Menu
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 18 2024, Jonas Lundberg was elected chairman of the board, and Patrik Björn was elected member of the board. Mårten Hellberg and Jim Wennerlid were re-elected members of the board.
(The number of shares and stock options was updated on July 16, 2024.)
1973.
Runs his own business, Hameau AB, focused on helping companies and entrepreneurs with financial issues, corporate governance, structure, and leadership.
Studied Banking and International Finance, CASS Business School, London.
Over 25 years of experience in various roles within the banking and finance industry at both national and international levels.
Chairman of Swedish Vitamin Powder AB and QCMTEC Europe AB. Board member of Binero Group AB.
2,032,520 shares.
Jonas Lundberg is independent in relation to the company, the company’s former management and in relation to major shareholders.
1971.
Sole owner of the group Gästrike Nord Invest AB.
Approximately 30 years of experience in running businesses. Has acquired several companies which he has helped reach positive growth.
Several board assignments within own group of companies.
408,513,186 shares.
Patrik Björn is independent in relation to the company, the company’s former management and in relation to major shareholders.
1973.
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.
19,487,804 shares.
Jim Wennerlid is independent in relation to the company, the company’s former management and in relation to major shareholders.
1980.
CEO and Co-founder of OrganoClick AB.
Master’s programme in Molecular Biotechnology Engineering at Uppsala university, Bachelor’s degree in Economics at Stockholm university.
Multiple Swedish champion in canoeing. Member of the Swedish national team between 1997–2008 and the Olympic team 2002–2008.
1,915,147 shares.
Mårten Hellberg is independent in relation to the company, the company’s former management and in relation to major shareholders.