Board of Directors
Chairman of the Board
Born 1957. Member since 2022, Chair since 2023.
Education: Uppsala University, Gävle University College and IFL (Institute for Business Management)
Other assignments: Chairman of the board of InfraNord AB. Member of SOS Barnbyar. Former president of various Vattenfall companies, president and CEO of One Nordic AB, president and CEO of Argynnis Group AB and president of Climeon AB.
Shareholding: 3571
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member
Born 1946. Member since 2004.
Education: M.Sc. (Business and Economics)
Other assignments: President of Briban Invest AB, Chairman of the board of Nok9 and member of the board of Net Insight AB, Movebybike AB and Skolia AB.
Shareholding: 1,359,353 (Briban Invest AB and and endowment insurance)
Independent from the company and management: Yes
Independent from major shareholders: No
Board member
Born 1961. Member since 2010.
Education: Ph.D. and MBA
Other assignments: Director Project Support & Administration, European Spallation Source ERIC. Board member in Öresundskraft AB.
Shareholding: 2,000
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member
Born 1970. Member since 2021.
Education: M.Sc. (Chemical Engineering)
Other assignments: Former General Manager Cyclotrons & TRACERcenter, GE Healthcare, Chairman of the board of MedTrace Pharma A/S, and member of the board of Atley Solutions AB and Celcibus AB
Shareholding: 2200
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member. Employee representative
Born 1978. Member since 2020.
Education: Ph.D.
Other assignments: Employee representative appointed by the Swedish Association of Graduate Engineers.Works at Studsvik Nuclear AB.
Shareholding: 1
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member
Born 1967. Member since 2025.
Education: M.Sc. (Financial economics)
Shareholding: 0
Board member. Employee representative
Born 1981. Member since 2024..
Education: Aeronautical Engineering
Other assignments: Employee representative appointed by Unionen. Works in Technical Project Management at Studsvik Nuclear AB.
Shareholding: 0
Board member
Born 1993. Member since 2025.
Education: B.A. (Philosophy, Politics and Economics)
Other assignments: Investment Director at Armada Investment AG, the private investment holding of Swiss entrepreneur and investor Daniel S. Aegerter.
Shareholding: 815 362 (represents the shareholding of Daniel S. Aegerter)