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 June 2 2023, Per Nordberg, Mårten Hellberg, Chatarina Schneider, 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 June 9, 2023.)
Business and Economics at HHS, MBA at IMD.
CEO and board member of Executive Management Consulting AB.
Chairman, board member and Senior Advisor in both listed and unlisted companies.
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.
Chairman of RentalCare and board member of SALK.
AP 1, Sandvik Europe, Powercell, Alelion Batteries, Inixide, Scibase, various board assignments in AstraZeneca and Atlas Copco.
446 412 shares.
Per Nordberg is independent in relation to the company, the company’s former management and in relation to major shareholders.
Master’s programme in Molecular Biotechnology Engineering at Uppsala university, Bachelor’s degree in Economics at Stockholm university.
CEO and Co-founder of OrganoClick AB.
Multiple Swedish champion in canoeing. Member of the Swedish national team between 1997–2008 and the Olympic team 2002–2008.
787 500 shares.
Mårten Hellberg is independent in relation to the company, the company’s former management and in relation to major shareholders.
Chemistry at Linköping university.
CEO of Krahn Nordics.
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.
Chairman of Jovitech Invest AB and Swedish Algae Factory AB. Board member of KRAHN Nordics AB, KRAHN Specialty Fluids AB, BGM Logistics AB, I-Tech AB, BoTo Förvaltning AB and Dive Madhouse AB.
2 988 357 shares.
Chatarina Schneider is independent in relation to the company, the company’s former management and in relation to major shareholders.
MBA International marketing at Mälardalen university, Bachelor’s degree in Applied system science at Mälardalen university, CMA.
Franchise Controller CSS EMEA at Johnson & Johnsson, Zürich, Schweiz.
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.
12 940 000 shares.
Jim Wennerlid is independent in relation to the company, the company’s former management and in relation to major shareholders.