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Board of Directors

The Board has the overall task of optimally managing the company’s affairs on behalf of the shareholders. The Board shall continuously assess the financial situation of the company and adopt the budget and annual financial statements. Furthermore, the Board is responsible for developing and monitoring the company’s strategies through plans and objectives, major investments, appointments of and remuneration to the CEO and senior executives, as well as ongoing monitoring of operations during the year.

The Board is responsible for ensuring that the company has sound internal control. Each year the Board adopts authorisation instructions, instructions for financial reporting and rules of procedure for the Board of Directors which, together with instructions to the CEO, regulate matters such as the division of duties between the Board and the chief executive officer.

The Chair of the Board leads the Board’s work and ensures that it is conducted in compliance with the Swedish Companies Act, relevant regulations and good practices. The Chair is also responsible for maintaining contact with corporate management, as well as for ensuring that the Board’s decisions are appropriately implemented.

At each Board meeting, the Board reviews current business conditions, the company’s financial position and performance, prospects for the remainder of the year and selected topics such as product development, marketing and sales, budget and long-term business planning.

Bernt Ingman
Bernt Ingman
Chairman

Independent in relation to the company and its management,
as well as major shareholders.

Born in: 1954
Education: Msc Business Studies and Economics
Current employment: Chairman of the Board of Directors, MSAB
Previous assignment: Previously Chairman of the Board in Beijer Ref AB, Pricer AB and SBC Sveriges BostadsrättsCentrum AB. Served as CFO in Husqvarna AB, Munters AB, Gunnebo AB and Doro AB.
Board member: 2021
Shareholding: 0
Other appointments:

Ann Hellenius
Ann Hellenius

Independent in relation to the company and its management,
as well as major shareholders.

Born in: 1974
Education: University of Linköping
Current employment: CDO/CIO at Scandic Group
Previous assignment: CIO at Bankgirot, CIO at City of Stockholm
Board member since: 2019
Shareholding: 0
Other appointments: Directorships in H&H Group, HiQ International AB, Volvofinans Bank AB, Synsam AB, Conapto Group Holding AB

Linda Nyberg
Linda Nyberg

Independent in relation to the company and its management,
as well as major shareholders.

Born in: 1969
Education: University of Uppsala, University of Alberta, Canada. Unviversité de Sorbonne, Paris
Employment: AniCura Group Corporate Affairs and Brand Director. Head of Marketing and New Business at Flaire AB. Former Marketing and Communications Manager at Apoteket AB and Vice President Media Relations and Online Communications Essity (formerly SCA AB). Journalist at SVT, TV3, TV4 and Aljazeera
Board member since: 2019
Shareholding: 0
Other appointments: Directorships in Elly Media AB and Flaire AB, Communications Director at AniCura, Mars Pet Care. Bord of director at C-Green Technology AB

Fredrik Nilsson
Fredrik Nilsson

Independent in relation to the company and its management,
as well as major shareholders.

Born in: 1967
Education: Msc Electrical Engineering
Current employment: Vice President of the Americas at Axis Communications
Previously: Various management positions within Axis Communications
Board member since: 2021
Shareholding: 30.000
Other appointments: Board member of Security Industry Association, an organisation composed of industry professionals who represent a broad spectrum of electronic security interests.

Jan-Olof Backman
Jan-Olof Backman

Independent in relation to the company and its management, as well as major shareholders.

Born in: 1961
Education: MSc in Engineering, Royal Institute of Technology in Sweden (KTH) and the University of Washington.
Current employment: Business and Chief Development Officer, Coor Service Management.
Previous assignments: Management consultant at McKinsey & Co and CEO of a real estate company.
Board member since: 2002
Shareholding: 181 310 Class B shares privately and through company.
Other appointments: Directorships in Vasakronan AB, Logent Holding AB, 24Storage AB.

Peter Gille
Peter Gille

Independent in relation to the company and its management, as well as major shareholders.

Born in: 1962
Education: University of Uppsala (Computer Science) and Executive MBA at École des Ponts Business School
Current employment: CEO Cambio Healthcare Systems
Previous assignments: Oracle various positions, CEO Nexus Technology
Board member since: 2020
Shareholding: 8000
Other appointments: Swecare foundation, XMReality AB, Kvalprak AB