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.

 

Other Assignments:

CompanyFunction
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.

Other Assignments:

CompanyFunction
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.

Other Assignments:

CompanyFunction
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

 

Ulf Gundemark

Member of the Board

Born 1951

Member of the Board since 2010. Holds 390,000 shares and 507,000 convertible bonds in Swedish Stirling.

Other Assignments:

CompanyFunction
AQ Group AB (publ) Member of the Board
GUMACO AB Member of the Board
Lantmännen ek förMember of the Board
Nordic Waterproofing A/S (DK) Chairman of the Board
OptioGroup AB Member of the Board
Solar Group A/S (DK) Deputy Chairman of the Board

Benedict Morgan

Member of the Board

Born 1960

Member of the Board since November 2017. Holds 100,000 shares and 250,000 convertible bonds in Swedish Stirling.

Other Assignments:

 

Gunilla Spongh

Member of the Board

Born 1966

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

Other Assignments:

CompanyFunction
AQ Group AB (publ) Member of the Board
G Spongh Förvaltnings 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

 

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