Board of Directors
Sven Sahle
Chairman of the Board
Born 1974. Chairman of the Board since 2016 and board member since 2015. Member of the Audit Committee and the Remuneration Committee.
Education:
Business Administration at Stockholm University and Svenska Handelshögskolan in Helsinki.
| Other ongoing assignments positions: | Director at Dagny OU (EE) |
| Previous assignments/positions (last five years): |
– |
| Shareholding: | 26 366 007 shares. |
Independence towards the Company and management. Dependence towards major shareholders.
Gunilla Spongh
Deputy chairman of the Board
Born 1966. Deputy Chairman of the Board since 2021. Member of the Board since 2018.
Chairman of the Audit Committee.
Education:
Civilingenjörsexamen från Linköpings Tekniska Högskola.
| Other ongoing assignments positions: | Member of the Board at Momentum Group AB, AQ Group AB, Byggmax Group AB, Pierce Group AB, Lernia AB, Systemair Aktiebolag, Consivo Group AB and G Spongh Förvaltning AB. |
| Previous assignments/positions (last five years): | CFO Preem AB, Member of the Board in Bergman & Beving Aktiebolag (earlier B&B Tools AB), Bileko Services AB, SSG A/S, Infranord AB and deputy Board member in Quaoar AB. |
| Shareholding: | 10 000 shares. |
Independence towards the Company, management, and major shareholders.
Erik Wigertz
Member of the Board
Born 1971. Member of the Board since 2019.
Chairman of the Remuneration Committee.
Education:
M.Sc in Economics from Stockholm School of Economics.
| Other ongoing assignments positions: | CEO of East Guardian Asset Management AG, member of the Board at Mara Social Media Limited and East Guardian SPC and partner at OÜ Capital Coordination. |
| Previous assignments/positions (last five years): | – |
| Shareholding: | 500 000 shares. |
Independence towards the Company and management. Dependence towards major shareholders.
Carina Andersson
Member of the Board
Born 1964. Member of the Board since 2020.
Education:
M.Sc in Materials Engineering from Royal Institute of Technology.
| Other ongoing assignments positions: | Member of the Board at Beijer Alma AB, Gränges AB, Systemair AB, BE Group AB (publ), eiCandersson AB and Detection Technology. |
| Previous assignments/positions (last five years): | SinterCast Aktiebolag. |
| Shareholding: | 21 000 shares. |
Independence towards the Company, management, and major shareholders.
Mia Engnes
Member of the Board
Born 1967. Member of the Board since 2021.
Education:
Market Economist IHM Business School
| Other ongoing assignments positions: | Senior Director Northvolt One, with responsibility for all projects and programs carried out at Northvolt One in Skellefteå |
| Previous assignments/positions (last five years): | Program Director at BillerudKorsnäs with responsibility for the establishment of a new cardboard machine at Gruvöns Bruk. |
| Shareholding: | 3 000 shares |
Independence towards the Company, management, and major shareholders.