Board of Directors

Sven Sahle

Chairman of the Board
Born 1974

Member of the Board since 2015, Chairman since 2016. Holds 28,327,025 shares in Swedish Stirling.

Independent in relation to the company and the company’s management but not in relation to major shareholders.

Other Assignments:

Company Function
Dagny OÜ (EE) Chairman of the Board
SIA Hank Rearden (LV) Member of the Board

 

Andreas Ahlström

Member of the Board
Born 1976

Member of the Board since 2013. CEO of AC Cleantech Growth Fund I Holding AB, the second largest shareholder of Swedish Stirling with 13,407,500 shares.

Independent in relation to the company and the company’s management but not in relation to major shareholders.

Other Assignments:

Company Function
AC Cleantech Management Oy (FI) CEO
Scandinavian Biogas Fuels Internation AB (publ) Member of the Board
Suominen Oyj Member of the Board

 

Erik Wigertz

Member of the Board
Born 1971

Member of the Board since 2019. Holds 500,000 shares in Swedish Stirling. CEO at East Guardian Asset Management AG, the third largest shareholder of Swedish Stirling with 10,140,000 shares and 8,518,053 convertible bonds.

Independent in relation to the company and the company’s management but not in relation to major shareholders.

Other Assignments:

Company Function
East Guardian Asset Management AG (Switzerland) CEO/Member of the Board
East Guardian SPC (Cayman Islands) Member of the Board
East Guardian Immobilien AG (Switzerland) Member of the Board
East Guardian Properties Ltd (UK) Member of the Board
Mara Social Media Limited (Mauritius) Member of the Board

 

Gunilla Spongh

Member of the Board
Born 1966

Member of the Board since 2018. Holds 100,000 convertible bonds in Swedish Stirling.

Independent in relation to the company and the company’s management, independent in relation to major shareholders.

Other Assignments:

Company Function
AQ Group AB (publ) Member of the Board
Byggmax Group AB Member of the Board
Infranord AB Member of the Board
Momentum Group AB (publ) Member of the Board
Pierce Holding AB Member of the Board
Lernia AB Member of the Board
Systemair AB Member of the Board

 

Carina Andersson

Member of the Board
Born 1964

Member of the Board since 2020.

Independent in relation to the company and the company’s management, independent in relation to major shareholders.

Other Assignments:

Company Function
Beijer Alma Member of the Board
Gränges AB Member of the Board
Systemair AB Member of the Board
BE Group AB Member of the Board
Detection Technology Member of the Board

 

David Zaudy

Member of the Board

Member of the board since 2020. Holds SEK 2 million nominal of convertible series 2 (KV2) and SEK 8 million nominal of series 4 (KV4).

Independent in relation to the company and the company’s management, independent in relation to major shareholders.

Other Assignments:

Company Function
Cervantes Capital AB Member of the Board
Dulcinea Invest AB Chairman of the Board