Board of directors

Johan Hedin

(Born 1963)
Chairman of the Board since May 2019
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: M Sc in Forestry from Swedish University of Agricultural Sciences
Previous experience: Director Sales and Marketing Holmen AB, MD Andritz Iggesund Tools AB, MD Holmen Timber AB, MD Uni4 Marketing AB, MD Connecto AB
Other assignments: Chairman of board Hassela Skogsprodukter AB, Uni4 Marketing AB, Holmen Martinsons Timber Ltd.
Shares: 163 989

Black and white profil picture of Anders Brännström, board of directors.

Anders Brännström Ph.D.

(Born 1945)
Board member since Aug 2018
Chairman of the Board Jun 2010- Aug 2018
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: Ph. D from Chalmers University of Technology in Gothenburg
Previous experience: CEO of Volvo Technology Transfer AB, senior management positions with SKF AB and Götaverken Energy.
Other assignments: Chairman of the Board of Icomera AB, Micvac AB, Kvarnstrands Verktyg AB, Zeropoint Technologies AB, Luxbright AB, Revibe AB, Volvos Forsknings- och Utbildningsstiftelser and Board member of Blue Mobile Systems AB and USC AB.
Shares: 941 125

Fredrik Andersson

(Born 1966)
Board member since May 2022
Independence: Independent of the Company and the Executive Management and independent of major shareholders.
Education: M Sc. in Business Administration & Economics, Uppsala University
Previous experience: Vice President Marketing, Market Area Director at Systemair AB, MD at Fläkt Woods Russia, Deputy MD and Marketing Director Electrolux, Russia, Board Member RVM Systems AB.
Other assignments:
Shares: 333 335

Sirpa Engman

(Born 1969)
Board member since June 2023
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: M.Sc. organic and analytical chemistry, KTH/Mid Sweden University
Previous experience: Previously board member at KemaNord Kraft AB. Previously board member at Advisory Board for Åkroken Science Park and Business Incubator between 2011 – 2014. Is currently Marketing Director at the foreign chemical group Nouryon, where she has been empolyed since 2011 and held several positions.
Other assignments: Board member of 2D fab AB and Anaven LLP
Shares: –

Andreas Jaeger

(Born 1977)
Board member since May 2020
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: B.Sc. Electronics Engineering KTH, M.Sc. Business Administration and Economics University of Stockholm, Executive MBA University of Stockholm.
Previous experience: CEO, Tagehus Bad och Fritid, Real estate and business development consultant, Group controller, Stockholms Stadshus AB, Head of Business Development, Property Management Stockholms Stad. Co-opted Board member Fortum Värme, Board member Medley Holding AB, Board member Tagebad AB.
Other assignments: Head of Business Development Southern Stockholm, Atrium Ljungberg AB.
Shares: 8 516

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