Board of directors

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 Group AB, Nord-Lock International AB, Hultafors Group AB, Bemsiq AB and Latour Industries AB.
  • Shareholding: 23,000
  • Independent of company: Yes
  • Independent of owners: No

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, Lammhults Design Group AB, Infobric Group AB, VBG Group AB, engcon AB and Investment AB Chiffonjén.
  • Shareholding: 9,000
  • Independent of company: Yes
  • Independent of owners: Yes

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 Kaj Johansson Gruppen AB, Board member of Swedavias AB, Ballingslöv International AB and NRC Group ASA.
  • Shareholding: 1,500
  • Independent of company: Yes
  • Independent of owners: Yes

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: Chairman of the Board of Scanbox Thermoproducts AB. Board member of HMS Networks AB and Anocca AB.
  • Shareholding: 10,000
  • Independent of company: Yes
  • Independent of owners: Yes

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.
  • Other assignments: Board member of Christian Berner Tech Trade AB and Bufab AB.
  • Shareholding: 4,500
  • Independent of company: Yes
  • Independent of owners: Yes

Marie Landfors

  • Board Member since 2024
  • Born: 1965
  • Education: MSc in Chemical Engineering from KTH in Stockholm
  • Previous Experience: Professional base in the process and chemical industry, including SCA and AkzoNobel with a commercial focus. Currently combining interim leadership with board positions in technology companies.
  • Other assignments: Board member of Densiq AB and Chairman of the board of Aqua Robur Technologies AB.
  • Shareholding: 3,000
  • Independent of company: Yes
  • Independent of owners: Yes