Board of Directors

Annika Andersson
Chairman
Annika Andersson

Chairman since: 2019

Member since: 2014

Born: 1958

Annika Andersson is a professional board director and advisor on corporate governance. She has long experience of the financial industry from organizations such as the Fourth Swedish National Pension Fund as portfolio manager and responsible for corporate governance, information, and sustainability.


Other engagements:
Board Chair of Sequitor Engineering AB and member of the board of Första AP-fonden.


Education:
M.Sc. Econ., Stockholm School of Economics.


Holding:
24,500 shares*


Independence:
Independent in relation to the company, its management and major shareholders.

  • Member of the Audit Committee and the Committee for Cyber Security
  • Chair of the Compensation Committee
Ulrika Hagdahl
Member
Ulrika Hagdahl

Member since: 2018

Born: 1962

Ulrika Hagdahl previously built up and successfully ran Orc Software, where she was CEO from 1990 to 2000.

Other engagements:

Member of the board of Resolution Games AB, AB Idre Golf Ski & Spa and tbd30 AB.

Education:

M.Sc. in Engineering, the Royal Institute of Technology, Stockholm.

Holding:

3,400 shares*

Independence:

Independent in relation to the company, its management and major shareholders.

  • Chair of the Audit Committee
  • Member of the Committee for Cyber Security
Martin Krupicka
Member
Martin Krupicka

Member since: 2018

Born: 1973

Since 2009 Martin has been CEO of the Brokk Group, which is part of Lifco AB. Martin has previously worked on company strategy and mobile services at Microsoft in the USA and as management consultant at Connecta and Accenture.


Other engagements:
CEO of the Brokk Group. Member of the boards of Ahlberg Cameras AB, Aquajet Systems AB, and Darda GmbH.


Education:
M.Sc. in Engineering, the Institute of Technology at Linköping University, MBA from Harvard Business School.


Holding:
0*


Independence:
Independent in relation to the company, its management and major shareholders.

Charlott Samuelsson
Member
Charlott Samuelsson

Member since: 2019

Born: 1963

Charlott is Sr VP of the Pattern Generators Division of Mycronic AB, a company she has held various senior positions in since 2000.


Other engagements:
Member of the board of Beijer Electronics Group AB.


Education:
M.Sc. in Engineering, Chalmers University of Technology, Gothenburg.


Holding:
3,000 shares*


Independence:
Independent in relation to the company, its management and major shareholders.

  • Chair of the Committee for Cyber Security
Hannu Saastamoinen
Member
Hannu Saastamoinen

Member since: 2022

Born: 1960

Hannu Saastamoinen works as a senior advisor at Investment AB Latour in Finland. From 2013 to 2020 he was CEO of Swegon Group. Before that, Hannu held leading positions at Munters, Huure Group, TAC Svenska, United Technologies Carrier Corp and Electrolux, among others.


Other engagements:
Board Chair of Rototex Group AB and MTC Flextex Oy. Board member of Nordic Waterproofing Holding AB, Oy VEHO AB, M&G Group B.V. and Bemsiq AB.


Education:
M.Sc. (Econ.), Helsinki Business School.


Holding:
0 shares*


Independence:
Independent in relation to the company, its management and major shareholders.

Member of the Remuneration Committee.

Nicklas Hansen
Member
Nicklas Hansen

Member since: 2023

Born: 1986

Nicklas Hansen works as Investment Director at William Demant Invest A/S.


Other engagements:
Member of the board of Jeudan A/S and Board Observer at Vision RT Ltd. Dependent.


Education:
M.Sc. Finance and Accounting, Copenhagen Business School.


Holding:
0 shares*


Independence:
Independent in relation to the company and the company management. William Demant Invest A/S and William Demant Foundation own a total of 16.7 per cent of the shares in INVISIO at the end of 2022. Nicklas is Investment Director at William Demant Invest A/S and is thus not independent in relation to one of the company’s major shareholders.

* Last updated 30.06.2023

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