Board of directors

Torkel Elgh, Chairman of the Board since 2017. Board Member since 2015.

Born:  1960 

Education:  Master of Science in Engineering (M.Sc.Eng), Metallurgy and Materials Technology, from the Royal Institute of Technology (KTH), Stockholm and Certified "Effective company directorship" for listed companies and "Master focus for chairmen" from The Swedish Academy of Board Directors.

Nationality:  Sweden

Other assignments:  Chairman of the Board of AlfaWall AB and Nordic CleanCap AB, Vice Chairman of Sweden China Green Tech Alliance, Board Member of Hymeth ApS and Senior Advisor through his own companyAB Logro.

Background:  CEO of Wallenius Water AB, CEO of Electrolux Logistics AB and senior positions in Electrolux, Wallenius Wilhelmsen Logistcs and TNT Express. Experience from international board work from Sweden, EU, South Africa and China

Holdings:  100 000 B-Shares*

Independent in relation to the Company and the Company’s major shareholders.

Håkan Wallin, Board Member, since 2014.

Born:1962 

Education:  B.Sc. in Accounting and Finance from Stockholm University and CEFA from Stockholm School of Economics.

Nationality:  Sweden

Other Assignments:  CFO of NP3 Fastigheter AB (publ). Board Member and owner of HWA Advisory & Capital AB, Chairman of the board of Pharmanest AB, Nywasu AB and Nywasu Fond AB, Board Member of Björn Axén Hairdressers AB, Björn Axén Institut AB, Björn Axén Retail AB and Björn Axén Academy AB and Board Member of subsidiaries to NP3 Fastigheter AB.

Background:  Board Member of BioPhausia AB and EVP Corporate Development at Medivir AB Management team.

Holdings:  3 000 B-Shares*

Independent in relation to the Company and the Company’s major shareholders.

Tove Langlet, Board Member since 2015.

Born: 1965

Education: M.Sc. in Mechanical Engineering, major in Energy from Chalmers University of Technology and an MBA from INSEAD in France.

Nationality: Sweden

Other assignments: Consulting through her own company Nordell & Partner AB and her own business Ekologistik Skandinavien AB, Board Member of Smicker AB, Ekologistik Skandinavien AB and Nordell & Partner AB.

Background: Board Member of Cell Impact AB (publ), Fergin Sverige AB, Innotech Solar AS, GAIA Leadership AB, Powerbox International Aktiebolag and ROL AB, 

Holdings: 5 500 B-shares*

Independent in relation to the Company and the Company’s major shareholders.

Göran Seifert, Board Member since 2013.

Born: 1949

Education: Advanced Management Program, Wharton Business School, at the University of Pennsylvania, USA. Studies at the Royal Institute of Technology (KTH), Stockholm.

Nationality:  Sweden

Other assignments: CEO of Anda Pacific Ltd., Singapore, Member of Wharton Business School's Executive Education Board at the University of Pennsylvania, Chairman of Law Asia’s International Advisory Council, Singapore, Board Member and Member of the remuneration committee of the Blackpeak group, Singapore.                                 

Background: Chairman and member of the audit committee of SourceByNet, Singapore. Member of the Group Management Committee and Head of Asia Pacific of Italcementi, and Board Member of its affiliated companies in India, Thailand and Kina. Head of Corporate Regional Operations at Philips Asia Pacific and President Philips Lighting in Asia.

Holdings: 25 988 B-shares.

Independent in relation to the Company and the Company’s major shareholders.

Anders Frisk, Board Member since 2018.

Born: 1967

Education: B.Sc. in Business Administration from Stockholm University.

Nationality: Sweden

Other assignments: CEO and Board Member of Northgreen AB, Board Member of Trifilon AB, CEO and Board Member of Sherekahn AB. 

Background: CEO of Det Naturliga Steget, Co-founder, Partner and CEO of Sustainable Technologies Fund and CEO of Bioendev AB.

Holdings: 52 931 B-shares*

Independent in relation to the Company and the Company’s major shareholders.

* The number of shares reflects holdings as per December 17, 2018, and includes holdings by related persons, For information on transactions made since December 17, 2018, please refer to  the website of the Swedish Financial Supervisory Authority