The board of directors

According to the Company’s articles of association and the Companies Act, the board must consist of a minimum of 3 and a maximum of 8 members. One of the members shall be appointed chairman of the board. At the annual general meeting on 27 May 2022, Per Nordberg, Mårten Hellberg, Chatarina Schneider, Petra Einarsson and Jim Wennerlid were re-elected. Per Nordberg was re-elected chairman of the board.

(The number of shares and stock options was updated on December 12, 2022.)

Per Nordberg

Chairman since 11 June 2019
Year of birth

1956

Education

Business and Economics at HHS, MBA at IMD.

Main occupation

CEO and board member of Executive Management Consulting AB.
Chairman, board member and Senior Advisor in both listed and unlisted companies.

Previous experience

Chairman and Founder of Executive Management Consulting AB.
Executive Vice-President CFO at Sandvik.
CEO at Fouriertransform.
CFO at Nasdaq.
Group Treasurer at AstraZeneca.
CFO at Atlas Copco.

Other active assignments

Chairman of RentalCare and board member of SALK.

Previous board assignments

AP 1, Sandvik Europe, Powercell, Alelion Batteries, Inixide, Scibase, various board assignments in AstraZeneca and Atlas Copco.

Number of shares and stock options

102 888 shares and 300 000 stock options (TO5)

Per Nordberg is independent in relation to the company, the company’s former management and in relation to major shareholders.

Mårten Hellberg

Board member since 11 June 2018
Year of birth

1980.

Education

Master’s programme in Molecular Biotechnology Engineering at Uppsala university, Bachelor’s degree in Economics at Stockholm university.

Main occupation

CEO and Co-founder of OrganoClick AB.

Previous experience

Multiple Swedish champion in canoeing. Member of the Swedish national team between 1997 – 2008 and the Olympic team 2002 – 2008.

Number of shares and stock options

150 000 shares and 12 500 stock options (TO5)

Mårten Hellberg is independent in relation to the company, the company’s former management and in relation to major shareholders.

Chatarina Schneider

Board member since 10 June 2020
Year of birth

1963.

Education

Chemistry at Linköping university.

Main occupation: 

CEO of Krahn Nordics.

Previous experience

Has worked for the chemical group AkzoNobel for more than two decades and has led multicultural teams in business management, marketing, and sales, in various senior positions. Has also been stationed in Asia for three years, while in charge of business operations at AkzoNobel.

Other active assignments

Chairman of Jovitech Invest AB. Board member of AmphoChem AB, Pemco Additives AB, I-Tech AB, BoTo Förvaltning AB, and Dive Madhouse AB.

Number of shares and stock options

108 000 shares and 213 500 stock options (TO5).

Chatarina Schneider is independent in relation to the company, the company’s former management and in relation to major shareholders.

Petra Einarsson

Board member since 2021
Year of birth

1967.

Education

BSc in Business and Economics at Uppsala university.

Main occupation

Board member of SSAB since 2014, of Alimak Group since 2020 and of Scandinavian Biogas since 2021.

Previous experience

CEO of Billerud.
More than 20 years of experience from Sandvik in various management positions, including Business Area Manager for Sandvik Materials Technology and member of Sandvik AB’s Group management.

Number of shares and stock options

Petra Einarsson is independent in relation to the company, the company’s former management and in relation to major shareholders.

Jim Wennerlid

Board member since 2021
Year of birth

1973.

Education

MBA International marketing at Mälardalen university, Bachelor’s degree in Applied system science at Mälardalen university, CMA.

Main occupation

Franchise Controller CSS EMEA at Johnson & Johnsson, Zürich, Schweiz.

Previous experience

Has worked in various strategic and operational leadership roles within Johnson & Johnson for the past 15 years. Has been responsible for several commercial startups, turn-arounds, and expansions. Has been stationed in Asia as well as the US.

Previous experience from Tetra Pak.

Number of shares and stock options

8 849 812 shares and 3 401 924 stock options.

Jim Wennerlid is independent in relation to the company, the company’s former management and in relation to major shareholders.