Shares
Board member since
2021
Year of birth
1980
Independence
Independent in relation to the Group, the Group management, and major shareholders in the Group.
Education
Master’s degree from the University of Gothenburg, Executive Education from INSEAD, studies in Mechanical Engineering at Chalmers University of Technology.
Other assignments
Board member of Karnell Group (publ).
Previous assignments:
M&A and ECM advisory at Carnegie Investment Bank AB; Director, Business Development and M&A at Modern Times Group (MTG) AB; Head of Sustainability Investments at Bonnier Capital and Investment Director at Creades AB. Broad board experience across both listed and private companies, including Dagens Industri Group, Försäkringsaktiebolaget Avanza Pension and Mentimeter, among others.
Shares
Board member since
2021
Year of birth
1969
Independence
Independent in relation to the Group and the Group management. Not independent in relation to major shareholders in the Group.
Education
University studies in Computer Science and Economics.
Other assignments
Investment Manager within RoosGruppen AB
Previous assignments:
Shares
Board member since
2022
Year of birth
1973
Independence
Independent in relation to the Group and the Group management. Not independent in relation to major shareholders in the Group.
Education
Master’s degree in Financial Economics from the School of Business, Economics and Law at the University of Gothenburg.
Other assignments
Investment Director at Neudi & Co, Board member of, among others, Cellmark AB and Platform 24 AB.
Previous assignments:
CFO and Investment Director at Profura AB; Head of investment administration at IK-Parners; Auditor at Arthur Andersen. Broad board experience across different industries, including Sepson Winch Group (industrial), Wint (fintech), Svensk Brödproduktion (bakeries), Sisjö Intressenter (food processing plants), ARAT (industrial), among others.
Shares
Board member since
2023
Year of birth
1969
Independence
Independent in relation to the Group, the Group management, and major shareholders in the Group.
Education
Master of Science in Business and Economics from BI Norwegian Business School.
Other assignments
Own consultancy in PORSBRO AB, Board member Norsk Bildelsenter AS, BEDD AS and Norvida AB.
Previous assignments:
CEO Norvida AB, MD Nordics LOVEFILM, COO & President Eniro Eastern Europe, CEO Scandinavia Online AB, Sales & Marketing Director Coca-Cola Beverage Sweden AB. Extensive board experience together with Private Equity firms across the Nordics.
Shares
Board member since
2023
Year of birth
1978
Independence
Independent in relation to the Group, the Group management, and major shareholders in the Group.
Education
MBA from the School of Economics and Management at Lund University.
Other assignments
CEO of Sproud.
Previous assignments:
20+ years experience from leading commercial roles within FMCG, at companies such as Unilever, 7-Eleven, Nordic frozen food group Findus and as Group CEO of SydGrönt. Board Experience from Matilda Foodtech, DLF, Svenska Retursystem and others
Shares
Board member since
2021
Year of birth
1969
Independence
Independent in relation to the Group, the Group management, and major shareholders in the Group.
Education
Master’s degree from the University of Gothenburg, Executive Education from INSEAD, studies in Mechanical Engineering at Chalmers University of Technology.
Other assignments
Board member of Karnell Group (publ).
Previous assignments
M&A and ECM advisory at Carnegie Investment Bank AB; Director, Business Development and M&A at Modern Times Group (MTG) AB; Head of Sustainability Investments at Bonnier Capital and Investment Director at Creades AB. Broad board experience across both listed and private companies, including Dagens Industri Group, Försäkringsaktiebolaget Avanza Pension and Mentimeter, among others.
Shares
Board member since
2021
Year of birth
1969
Independence
Independent in relation to the Group and the Group management. Not independent in relation to major shareholders in the Group.
Education
University studies in Computer Science and Economics.
Other assignments
Investment Manager within RoosGruppen AB
Previous assignments
Shares
Board member since
2022
Year of birth
1973
Independence
Independent in relation to the Group and the Group management. Not independent in relation to major shareholders in the Group.
Education
Master’s degree in Financial Economics from the School of Business, Economics and Law at the University of Gothenburg.
Other assignments
Investment Director at Neudi & Co, Board member of, among others, Cellmark AB and Platform 24 AB.
Previous assignments
CFO and Investment Director at Profura AB; Head of investment administration at IK-Parners; Auditor at Arthur Andersen. Broad board experience across different industries, including Sepson Winch Group (industrial), Wint (fintech), Svensk Brödproduktion (bakeries), Sisjö Intressenter (food processing plants), ARAT (industrial), among others.
Shares
Board member since
2023
Year of birth
1969
Independence
Independent in relation to the Group, the Group management, and major shareholders in the Group.
Education
Master of Science in Business and Economics from BI Norwegian Business School.
Other assignments
Own consultancy in PORSBRO AB, Board member Norsk Bildelsenter AS, BEDD AS and Norvida AB.
Previous assignments
CEO Norvida AB, MD Nordics LOVEFILM, COO & President Eniro Eastern Europe, CEO Scandinavia Online AB, Sales & Marketing Director Coca-Cola Beverage Sweden AB. Extensive board experience together with Private Equity firms across the Nordics.
Shares
Board member since
2023
Year of birth
1978
Independence
Independent in relation to the Group, the Group management, and major shareholders in the Group.
Education
MBA from the School of Economics and Management at Lund University.
Other assignments
CEO of Sproud.
Previous assignments
20+ years experience from leading commercial roles within FMCG, at companies such as Unilever, 7-Eleven, Nordic frozen food group Findus and as Group CEO of SydGrönt. Board Experience from Matilda Foodtech, DLF, Svenska Retursystem and others
