Board and auditors

Carl Klingberg

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Chairman of the board since 2014

Main assignments:

2011 – Member of the board, Scandinavian WeldTech AB
2006 – 2010 CEO, Ongame/bwin Games AB
2001 – Management Consultant, his own business  Pay & Pray AB

Annika Berg

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Main assignments:

District Manager – JM AB
Member of the board – HB Silverdal Exploatering
Member of the board –  Täby Park Exploatering AB
Site manager – Peab

David Hedman

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Main assignments:
2009 – Investments and Consultant, his own business DH Consulting AB
2007 – 2009 CEO, We International AB och Vice President WeSC (publ.) AB
– 2007 Founder and och CFO, We International AB

Carl von Schantz

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Current employent:

2011 – Head of the business area Energy and member of Group management, Lantmännen

Carl Johan Kastengren

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Main assignments:

2004 – CEO and board member, Gillesvik AB Group
– 2004 Administration and Board member, Gillesvik AB Group

 

Jörgen Andersson

Member of the board since 2016
Born 1965
MBA

Jörgen has a long experience in management positions in the fashion and retail industry, such as 20 years at H&M, where he worked as Global Marketing Manager and was responsible for brands and business. In recent years he has worked as Global Brand Manager for Esprit in Düsseldorf and Hong Kong as well as Head of Global Marketing for Japanese Uniqlo. Jörgen currently works as an independent strategic and creative advisor to several international companies.

No shareholdings.
NOTE: Since 2014-08-31, related parties are also included in private possession.

Auditor

Annika Wedin, ÖhrlingsPricewaterhouseCoopers AB