes | No |
| Jessica Sandström | Board member | 2021 | Yes | Yes |
| Lisa Ekelund | Board member | 2025 | Yes | Yes |
| Mats Lind | Deputy board member (Employee representative) | 2011 | No | Yes |