Anders Berg

Chairman of the board since 2018

Independent

Professional experience: Anders Berg has former experience as President and CEO of Lindab AB and various positions within the SSAB Group, including Vice President in Shanghai, China and CEO of Plannja AB.

Other Board memberships: Symbrio, Byggmax, Runway Safe (chairman) and Bruks-koncernen. Advisor to ODIN Forvaltning AS.

Main qualifications:  Master's degree in Industrial Engineering from Luleå University of Technology.

Holdings: 764 787
Warrants: 0

Andreas Blomdahl

Board member since 2012

Not independent in relation to the company’s major shareholders

Born: 1971

Professional experience: Andreas Blomdahl has previous experience from CEO positions at OXE Marine AB and Marinediesel Sweden AB, with over 20 years of experience in the marine industry and engine development.

Other Board memberships: Blomdahl Industrifastigheter AB, Blomdahl Holding AB, Blomdahl Invest AB, Outboard Motor Platforms AB, Scandinavian Sterndrive Systems AB and Unmanned Sweden Vessel Tech AB, Hässleholm's wellbore AB and Hässleholm's office property AB and Marinediesel Sweden AB.

Former board member of Safe at Sea AB (publ).

Main qualifications:  Technical upper secondary education at the Tychobrae School in Helsinborg and 80 higher education credits at LTH as a structural engineer.

Holding: 1 548 191 (of which 1 214 859 held through MDS)
Warrants: 0

Magnus Folin

Board member since 2018

Independant

Born: 1960

Professional experience: Reginal Service Manager Scania Engines, Sales Manager Marine Engines Scania, Field Service Manager Scania USA, CEO OXE Marine AB, Head of Service Market Development Scania Engines

Other Board memberships: board member at Nira Controls and Dolprop AB.

Main qualifications: Marine experience, more than 20 years in sales and engineering.

Shares: 112
Warrants: 0

Jon Lind

Board member since 2019

Independent

Born: 1972 

Professional experience: International business,  Product developing, Sales, Change management,  CEO positions for the global arena in Dellner Group from 2006 to 2013. Board positions for over 15 years.

Main qualifications: Leading with energy on a global arena,  Strategic sales and product development together with change management.

Shares: 0
Warrants: 0

Magnus Grönborg

Board member since 2019

Independent

Born: 1966

Professional experience: More than 20 years experience of developing production and supply chains in global organizations like Lindab, Swep and Isover.

Main qualifications: Production, sourcing, logistics and inventory management.

Shares: 0
Warrants: 0

Mikael Mellberg

Member of the board since 2020

Independent

Professional experience: Mikael Mellberg is legal adviser to a variety of companies within the industrial and technology fields, focusing primarily on M&A, financing and board advisory.

Other Board memberships: -

Main qualifications: Member of the Swedish Bar Association (Advokat), Master of Laws from Gothenburg University 

Holdings: 0
Warrants: 0