Board members

Tobias Fagerlund

Chairman of the Board since 2019. Born 1971.

Holding:

• No stocks
• Independent in relation to the Company's major shareholders as well as the Company and company management.

Sebastian Törneman

Member of the Board since 2019. Born 1980.

Holding:

• 8 500 stocks
• Independent in relation to the Company's major shareholders as well as the Company and company management

Baltsar Sahlin

Member of the Board since 2017. Born 1979.

Holding:

• 76 500 stocks
• Not independant in relation to the Company and company management. Independent of the Company's major shareholders.

Daniel Wikberg

President and CEO since 2003. Employed in the Group since 2003.

Holding:

• 9 048 500 stocks.