Board of Directors and Comittee

Board of Directors and Comittee

Per-Arne Gustavsson
Chairman of the Board. Member since 2018. Chairman of the Board from May 2019 to September 2019. Born 1952. Chairman of the Board and CEO of Projektengagemang from 2006 until 2015 and acting CEO from September 2019 to December 2020, employed by the company since 2006. Not independent in relation to the company’s major shareholders.
Education: Master of Science from KTH Royal Institute of Technology
Other roles: Chairman of Projektengagemang Holding i Stockholm AB, Projektengagemang Förvaltning i Stockholm AB, Pagator AB
Shareholding: 2,216,048 A shares and 445,274 B shares indirectly owned via Projektengagemang Holding i Stockholm AB and 100,000 B shares owned privately

Per Göransson
Member of the Board. Board member since 2006. Born 1953. Acting Chairman of the Board September 2019 to December 2020. Employed by the company since 2006. Not independent in relation to the company and management; not independent in relation to the company’s major shareholders.
Education: Master of Science from KTH Royal Institute of Technology
Other roles: Board member of G-Trading AB, Projektengagemang Holding AB and Projektengagemang Förvaltning AB
Shareholding: 2,175,628 A shares and 437,152 B shares indirectly owned via Projektengagemang Holding i Stockholm AB and G-Trading AB

Lars Erik Blom
Board member and member of the Audit Committee. Member since 2016. Born 1960. Independent in relation to the company and management; independent in relation to the company’s major shareholders.
Education: MSc in Economics and Business, Stockholm University
Other roles: CEO of LK Finans AB and several Board positions within LK Finans AB’s investment operations, Board member of FM Mattsson Mora Group, Its Nordic AB, TSS Holding AB, Uniwater AB, Delgivningsbyrån DeltraKravek AB, JEFF fastigheter AB, Tryggkredit Stockholm AB, Nextory AB, Visera AB, Novovent Modul AB and member of FM Mattsson Mora Group’s Audit Committee and Chairman of LK-gruppen
Shareholding: 186,738 B shares indirectly via LK Finans AB

Carina Malmgren Heander
Board member. Member since 2017. Born 1959. Independent in relation to the company and management; independent in relation to the company’s major shareholders.
Education: MSc 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 (Svenskt Näringsliv), Board member of Transportföretagen AB and Board member of Timezynk AB
Shareholding: 0

Christina Ragsten
Board member. Member since 2020. Born 1958. Independent in relation to the company and management; independent in relation to the company’s major shareholders.
Education: Master of Science in Business and Economics from Stockholm University
Other roles: Board member of Forex Bank AB, Chairman of the Risk Committee and member of the Remuneration Committee, Chairman of the Board of Naventi Fonder AB
Shareholding: 4 017 B shares

Jon Risfelt
Board member. Member since 2020. Born 1961. Independent in relation to the company and management; independent in relation to the company’s major shareholders.
Education: Master of Science in Chemical Engineering from KTH Royal Institute of Technology
Other roles: Board member of Axentia Group Holding AB, CAB Group AB and Knowit AB (publ.) Board member of Bilia AB (publ.), Boule Diagnostics AB (publ.)
Shareholding: 10 030 B shares

Peter Sandberg
Member of the Board. Board member since 2022. Born 1970. Employed by the company since 2007. Not independent in relation to the company, the board and the company’s major shareholders.
Education: MSc in Economics and Business from Uppsala University
Other roles: CFO in Projektengagemang Sweden AB. Chairman of Heroine Holding AB, Deputy board memberin Projektengagemang Holding in Stockholm AB
Shareholding: 309 000 A shares and 58 250 B privately owned and indirectly via Heroine Holding AB