Chairman of the Board since May 2019 Independence: Independent of the Company and the Executive Management and independent of major shareholders Education: M Sc in Forestry from Swedish University of Agricultural Sciences Previous experience: Director Sales and Marketing Holmen AB, MD Andritz Iggesund Tools AB, MD Holmen Timber AB, MD Uni4 Marketing AB, MD Connecto AB Other assignments: Chairman of board Hassela Skogsprodukter AB, Uni4 Marketing AB, Holmen Martinsons Timber Ltd. Shares: 4 900
Anders Brännström Ph.D.
Board member since Aug 2018
Chairman of the Board Jun 2010- Aug 2018 Independence: Independent of the Company and the Executive Management and independent of major shareholders Education: Ph. D from Chalmers University of Technology in Gothenburg Previous experience: CEO of Volvo Technology Transfer AB, senior management positions with SKF AB and Götaverken Energy. Other assignments: Chairman of the Board of Icomera AB, Micvac AB, Kvarnstrands Verktyg AB, Zeropoint Technologies AB, Luxbright AB, Revibe AB, Volvos Forsknings- och Utbildningsstiftelser and Board member of Blue Mobile Systems AB and USC AB. Shares: 43 437
Prof. Em. Claes-Göran Granqvist
Board member since Feb 2003 Independence: Independent of major shareholders, not independent of the Company and the Executive Management. Education: Ph. D and Dr. h.c. Previous experience: Professor of Solid State Physics at Uppsala University and one of the founders of ChromoGenics. 30+ years of experience including more than 550 scientific articles, and numerous books and a world-leading position in research on electrochromism Other assignments: Senior Professor of Solid State Physics at Uppsala University. Member of the Royal Swedish Academy of Science and the Royal Swedish Academy of Engineering Sciences. Fellow of the international Society of Optical Engineering, member of several learned societies, and recipient of prizes and distinctions. Shares: 2 887
Board member since May 2017 Independence: Independent of the Company and the Executive Management and independent of major shareholders Education: B.Sc. Business Administration and Economics, Lund University, Management Education in Business and Administration, Harvard University, Officer in the Reserv, The Swedish Infantry Officer’s School Previous experience: Partner, Ice Capital Securities AB, Director and Head of Real Estate Corporate Finance Nordic Region, HSH Nordbank AG, Partner Deloitte, Partner Arthur Andersen, Head of Business Development Nordic Countries, Catella AB, Chairman of the Board and Board member MSC Group AB, Board member Kungsleden AB Other assignments: Managing Director Green Capital Partners AB, Senior Advisor Evli Bank Shares: 0
Board member since May 2017 Independence: Independent of the Company and the Executive Management and independent of major shareholders Education: MSc Urban Planning, University of Gothenburg Previous experience: Vice President Riksbyggen, 30+ years of experience from senior management position and as chairman or board member of real estate and construction companies in both private and public sector. Other assignments: Chairman of the Board of Marginalen Bank and IQ Samhällsbyggnad.
Board member of Serneke Group AB, Forserum Safety Glass AB. Shares: 0
Board member since May 2020 Independence: Independent of the Company and the Executive Management and independent of major shareholders Education: B.Sc. Electronics Engineering KTH, M.Sc. Business Administration and Economics University of Stockholm, Executive MBA University of Stockholm. Previous experience: CEO, Tagehus Bad och Fritid, Real estate and business development consultant, Group controller, Stockholms Stadshus AB, Head of Business Development, Property Management Stockholms Stad. Co-opted Board member Fortum Värme, Board member Medley Holding AB, Board member Tagebad AB. Other assignments: Head of Business Development Southern Stockholm, Atrium Ljungberg AB. Shares: 0
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