Board of Directors

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 shareholder issues, information, and sustainability.

Other engagements:
Board Chair of Karolinska Institutet Holding AB, Karolinska Institutet Innovations AB and Sequitor Engineering AB, member of the board of Jetty AB

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

Holding:
22,000 shares.*

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

  • Member of the Audit Committee
  • Member of the Compensation Committee

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 Beijer Electronics Group AB, Resolution Games AB and AB Idre Golf Ski & Spa.

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

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 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:
-

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

Holding
2,150 shares*

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

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.

* Updated 12/31/2021