Board of Directors
Chairman of the Board
Born 1957. Member since Chair 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)
Other assignments: Chairman of the boards of InfraNord AB, Peptonic Medical AB and Zazz Energy AB. 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: 1,899
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member and vice chairman
Born 1963. Member since Member since 2003, vice chairman.
Education: Bachelor of laws
Other assignments: Self-employed, in commercial real estate management, member of the board of the Flen locla 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 Member since 2004.
Education: M.Sc. (Business and Economics)
Other assignments: President of Briban Invest AB, member of the board of Nok9 AB and member of the board of NetInsight AB, Moveybybike 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 Member since 2010.
Education: Ph.D. and MBA
Other assignments: Director Project Support & Administration, European Spallation Source ERIC. Styrelseledamot i Öresundskraft AB.
Shareholding: 2,000
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member
Born 1970. Member since 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: 0
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member. Employee representative
Born 1978. Member since Member since 2020.
Education: Ph.D.
Other assignments: Employee representative appointed by the Swedish Association of Graduate Engineers.Works at Studsvik Nuclear AB.
Shareholding: 185
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member. Employee representative
Born 1959. Member since 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