Board of Directors

Under the Swedish Companies Act, the Board of Directors is responsible for the company’s organisation and the administration of the company’s affairs.

The Board is required to continuously assess the financial situation of the company and Group. Its main task is to manage the company’s activities on behalf of the owners in a way that secures the owners’ interest in a strong long-term return on capital.

The Annual General Meeting appoints the members of the Board, which according to the Articles of Association is to consist of between four and nine Directors. At present, the Board consists of seven Directors.

Jan Litborn

Chairman of the Board since 2018 and Member of the Board since 2017.

Born: 1951

Other assignments
Chairman of the Board in A Hedin Mobility Group AB, Arenabolaget i Solna AB. Board member of Aimo Holding AB, Consensus Asset Management AB, Revelop Management AB, Backahill AB and Wihlborgs Fastigheter AB.

Education
LL.B (Lawyer) at Stockholm University, Stockholm School of Economics (no degree).

Shareholding
Private and through companies 30,000.

Independent from company and management
Yes

Independent from major shareholders
No

Fee, SEK 000s
670

Attendance Board Meetings
20 (20)

Attendance Audit Committee
4 (4)

Attendance Remuneration Committee
5 (5)

Anette Asklin

Board Member since 2016.

Born: 1961

Other assignments
Chairman of the Board of Aros Capital and Jernhusen AB. Board member of Genova Property Group AB, Elof Hansson Holding AB and Fondstyrelsen vid Göteborg University.

Education
Bachelor's degree in Business Administration.

Shareholding
2,000

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
340

Attendance Board Meetings
20 (20)

Attendance Audit Committee
4 (4)

Attendance Remuneration Committee
Not a member

Mattias Johansson

Board Member since 2022.

Born: 1973

Other assignments
CEO and Group President of Bravida Holding AB and various board assignments within the Bravida Group.

Education
Master of Science in engineering, LTH.

Shareholding
2,000

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
0

Attendance Board Meetings
0 (0) - member since AGM 2022.

Attendance Audit Committee
Not a member

Attendance Remuneration Committee
Not a member

Märtha Josefsson

Board Member since 2005.

Born: 1947

Other assignments
Board member of Skandia Fonder AB and Investment AB Öresund.

Education
Bachelor´s degree in Economics.

Shareholding
With husband 256,920

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
290

Attendance Board Meetings
20 (20)

Attendance Audit Committee
4 (4)

Attendance Remuneration Committee
Not a member

Stina Lindh Hök

Board Member since 2021.

Born: 1973

Other assignments
CEO Nyfosa AB

Education
Master of Science in engineering, KTH

Shareholding
0

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
240

Attendance Board Meetings
12 (12) - member since AGM 2021.

Attendance Audit Committee
Not a member

Attendance Remuneration Committee
Not a member

Lennart Mauritzon

Deputy Chairman since 2022 and Board Member since 2021.

Born: 1967

Other assignments
CEO Backahill AB. Board member of Brinova AB, Catena Fastigheter AB, Rögle Marknads AB and Wihlborgs Fastigheter AB.

Education
Bachelor’s degree in Business Administration and Law.

Shareholding
0

Independent from company and management
Yes

Independent from major shareholders
No

Fee, SEK 000s
280

Attendance Board Meetings
12 (12) - member since AGM 2021.

Attendance Audit Committee
Not a member

Attendance Remuneration Committee
1 (1)

Anne Årneby

Director of the Board since 2022.

Born: 1963

Other assignments
Board member of Rolling Optics AB, Stiftelsen Tumba Bruk and Svenska Spel.

Education
Bachelor’s degree in Business Administration, Linköping University, MBA London Business School.

Shareholding
0

Independent from company and management
Yes

Independent from major shareholders
Yes

Fee, SEK 000s
0

Attendance Board Meetings
0 (0) - member since AGM 2022.

Attendance Audit Committee
Not a member

Attendance Remuneration Committee
5 (5)

Changed 8 February 2023