The Board of Directors
The President
Anna Belfrage
Elected: 2019
Born: 1962
Education and training: Economics graduate
Main occupation: Various board assignments and financial consultant.
Other board positions: Chairman of the Board of CINT AB and member of Mycronic AB, Elopak AS and Deep Ocean Group AS as well as Sveab AB/Öresundsbrokonsortiet.
Work experience: Broad experience in finance and industrial operations. Has been CFO at ABS Group, Beijer Electronics Group and Södra Skogsägarna.
Independent in relation to the company's major shareholders: Yes
Member of the Board
Johan Hagberg
Elected: 2017
Born: 1971
Education and training: Economist and mathematician.
Main occupation: Managing Director of Brus and Signal aktiebolag.
Other board positions: None
Work experience: Former maths teacher, entrepreneur in the entertainment industry and cultural producer at ABF Stockholm.
Independent in relation to the company's major shareholders: No, it is not.
Member of the Board
Charlotte Stjerngren
Elected: 2019
Born: 1976
Education and training: Master of Business Administration DHS and Bachelor of Laws.
Main occupation: Partner and investor relations advisor at Cord Communications.
Other board positions: None
Work experience: Over ten years of experience as a financial analyst at the investment bank Carnegie (IT, telecoms, small caps) and broad experience as a financial journalist (DN, DI, Veckans Affärer, EFN). Since 2018 IR advisor.
Independent in relation to the company's major shareholders: Yes
Member of the Board
Egil Dahl
Elected: 2024
Born: 1968
Education and training: BI Norwegian Business School - Economics.
Main occupation: CEO Vevlen Gård AS - Investment company.
Other board positions: Member of Bouvet AS.
Work experience: Co-founder of Platekompaniet AS - a former nationwide home entertainment chain. Private investor since 2008.
Independent in relation to the company's major shareholders: Yes
Employee representatives
Member of the Board
Malcolm Hardie
Employee representative Union
Elected: 2024
Born: 1967
Education and training: Master of Science in Electrical Engineering, specialising in Electronic Design, KTH.
Main occupation: Production Quality Engineer at NOTE Torsby.
Other board assignments: No
Work experience: Circuit board designer at Ericsson Components in Kista, Field Application Engineer, Program Manager and Design Centre Manager at Texas Instruments in Kista.
Holdings of shares: 0
Independence from the company and its management: Yes
Independent in relation to the company's major shareholders: Yes