Meet our Board of Directors

Born in 1961
Chairman of the Board since 2014, Member of the Board since 2013

Professional experience: CEO and various executive positions in ICA for more than 30 years.

Other significant directorships: Chairman of the Board of Lyko Group AB, World Childhood Foundation, JumpYard AB and SJ AB. Board member of Synsam AB.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Own and closely associated holdings: 87,000 B-shares.

Born in 1970
Member of the Board since 2015

Professional experience: Captain in Lufthansa AG flight operations and several senior positions in Lufthansa flight operations from 1998. Board member of Clas Ohlson AS and Clas Ohlson Oy 2002–2005.

Other significant directorships: Board member of the Clas Ohlson Foundation. Owner and CEO ValAir GmbH.

Dependent in relation to major shareholders according to the Swedish Code of Corporate Governance. Independent in relation to the company and executive management.

Own and closely associated holdings: 503,980 A-shares and 2,330,782 B-shares.

Born in 1980
Member of the Board since 2020
Master of Business Administration, Stockholm School of Economics. Master of Science in Data Technology, Royal Institute of Technology

Professional experience: Advisor to start-ups. Several senior positions at Spotify, COO at Acast, Product Development Manager at Stardoll, Management Consultant at Bain & Company.

Other significant directorships: Board member of Dometic Group AB, Swappie Oy and Tryg A/S.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Own and closely associated holdings: 2,500 B-shares.

Born in 1966
Member of the Board since 2018

Professional experience: President and CEO of Synsam Group. Previously CEO of Mekonomen Group and Lantmännen, and a number of senior roles at Orkla ASA

Other significant directorships: Board member of Synsam AB.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Own and closely associated holdings: 5,300 B-shares.

Born in 1959
Member of the Board since 2017
Master of Business Administration, Stockholm School of Economics

Professional experience: Former CEO of Jones Lang LaSalle Nordics, held a number of senior roles at Carnegie Investment Bank, and worked at Alfred Berg/ABN Amro, Consensus and Robur Capital Management.

Other significant directorships: : Chairman of the Board of Ersta Diakoni, Vice-Chairman of Sofina S.A, Board member of Höganäs AB and Lindéngruppen AB, member of the Swedish Securities Council, Founding Partner of DHS Venture, and independent member of Nasdaq Stockholm’s Listing Committee.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Own and closely associated holdings: 5,000 B-shares.

Born in 1979
Member of the Board since 2025
Master in industrial and financial economics, Gothenburg School of Economics.

Professional experience: CEO of Lindex Group. Previously CEO of Siba and NetOnNet Group.

Other significant directorships: Board member Komplett Group and Ahlsell AB,

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Own and closely associated holdings: 0 B-shares

Born in 1968
Member of the Board since 2020
IHM Business School, Diploma Marketing management and Master

Professional experience: President and CEO Telia Company AB. Previous CEO roles at AB Svenska Spel, Telenor Group, Telenor Sverige AB, Telenor Broadcast Holding and Canal Digital. Previously CEO of Clear Channel Sweden & Baltics and NEC Scandinavia AB and Sales Manager of Scandic Hotels Sverige AB.

Other significant directorships: Board member of the World Childhood Foundation.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Own and closely associated holdings: 6,000 B-shares.

Born in 1968
Member of the Board since 2024
DIHM Market economist

Professional experience: Currently CEO at Skistar. Previous senior roles at IKEA, including Global Commercial Director and member of the Group Executive Board, CEO IKEA Canada, Vice President IKEA France and Business Area Manager IKEA of Sweden. Has also been CEO and a member of management at Weibulls, OLW, Malaco and Marabou.

Other significant directorships: Chairman of the Board of Bertegruppen AB.

Independent in relation to the company, executive management and major shareholders according to the Swedish Code of Corporate Governance.

Own and closely associated holdings: 2000 B-shares.

Born in 1962
Member of the Board since 2014
Master of Business Administration, Lund University

Professional experience: Founder and CEO of Sundström & Partners AB, various senior positions in Corporate Finance.

Other significant directorships: Board member of Parks & Resorts Scandinavia AB, Sundström & Partners AB and the Clas Ohlson Foundation.

Dependent in relation to major shareholders according to the Swedish Code of Corporate Governance. Independent in relation to the company and executive management.

Own and closely associated holdings: 3,900 B-shares.

Born in 1979
Board member since 2018

Own and closely associated holdings: 0

Born in 1971
Board member since 2023

Own and closely associated holdings: 484 B shares

Born in 1968
Deputy board member since 2024

Own and closely associated holdings: 0 B-shares