Board of Directors and Comittee
Board of Directors and Comittee
Per-Arne Gustavsson
Chairman of the Board. Member since 2018. Not independent in relation to the Company and management, and not independent of the Company’s major shareholders
Education: M.Sc. in Engineering from KTH Royal Institute of Technology
Other roles: Chair of Projektengagemang Holding i Stockholm AB, Projektengagemang Förvaltning i Stockholm AB, Pagator AB
Previous roles/positions: President and CEO Projektengagemang Sweden AB from 2006 to September 2017, and from September 2019 to December 2020. Chair of the Board of Projektengagemang Sweden AB during the period 2006 to 2015, and May 2019 to September 2019. Employed at Projektengagemang Sweden AB during the period January 2006 to July 2018 and September 2019 to December 2020
Shareholding: 2,216,048 A shares and445,274 B shares indirectly owned via Projektengagemang Holding i Stockholm AB and 100,000 B shares owned privately
Per Göransson
Board member. Board member since 2006. Not independent in relation to the Company and management, and not independent in relation to the Company’s major shareholders
Education: M.Sc. in Engineering from KTH Royal Institute of Technology
Other roles: Board member of G-Trading AB, Projektengagemang Holding AB and Projektengagemang Förvaltning AB
revious roles/positions: Deputy CEO Projektengagemang Sweden AB until April 2018 and member of the Board of several companies in the Group. Chair of the Board Projektengagemang Sweden AB between September 2019 and December 2020. Employed at Projektengagemang Sweden AB until July 2018
Shareholding: 2,175,628 class A shares and 437,152 class B shares indirectly owned via Projektengagemang Holding i Stockholm AB and
G-Trading AB
Lars Erik Blom
Board member. Member since 2016. Independent of the Company and Company management and in relation to the Company’s major shareholders
Education: MSc in Economics and Business from Stockholm University
Other roles: CEO of LK Finans AB and several Board positions within LK Finans AB’s investment business, Board member of FM Mattsson Group, Its Nordic AB, TSS Holding AB, Delgivningsbyrån DeltraKravek AB, JEFF fastigheter AB, Bliq AB, Nextory AB, Visera AB,
Novovent Modul AB, member of FM Mattsson Group’s Audit Committee and Chair of LK-gruppen
Previous roles/positions: Board member Järntorget Byggintressenter AB, Board member Connecting Capital AB,
Chair of the Board of LK System AB and LK Pex AB
Shareholding: 186,738 B shares indirectly via LK Finans AB
Carina Malmgren Heander
Board member. Member since 2017. Independent of the Company and Company management and in relation to the Company’s major shareholders
Education: M.Sc. in Economics and Business from Linköping University
Other roles: Group Director and Chief of Staff at SAS Group, Chair of the Board of Svenska Flygbranschen AB, Board member of the Confederation of Swedish Enterprise, Board member of Transportföretagen AB and Timezynk AB
Previous roles/positions: Senior Vice President Electrolux AB, several senior positions in HR and the businesses Electrolux AB, Sandvik AB and ABB AB. Member of the Board of Cardo AB, S-invest AB and Svedbergs AB
Shareholding: 0
Christina Ragsten
Board member. Member since 2020. Independent of the Company and Company management and in relation to the Company’s major shareholders
Education: M.Sc. in Business and Economics from Stockholm University
Other roles: Vice Chair of the Board of Forex Bank AB, Chair of the Risk Committee and member of the Remuneration Committee, Chair of the Board of Naventi Fonder AB
Previous roles/positions: Head of Group Planning and Strategy Support Nordea Bank AB, Director at the Ministry of Finance, management consultant Indevo AB, InterPares Konsult AB, Cap Gemini AB, Group Controller at AB Sporrong, member of the Board of Sundbybergs Stadshus AB, member of the Board of HIQ International AB, Deputy Chair of the Board of SBAB, member of the Board of Vasakronan AB, Posten AB
and SOS Alarm
Shareholding: 4 017 B shares
Jon Risfelt
Board member. Member since 2020. Independent of the Company and Company management and in relation to the Company’s major shareholders
Education: M.Sc. in Engineering from KTH Royal Institute of Technology
Other roles: Chair of the Board of Axentia Group Holding AB, CAB Group AB, Knowit AB (publ) and SOS International A/S, Board member of Bilia AB (publ), Boule Diagnostics AB (publ)
Previous roles/positions: CEO of Gambro Renal Products, Europolitan & Vodafone Sweden, American Express Business Travel Nordic countries and Nyman & Schultz Sweden AB. Board assignments at TeliaSonera AB, Braganza AB, Dialect AB, ENEA AB, Excanto AB, ÅF AB, Cybercom AB, KaroBio AB and others
Shareholding: 10 030 B shares
Peter Sandberg
Member of the Board. Board member since 2022. Not independent in relation to the Company and management, and not independent in relation to the Company’s major shareholders
Education: M.Sc. in Economics and Business from Uppsala University
Other roles: Chair of the Board and owner of Heroine Holding AB, Deputy member of the Board of Projektengagemang Holding i Stockholm AB
Previous roles/positions: CFO and Deputy CEO of Projektengagemang Sweden AB until July and May 2022, respectively. Employed at Projektengagemang Sweden AB between 2007 and July 2022. ÅF, divisional CFO for various divisions including Board assignments in foreign subsidiaries from 1996 until 2007
Shareholding: 309,000 class A shares and 58,250 class B shares, privately and via companies