Styrelse
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: Yes
Independent from major shareholders: Yes
Styrelseledamot
Born 1946. Member since 2004.
Education: Civilekonom
Other assignments: VD i Briban Invest AB, styrelseordförande i Nok9 AB samt styrelseledamot i NetInsight AB, Moveybybike AB och Skolia AB.
Shareholding: 1 359 353 ( genom Briban Invest AB och kapitalförsäkring)
Independent from the company and management: Yes
Independent from major shareholders: No
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 122 800 shares)
Independent from the company and management: Yes
Independent from major shareholders: No
Styrelseledamot
Born 1961. Member since 2010.
Education: Fil dr samt 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
Styrelseledamot
Born 1970. Member since 2021.
Education: Civilingenjör Kemiteknik
Other assignments: Tidigare General Manager Cyclotrons & TRACERcenter, GE Healthcare. Styrelseordförande i MedTrace Pharma A/S, VD Swiss Nuclides (Sweden) samt styrelseledamot i Celcibus AB och Alpha Therapy Solutions AB.
Shareholding: 2 200
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: 2 000
Independent from the company and management: Yes
Independent from major shareholders: Yes
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