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 Uppsala University, Gävle University College and IFL (Institute for Business Management)
Other assignments: Chairman of the InfraNord AB Board. Member of SOS Barnbyar. Former 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 Climea AB.
Shareholding: 3185
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member and vice chairman
Born 1863. Member since 2003, Vice Chairman since 2007.
Education: Bachelor of laws
Other assignments: Self-employed, in commercial real estate management, member of the board of the Flen local branch of Handelsbanken.
Shareholding: 1,327,492
Independent from the company and management: Yes
Independent from major shareholders: No
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. Employee representative
Born 1959. Member since 2018, alternate 2017-2006.
Education: Power generation technology
Other assignments: Employee representative appointed by Unionen. Works at Studsvik Nuclear AB.
Shareholding: 100
Independent from the company and management: Yes
Independent from major shareholders: Yes