Jan Bardell
Chairman of the Board
Born 1957. Chairman since 2023. Member since 2022.

Chairman of the InfraNord AB Board, Peptonic Medical AB Board and Zazz Energy AB Board. CEO of various Vattenfall companies, including Vattenfall Data, Vattenfall Business Services, Vattenfall Services. CEO and President of One Nordic AB, and Argynnis Group AB and CEO of Climeon AB.

Education: Uppsala University, Gävle University College and IFL (Institute for Business Management).

Shareholding: 1,083

Independent from the company and management: Yes

Independent from major shareholders: Yes
Anna Karinen
Board member, vice chairman
Born 1963. Member since 2003, Vice Chairman since 2007.

Self-employed, in commercial real estate management, member of the board of the Flen local branch of Handelsbanken.

Education: Bachelor of laws

Shareholding: 1,327,492

Independent from the company and management: Yes

Independent from major shareholders: No
Jan Barchan
Board member
Born 1946. Member since 2004.

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.

Education: M.Sc. (Business and Economics)

Shareholding: 1,352,922 (Briban Invest AB and and endowment insurance)

Independent from the company and management: Yes

Independent from major shareholders: No
Agneta Nestenborg
Board member
Born 1961. Member since 2010.

Director, Project Support & Administration, European Spallation Source ERIC. Board member of Öresundskraft AB.

Education: PhD and MBA

Shareholding: 2,000

Independent from the company and management: Yes

Independent from major shareholders: Yes
Erik Strömqvist
Board member

Born 1970. Member since june 2021

Previously General Manager Cyclotrons & TRACERcenter, GE Healthcare. Chairman of the Board in MedTrace Pharma A/S, President of Swiss Nuclides (Sweden) AB and Board Member in Celcibus AB and Alpha Therapy Solutions AB

Education: M.Sc Engineering Chemical Technology

Shareholder: 0

Independent from the company and management: Yes

Independent from major shareholders: Yes
Per Ekberg
Board member. Employee representative
Born 1959. Member since 2018, alternate 2006–2018.

Employee representative appointed by Unionen. Works in the materials research department at Studsvik Nuclear AB

Education: Power generation technology

Shareholding: 100 shares
Jitka Zakova
Board member. Employee representative
Born 1980. Member since 2020. Employee representive appointed by the Swedish Association of Graduate Engineers. Works at Studsvik Nuclear AB as a Nuclear Fuel Calculations Specialist.
Education: Ph.D.

Shareholding: 185