Board

Anders Wassberg

Chairman of the board
Born: 1965
Board member since 2016
Education/Experiences: Civilingenjörsexamen from Chalmers Tekniska Högskola. Today MD and CEO of Stena Adactum. Former MD/CEO of Ballingslöv International, MD and CEO of AB Gustaf Kährs and CEO of Beijer Byggmaterial AB.
Other significant assignments: Chairman of the board in Kährs Holding AB, boardmember of Inwido AB and Envac AB and member of Stena Sphere Coordination Group.
Shareholdings in the company (incl. related parties and any legal entity): 50,000 pcs
Options in Svedbergs: 0 pcs
Independent according to the code: Independent to the company management but dependent to major owners.

Anders Wassberg

Jan Svensson

Board member
Born: 1945
Board member since 2013
Education/Experiences: Has since 1985 had several managerial positions within Skandia. From 1999 to 2006, member of IF:s group management, first as Nordic Manager Commercial, then as Chief of Staff for CEO Torbjörn Magnusson.
Other significant assignments: Has been active in boards of small and medium-sized companies since 2006, including in the venture capital company Priveq.
Shareholdings in the company (incl. Related parties and any legal entity): 5,000 pcs
Options in Svedbergs: 0 pcs
Independent according to the code: Yes

Jan Svensson

Ingrid Osmundsen

Born: 1961
Board member since 2017
Education/Experiences: Bachelor of Arts, University of Washington. Is today a management consultant. Previous 15 years of experience as a board member in both listed and unlisted companies, including Nobia, XXL Sport, Vildmark AS, Intersport, Memira, Hövding etc. Previous senior positions in retail and wholesale businesses including Sweden's Manager of Lindex, MD and CEO of Wedins, MD Day Birger et Mikkelsen, GMM Director Nike Europe, Purchasing Manager of Macy's USA and COO Claires Europe.
Shareholdings in the company (incl. related parties and any legal entity): 1,530 pcs
Options in Svedbergs: 0 pcs
Independent according to the code: Yes

Ingrid Osmundsen

Susanne Lithander

Board member
Born: 1961
Board member since 2020
Education/Experiences: Susanne Lithander was born in 1961 and is Civilekonom from Handelshögskolan in Gothenburg. Susanne has been CFO of NCC Group since 2019. Previous assignments were CFO of Billerud/Korsnäs and before that she had several different roles within Ericsson. She currently has no other external board assignments.
Shareholdings in the company (incl. related parties and any legal entity): 1200 pcs
Options in Svedbergs: 0 pcs
Independent according to the code: Yes

Susanne Lithander

Kristoffer Väliharju

Board member
Born: 1975
Board member since 2020
Education/Experiences: Kristoffer Valiharju was born in 1975. Kristoffer has been CEO of CDON.COM since 2018. Prior to that, he had several senior positions within Dustin group and Dell. Kristoffer currently has no other external board assignments.
Shareholdings in the company (incl. related parties and any legal entity): 2300 pcs
Options in Svedbergs: 0 pcs
Independent according to the code: Yes

Kristoffer Valiharju

Joachim Frykberg

Board member
Born: 1970
Board member since 2021
Education/Experiences: B. Sc. in International Marketing from Karlstad University. Joachim has been CEO of Jula Holding since 2019. He has been a member of the Jula group since 2002. Joachim currently has no other external board assignments.
Shareholdings in the company (incl. related parties and any legal entity): 3000 pcs
Options in Svedbergs: 0 pcs
Independent according to the code: Yes

Leif Dahl

Board member appointed by the staff
Born: 1964
Board member since 2010
Shareholdings in Svedbergs: 1192 pcs
Options in Svedbergs: 0 pcs

Leif Dahl

Anna Westin

Board member appointed by the staff
Born: 1983
Board member since 2021
Shareholdings in Svedbergs: 792 pcs
Options in Svedbergs: 0 pcs

Anna Westin

Auditor

At the 2020 Annual General Meeting, the auditing company Deloitte AB was elected to auditor, with Maria Ekelund in charge.

Maria Ekelund
Authorized public accountant
Born 1970
Authorized public accountant Deloitte AB

Last updated: 2022-03-10 07:38

Svedbergs Group

Internet Explorer is not supported as a browser. Please come back and visit our site with another browser.