Investors

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Board of directors

Shareholding March 2022

Anders Mörck
Anders Mörck

Chairman since 2020

Born: 1963

Education: MBA at the Växjö University

Previous Experience: CFO of Investment AB Latour

Other assignments: Board member of HMS Networks AB, Swegon AB, Nord-Lock International AB, Hultafors Group AB, Caljan AS and Latour Industries AB.

Shareholding: 4,000

Independent of company: Yes

Independent of owners: No

Thomas Widstrand
Thomas Widstrand

President and CEO since 2008 and board member since 2014.

Born: 1957

Education: MBA Business administration, University of Gothenburg

Previous experience: CEO at Borås Wäfveri AB and Cardo Pump AB

Previous assignments: Board member of Profilgruppen AB and San Sac AB.

Shareholding: 3,447,780

Independent of company: No

Independent of owners: Yes

Anna Stålenbring
Anna Stålenbring

Board Member since 2015

Born: 1961

Education: MSc from Växjö University.

Previous Experience: 30 years of experience of management of industrial companies, mostly within the Nefab group.

Other assignments: Board member of FM Mattsson Mora Group AB (publ), VBG Group AB (publ), Lammhults Design Group AB (publ), Allgon AB (publ), Medica Natumin AB (publ) och Investment AB Chiffonjén.

Shareholding: 9,000

Independent of company: Yes

Independent of owners: Yes

Eva Nygren
Eva Nygren

Board Member since 2016

Born: 1955

Education: Architecture at Chalmers University of Technology

Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB.

Other assignments:  Chairman of the Board of Brandkonsulten AB, Board member of JM AB, Uponor OY, Ballingslöv International AB, Diös AB and NRC Group ASA.

Shareholding: 1,500

Independent of company: Yes

Independent of owners: Yes

Fredrik Hansson
Fredrik Hansson

Board Member since 2018

Born: 1971

Education: MSc in Business and Economics from University of North Alabama.

Previous experience: CEO of Roxtec AB, owner-manager.

Other assignments: Board member of HMS Networks AB, Scanbox Termoproducts AB, Hedson International AB, NordLock Group AB and Anocca AB.

Shareholding: 0

Independent of company: Yes

Independent of owners: Yes

Bertil Persson
Bertil Persson

Board Member since 2018

Born: 1961

Education: MBA, Handelshögskolan in Stockholm

Previous Experience: CEO in Beijer Alma group, leading positions within LGP Telecom, Scania AB and Investor AB.

Shareholding: 4,500

Independent of company: Yes

Independent of owners: Yes

Stefan Lundgren
Stefan Lundgren

Board Member (Employee representative) since 2021

Born: 1971

Education: International Business School of Jönköping

Current Experience: Product manager for Warehouse Partitioning and Property Protection

Shareholding: 953

Independent of company: Yes

Independent of owners: Yes

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Thomas Widstrand, President and CEO
Thomas Widstrand
President and CEO