Education | Law Degree, Lund University. Business Administration, Lund School of Economics. |
Other current assignments | Chairman of the board of ORESA Ltd. Board member of the Jonas and Christina af Jochnick Foundation, Celox Group Ltd, Celox Holding AB. |
Professional experience | Partner at FSN Capital and earlier experience from Bank Boston Capital and SEB. |
Independent of the company and executive management: Yes
Independent of the principal owner: No
Shareholding in the company 1) : 6,396,050 class A shares and 223,210 class B shares.
Education | Master of Science, Hanken School of Economics in Helsinki and an MBA in leadership |
Other current assignments | Board member of SEB, Grifols S.A., Kühne+Nagel AG, Finnish Cancer Institute and Foundation for Cardiovascular Research. |
Professional experience | Founder of the Association for the Support of the New Children’s Hospital in Helsinki and chair of the board. Member of Finnish Parliament and Minister of Transport and Communications in the Finnish government. Director of Ilmarinen and Soprano Oyi. Several other directorships. Chair and CEO of Vallila Interior Oy. |
Independency in relation to major shareholders, the company and management.
Shares in the company: -
Education | Executive ISMP, Harvard Business School. |
Other current assignments | Vice Chairman of the Supervisory Board of Hueck Folien GmbH. Member of the Supervisory Board of Market Logic Software AG. Board member of Segera Ltd. |
Professional experience | Deputy CEO Nixdorf Computer AG, CEO Porsche AG, Corporate VP General Electric Co. |
Independent of the company and executive management: Yes
Independent of the principal owner: Yes
Shareholding in the company: 122,640 class A shares and 177,360 class B shares
Education | MBA, Harvard Business School and BA (economics), University of California, Berkeley. |
Other current assignments | Partner at A Lamot & Company, Board member of Ageas SA/NV, Ageas Portugal Holdings SGPS, S.A., BW LPG Pte Ltd., Climate Governance asbl and Harvard Club of Belgium. |
Professional experience | Bain & Company from 1997–2017. |
Independent of the company and executive management: Yes
Independent of the principal owner: Yes
Shareholding in the company: 25,000 class B shares
Education | Bachelor of Commerce, Bachelor of Law and B Proc; AMP, Harvard Business School. |
Other current assignments | Board member of True North Development Ltd. |
Professional experience | Board member and CEO of Life Healthcare Ltd. Board member of Saanyati Holding Ltd, Capio AB (publ) and Metair Investments Limited. |
Independent of the company and executive management: Yes
Independent of the principal owner: Yes
Shareholding in the company: –
Education | Graduate from Lund School of Economics. Graduate of Royal Swedish Naval Academy and National Defence Staff College. |
Other current assignments | Chairman of the board of Grafair Flight Management AB, Grafair Bromma AB and Viceroy AB. Board member of Celox Holding AB and Scandinavian Risk Solutions AB. |
Professional experience | CEO Scandinavian Risk Solutions, COO and Accuntable Manager Air Express. Helicopter Pilot Scandinavian Air Ambulance. |
Independent of the company and executive management: Yes
Independent of the principal owner: No
Shareholding in the company: 3,820,965 class A shares and 63,615 classs B shares
Education | MD, PhD, The Karolinska Institute and MBA, Sloan, Massachusetts Institute of Technology. |
Other current assignments | Several assignments board of Swedish Parliament’s Veterans. |
Professional experience: | CEO Sophiahemmet AB. Board member of Feelgood AB and Focal Point AB. Mando AB. Member of Swedish Parliament. Board member of Swedish Medical Science Ethic Council and National Institute of Public Health. |
Independent of the company and executive management: Yes
Independent of the principal owner: Yes
Shareholding in the company: 78,830 class A shares and 11,170 class B shares
Education | Law Degree, Stockholm University and BA Economics, Stockholm School of Economics. |
Other current assignments | Several assignments within the Group |
Professional experience | Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe |
Independent of the company and executive management: No
Independent of the principal owner: Yes
Shareholding in the company: 1,686,411 class B shares
Education | Degree in nutrition economics from the University of Gothenburg. |
Other current assignments | Board member Cirkus Cirkör, Stena Fastigheter and Sveriges Utbildningsradio (UR). |
Professional experience | CEO Anicura AB. CEO Sodexo Nordic and long experience with several senior executive positions at Sodexo. Chair Almega FM, board member Almega Tjänsteförbunden, Almega Serviceentreprenörerna, Visita, Anna Lindh academy, Collector Bank, Proffice, Rädda Barnen, member of the council for the Swedish Agency for Participation, and member of Government Analysis Group “Work in the Future”. |
Independency in relation to major shareholders, the company and management.
Shares in the company: 2,200 class B shares