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: 3571
Independent from the company and management: Yes
Independent from major shareholders: Yes
Board member and vice chairman
Born 1963. 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 locla branch of Handelsbanken.
Shareholding: 1,327,492
Independent from the company and management: Yes
Independent from major shareholders: No
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
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: 2200
Independent from the company and management: Yes
Independent from major shareholders: Yes
Styrelseledamot. Arbetstagarrepresentant
Born 1980. Member since 2020.
Education: Ph.D.
Other assignments: Representant för arbetstagarna utsedd av Sveriges Ingenjörer. Arbetar inom Studsvik Nuclear AB som Specialist Kärnbränsleberäkningar
Shareholding: 1
Styrelseledamot. Arbetstagarrepresentant
Born 1959. Member since 2018, suppleant 2005-2018.
Education: Elkraftteknik
Other assignments: Representant för arbetstagarna utsedd av Unionen, verksam inom avdelningen för materialteknik vid Studsvik Nuclear AB.
Shareholding: 100