Board of Directors

Chairman Panu Routila

Board Members  Charlotte Brogren, Eva Elmstedt, Mikael Jönsson , Martin Svalstedt

Employee Representatives Crister Carlsson, Micke Fridström

Board Committees

Remuneration Committee from June 2020 

Panu Routila(Chairman), Mikael Jönsson and Martin Svalstedt

Audit Committee from June 2020 

Eva Elmstedt (Chairman), Panu Routilaand Martin Svalstedt 

Panu Routila 

Elected: Chairman of the Board since 2020

Born: 1964

Nationality: Finnish 

Education: Master of Science in Business Administration

Main position: Professional Board member 

Professional background: Experience from a number of leading positions within international business. His previous positions include CEO of Konecranes PLC and CEO of Ahlström Capital Oy. Previously been Chairman of the Board of Directors of Ahlstrom Oyj and Vacon Oyj and Board member of Trelleborg AB

Other board assignments: Chairman of the Board of Directors of Patria Oy and Board member of Conficap Oy

Holding:

Independent of company: Yes

Independent of owners: Yes

Attendance 2019
Board Meetings: – | Remuneration Committee: – | Audit Committee: –

Remuneration 2019: – 

Anna Borg Saether


Elected: 2017

Born: 1971

Nationality: Swedish

Education: Masters in Economy and Political Science

Main position: CFO Vattenfall

Professional background: Senior positions at Vattenfall and Klarna   

Other board assignments: Board member in Cellmark AB and deputy board member of Maeterlinck AB.

Holding: 3,750 shares

Independent of company: Yes

Independent of owners: Yes

Attendance 2019
Board Meetings: 14 | Remuneration Committee: 6

Remuneration 2019: SEK 270,000

Charlotte Brogren


Elected: 2012

Born: 1963

Nationality: Swedish

Education: PhD

Main position: CTO Alimak Group AB

Professional background: Leading positions within ABB, Director General of Vinnova 

Other board assignments: Chairman of the board of HMS Networks AB. Board member of the Swedish Foundation for Strategic Research.

Holding: 3,750 shares

Independent of company: Yes

Independent of owners: Yes

Attendance 2019
Board Meetings: 12

Remuneration 2019: SEK 255,000

Eva Elmstedt


Elected: 2015

Born: 1960

Nationality: Swedish

Education: Bachelor of Science, double major in Economics and Computer Science

Main position: Professional board member and investments

Professional background: Senior positions within Nokia, Ericsson, telecom operator 3 and Semcon AB

Other board assignments: Chairman of the board of Proact IT Group AB and Smart Eye AB (publ). Deputy board member of Syntavia AB.

Holding: 11,983 shares

Independent of company: Yes

Independent of owners: Yes

Attendance 2019
Board Meetings: 16 | Audit Committee: 6 (as Chairman)

Remuneration 2019: SEK 320,000

Mikael Jönsson


Elected: 2000

Born: 1963

Nationality: Swedish

Education: University studies in Economics

Main position: President of Vätterledens Invest AB

Professional background: Stockbroker, various senior positions at Vätterledens Invest AB    

Other board assignments: Chairman of the board of Lids Industri AB, Kopparbergs Bryggeri AB, Brovallsmacken AB and Tjugotjugonio AB. Board member of Bådefluna Invest AB, Wipcore AB and Nordic E-Commerce Knowledge AB.

Holding: 191,666 shares

Independent of company: Yes

Independent of owners: No

Attendance 2019
Board Meetings: 16 | Remuneration Committee: 8 | Audit Committee: 6

Remuneration 2019: SEK 315,000

Martin Svalstedt


Elected: 2003, Chairman 2008-2020, Board member since 2020 

Born: 1963

Nationality: Swedish

Education: Master of Science in Business Administration

Main position: President, Stena Adactum AB

Professional background: CFO Capio, senior financial positions at Stora Enso and ABB

Other board assignments: CEO and board member, Stena Adactum AB. Chairman of the board of Ballingslöv International AB and Stena Renewable AB. Deputy chairman of the board of Envac AB. Board member of Scandic Hotels Group AB (publ) and Svedbergs i Dalstorp AB.

Holding: 255,738 shares

Independent of company: Yes

Independent of owners: No

Attendance 2019
Board Meetings: 16 (as Chairman) | Remuneration Committee: 9 (as Chairman)

Remuneration 2019: SEK 500,000 

Employee Representatives

Crister Carlsson


Elected: 2019

Born: 1965

Nationality: Swedish

Education: Electric Power Engineering

Other board assignments: Sole member of Handelsbolag Terliz.

Holding: -

Attendance 2019: 12

Remuneration 2019: SEK 38,700 

Micke Fridström


Elected: 2018

Born: 1964

Nationality: Swedish

Education: Electrics, upper secondary level

Other board assignments: Board member of Bostadsrättsföreningen Prinsessan. Sole proprietorship of Trångsunds Idéservice.

Holding: 1,250

Attendance 2019
Board Meetings: 14

Remuneration 2019: SEK 38,700