Board of directors

Anders Rothstein

Chairman
Born 1964
Member of the Board and its Chairman since 2024

Other assignments

CEO Elfa International AB

Previous experience

CEO at Lammhults Design Group AB, Vice President at Inwido AB, CEO at Human Care HC AB and other leading roles within Saint-Gobain Ecophon

Education

Executive MBA

Number of shares (own holding and in close association)

4,000

Monika Gutén

Board member
Born 1975
Member of the Board since 2022

Other assignments

CEO SMP Parts AB and board member of Nordisk Bergteknik AB.

Previous experience

Vice President, Acquisition Parts & Services at Epiroc and several roles within SSAB among other as responsible for Tibnor’s business in Sweden and Denmark.

Education

M.Sc. in Business and Economics

Number of shares (own holding and in close association)

1,000

Lars Olof Nilsson

Board Member
Born 1962
Member of the Board since 2006

Other assignments

Consultant within Corporate Finance at Evli AB. Chairman of the Board of Kaptensbacken (own company) and NSS Group AB. Board member of JLL Treasury Support AB och JLL Transaction Services AB.

Previous experience

Positions within the Trelleborg Group, including as CFO and Head of Group Finance and Head of Group Business Development

Education

M.Sc. in Business and Economics

Number of shares (own holding and in close association)

3,282 and 15,000 through Kaptensbacken AB

Mats O Paulsson

Board Member
Born 1958
Member of the Board since 2020

Other assignments

Chairman of Nordic Waterproofing Holding AB, Nordisk Bergteknik AB, X-Partner Samhällsbyggnad AB, Utilitas AB, SES 37 AB and Constech AB and board member of Acrinova AB och Bösarps Grus & Torrbruk AB.

Previous experience

CEO of Bravida, Strabag Scandinavia and Peab Industri and former Board member of among other Acando, Paroc OY and Ramirent Plc.

Education

M.Sc. Engineering

Number of shares (own holding and in close association)

50,000

Petter Stillström

Board member
Born 1972
Member of the Board since 2012

Other assignments

President and board member of AB Traction. Chairman of the Board of Ankarsrum Kitchen, Nilörngruppen and OEM international and board member of Hifab Group and Softronic. Also board member within Traction Group and private holding companies.

Previous experience

Active within corporate finance, AB Traction since 1999 and its President since 2001

Education

M.Sc. in Business and Economics

Number of shares (own holding and in close association)

85,000 (via endowment insurance) and 3,300,000 through AB Traction

Ida Strömberg

Employee Representative
Born 1981
Member of the Board since April 2022

Other assignments

Account Manager Industry at BE Group Sverige AB. Union secretary of Unionen’s members in BE Group’s offices in Sweden.

Previous experience

Experience in sales in the steel industry since 2003.