Henrik Theilbjørn
Chairman since 2022.
Chairman of the Remuneration Committee and member of the Audit Committee.
Born: 1961
Education
- Master of Science in International Economics and Management from Aarhus University.
Other current positions
- Chairman of the Board, Boozt AB (publ)
- Chairman of the Board, DAY Birger Mikkelsen A/S
- Chairman of the Board Masai Group A/S
- Chairman of the Board, Unique Furniture A/S,
- Chairman of the Board, ELKA Rainwear A/S
- Chairman of the Board, Traede Aps
- Board member, MP Strømper A/S
- Board member, Sahva A/S
- CEO, EMMADS Invest A/S
Background
- Chairman of the Board, Bygghemma Group AB (publ)
- Chairman of the Board, companies in the Borch Textile and Birger Christensen groups
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Chairman of the Remuneration Committee and member of the Audit Committee.
Born: 1961
Education
- Master of Science in International Economics and Management from Aarhus University.
Other current positions
- Chairman of the Board, Boozt AB (publ)
- Chairman of the Board, DAY Birger Mikkelsen A/S
- Chairman of the Board Masai Group A/S
- Chairman of the Board, Unique Furniture A/S,
- Chairman of the Board, ELKA Rainwear A/S
- Chairman of the Board, Traede Aps
- Board member, MP Strømper A/S
- Board member, Sahva A/S
- CEO, EMMADS Invest A/S
Background
- Chairman of the Board, Bygghemma Group AB (publ)
- Chairman of the Board, companies in the Borch Textile and Birger Christensen groups
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Thomas Ekman
Board member since 2020.
Member of the Audit Committee.
Born: 1969
Education
- M.Sc. Business Administration and Economics, Stockholm University.
Other current positions
- President and CEO, Dustin Group AB
- Board member, Axsol AB
Background
- CEO, Cabonline Group AB
- CEO, Tele2 Sverige AB
- Chairman, Cabonline Group AB
- Board member, Sportamore AB
- Board member, Comhem Holding AB
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 5,000 shares.
Mattias Feiff
Board member since 2014.
Member of the Remuneration Committee.
Born: 1972
Education
- MBA, INSEAD, France and Singapore
- M.Sc. Industrial Engineering and Management, Royal Institute of Technology, Sweden
- French and Business French, Université de la Sorbonne, France
Other current positions
- Co-Managing Partner, Procuritas Investors
- Chairman, Werksta Nordic AB and Byens Bilpleje A/S
- Board member, Cutters AS
Background
- Several positions in companies within the Procuritas group
- Management consultant at Ericsson.
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Thomas Schwarz
Board member since 2022.
Born: 1965
Education
- Educations in economics at German chambers of commerce.
Other current positions
- Managing Partner of O’NEAL Europe GmbH & Co
Background
- Product development, sales /purchasing and marketing positions in the MC, MX and MTB sector, including Hein Hericke GmbH, Eurobike AG and DiFi Dierk Filmer GmbH
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Shu Sheng
Board member since 2019.
Born: 1991
Education
- M.Sc. Finance, Stockholm School of Economics.
Other current positions
- Investment manager, Procuritas Investors
- Board member, Medtanken Group
- Board member, Cutters Group
Background
- Management consultant at McKinsey & Company
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Gunilla Spongh
Board member since 2018.
Chairman of the Audit Committee.
Born: 1966
Education
- M.Sc. Industrial Engineering and Management, Linköping University
Other current positions
- Chairman of the Board, Bluefish Pharmaceuticals AB
- Board member, Systemair Aktiebolag
- Board member, AQ Group AB
- Board member, Lernia AB
- Board member, Byggmax Group AB
- Board member/vice chairman, Swedish Stirling AB
- Board member, Consivo Group AB
- Board member, Momentum Group AB
- Board member, Meds Apotek AB
- Board member, ViaCon AB
Background
- CFO på Mekonomen AB
- CFO, Preem AB
- CFO, CashGuard AB (publ)
- CFO, Enea AB (publ)
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 24,600 shares.