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 Silex Microsystems and member of Ellevio AB, Mycronic AB, Elopak AS and Deep Ocean Group AS.
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: Member of the MSAB.
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 - Economist.
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, Store Manager at Cykloteket in Bromma and at Cykelkraft in Bromma, project manager for the construction of Sunne Bike Park.
Holdings of shares: 0
Independence from the company and its management: Yes
Independent in relation to the company's major shareholders: Yes