Board of Directors

Jan Bardell

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: 3,571

Independent from the company and management: Ja

Independent from major shareholders: Ja

Anders Bergdahl

Board member

Born 1975. Member since 2025.

Education: B.A. (Economics) and Additional studies in Economics and Political Science at Stockholm University

Other assignments: CEO NA2 – Nordic Association for Nuclear Acceleration 

Shareholding: 1,130

Independent from the company and management: Ja

Independent from major shareholders: Ja

Benjamin Eisert

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: 2,456,542 (represents the shareholding of Daniel S. Aegerter and Benjamin’s own holding of 123 679 shares)

Independent from the company and management: Ja

Independent from major shareholders: Nej

Julia Pyke

Board member

Born 1967. Member since 2026.

Education: Degree in English from Clare College, University of Cambridge, followed by a one‑year law conversion course. 

Other assignments: FEI and HonFNucl, UK Government's Clean Power 2030 Advisory Commission. 

Shareholding: 0 (Jan 2026)

Independent from the company and management: Ja

Independent from major shareholders: Ja

Adam Rodman

Board member

Born 1984. Member since 2026.

Education: B.A. in Political Science, cum laude, from Amherst. College

Other assignments: Founder and Chief Investment Officer of Segra Capital.

Shareholding:  813,244 (Jan 2026)

Independent from the company and management: Ja

Independent from major shareholders: Ja

Caroline Talsma

Board member

Born 1967. Member since 2025.

Education: M.Sc. (Financial economics)

Shareholding: 2,000

Independent from the company and management: Ja

Independent from major shareholders: Ja

Roger Ekvall

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

Jitka Zakova

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: Ja

Independent from major shareholders: Ja