Claudia Olsson

  • Born: 1983
  • Nationality: Swedish
  • Board member since 2025
EducationM Sc. Economics and Business, Stockholm School of Economics, M Sc. Engineering, Industrial Engineering and Management specialisation, Royal Institute of Technology, Sweden and Executive MBA, The Wharton School, University of Pennsylvania, USA.
Other current assignmentsCEO and Founder of Exponential Holding AB and of Stellar Capacity AB, and Chair and Co-Founder of SpeakCharlie AB.

Anne Berner

  • Born 1964
  • Nationality: Finnish and Swiss
  • Board member since 2022
  • Member of the sustainability committee
EducationMaster of Science, Hanken School of Economics in Helsinki and an MBA in leadership
Other current assignmentsBoard member of SEB, Grifols S.A., Kühne+Nagel AG, Finnish Cancer Institute and Foundation for Cardiovascular Research. 
Professional experienceFounder of the Association for the Support of the New C

Azita Shariati

  • Born 1968
  • Nationality: Iranian and Swedish
  • Board member since 2022 
  • Member of the remuneration committee
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.

Fredrik Stenmo

  • Born 1971
  • Nationality: Swedish
  • Chairman of the Board since 2017
  • Board member since 2005
  • Member of the audit committee, the remuneration committee (chair) and the nomination committee
EducationLaw Degree, Lund University. Business Administration, Lund School of Economics.
Other current assignmentsChairman of the board of ORESA Ltd.

Fredrik Rågmark

  • Born 1963
  • Nationality: Swedish
  • Board member since 1997
  • Member of the sustainability committee
EducationLaw Degree, Stockholm University and BA Economics, Stockholm School of Economics.
Other current assignmentsIndustrial Advisor Celox Group
Professional experienceCEO Medicover, Managing Director Oresa Ventures, Business Development Manager, Oriflame Eastern Europe

Independent of the compan

Michael Flemming

  • Born 1957
  • Nationality: South African
  • Board member since 2015
  • Member of the audit committee (chair)
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.

Sonali Chandmal

  • Born 1968
  • Nationality: Belgian and oversea citizen of India
  • Board member since 2017
  • Member of the audit committee and sustainability committee (chair)
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 Clu

Arno Bohn

  • Born 1947
  • Nationality: German
  • Board member since 2001 
  • Member of the remuneration committee
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.

Peder af Jochnick

  • Born 1971
  • Nationality: Swedish
  • Board member since 2012
  • Member of the remuneration committee
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.
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