Board of Directors
The AGM appoints the Board of Directors and its Chairman. The Board is responsible for the Company’s organization and administration of the Company’s affairs. The Board’s duties are regulated by the Swedish Companies Act, the Articles of Association, and the Rules of Procedure as adopted annually by the Board.
Bengt Liljedahl
Chairman of the Board since 2020. Board member since 2016.
Born: 1947.
Education: MSc in Economics and Business Administration.
Present assignments: President, CEO and founder of Liljedahl Group. Previously CEO Skånebil, Regional Manager AB Volvo Sweden.
Other Board assignments: Chairman of the Board of Liljedahl Group AB, Elcowire Group AB, LWW Group AB, Board member of Hörle Wire Group AB, LMT Group AB.
Shareholding (including through companies and related parties): 11,132,500
Anna Liljedahl
Board member since 2019.
Born: 1974.
Education: Degree of Master of Science in Business and Economics.
Present assignments: CEO Finnvedens Lastvagnar AB and previous experience as Global Product Manager at HemoCue AB and Product Manager at Astellas Pharma GmbH.
Other Board assignments: Chairman of the Board of Finnvedens Bil AB and Board member of Liljedahl Group AB, Liljedahl Group Fastighets AB, Motor-branschens Arbetsgivareförbund and Motorbranschens Riksförbund and Tanka i Sverige AB.
Shareholding (including through companies and related parties): 11,132,500
Bertil Persson
Board member since 2020.
Born: 1961.
Education: Bachelor of Business Administration and Finance.
Previous assignments: President and CEO of Beijer Alma AB, Deputy CEO of LGP Telecom AB, CFO of Scania and head of Treasury at Investor.
Other Board assignments: Board member of Troax AB and Christian Berner Tech Trade AB.
Shareholding (including through companies and related parties): 0
Eva Nilsagård
Board member since 2015.
Born: 1964.
Education: Degree of Master of Science in Business and Economics and Executive MBA from School of Business, Economics and Law at the University of Gothenburg.
Present assignments: Founder and CEO Nilsagård consulting.
Previous assignments: CFO Optigroup AB, CFO Plastal Group, SVP Strategy & Business development within sales and marketing, EMEA at Volvo Trucks, CFO Vitrolife (publ). Various senior positions in finance and business development within
Volvo, AstraZeneca Group and SKF.
Other Board assignments: Board
member of AddLife AB, SEK (Svensk Exportkredit AB), Hansa Biopharma AB, Nimbus Group AB and Xbrane Biopharma AB, Nanexa AB, Ernströmgruppen AB and eEducation Albert AB, and Chairman of the Board of Spermosens AB.
Shareholding (including through companies and related parties): 0
Hans Björstrand
Board member since 2006.
Born: 1950.
Education: Upper secondary school economics programme.
Previous assignments: President and CEO Bufab.
Other Board assignments: Board member of Värnamo Energi AB, Värnamo Elnät AB, Entreprenörinvest Sverige AB, Ekeborg Kapital AB, Axelent AB and Ryds Båtar AB.
Shareholding (including through companies and related parties): 5,000
Per-Arne Blomquist
Board member since 2020.
Born: 1962.
Education: Bachelor of Business Administration and Finance.
Present assignments: CEO of Qarlbo AB. Senior advisor at EQT.
Previous assignments: CFO and Deputy CEO of Dometic Holding AB. Per-Arne also has experience from positions includ-ing CFO and Acting CEO of TeliaSonera AB, CFO at SEB, Chairman of the Board of Zmarta Group/Freedom Finance and IP-Only, and Board member of Neste Oil Oy.
Other Board assignments: Chairman of the Board of Bluestep Holding AB and C-RAD AB.
Shareholding (including through companies and related parties): 80,000