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 Ersta diakoni, Lyko, World Childhood Foundation, JumpYard AB and SJ AB. Board member of Herenco, Synsam and Virtual Stores 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: Pilot at Lufthansa Cargo AG, training officer at Lufthansa’s airline operations and several senior positions in Lufthansa’s airline operations in 1998-2015. Member of the Board of Clas Ohlson AS and Clas Ohlson Oy 2002-2005.

Other significant directorships: Board member of 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: 503,980 A-shares and 2,319,182 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: Startup advisor. Several leading 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: CEO and managing director of Synsam and has previously been the CEO of Mekonomen and Lantmännen, and held a number of senior roles with Orkla.

Other significant directorships: Board member of Synsam AB (publ).

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: Has previously been the CEO for Jones Lang LaSalle Nordics, held a number of roles with Carnegie Investment Bank, Alfred Berg/ABN Amro, Consensus and Robur Capital Management.

Other significant directorships: Vice Chairman of Sofina S.A, Board member of Höganäs AB, Lindéngruppen AB, member of the Swedish Securities Council and Ersta Diakoni, Founding Partner DHS Venture and independent member of Nasdaq Stockholm 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 1968
Member of the Board since 2020
IHM Business School, Diploma Marketing management and Master

Professional experience: President and CEO Telia Company AB. Previously CEO roles within AB Svenska Spel, Telenor Group at Telenor Sverige AB, Telenor Broadcast Holding and Canal Digial. Previously CEO of Clear Channel Sverige, Baltic´s and NEC Scandinavia AB. Head of Sales at Scandic Hotels Sverige AB.

Other significant directorships: Chairman of the Board of Presto Brandsäkerhet AB, board member of Swedish Gambling Association. Previously board member of Telenor Sverige AB, Telenor Broadcast, Swedish IT and Telecom Industries and The Confederation of Swedish Enterprise.

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: CEO of Skistar. Previous senior roles at IKEA, including Global Commercial Manager and member of Group Management, CEO of IKEA Canada, Vice President of IKEA France and Business Area Manager at IKEA of Sweden. Has also been CEO and part of the management teams of Weibulls, OLW, Malaco and Marabou.

Other significant directorships: Board member of Derome 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, various senior positions in Corporate Finance at Alfred Berg Fondkommission AB, Aros Securities AB and Nordea Securities.

Other significant directorships: Chairman of the Board of Logitall AB and Board member of Parks & Resorts Scandinavia AB, Sundström & Partners AB and 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 1979
Board member since 2022

Own and closely associated holdings: 0 B-shares

Born in 1968
Board member since 2024

Own and closely associated holdings: 0 B-shares