BOARD AND EXECUTIVE MANAGEMENT ADDTECH AB

BOARD

ANDERS BÖRJESSON

Board Chairman

ANDERS BÖRJESSON

Board Chairman

M.Sc. Econ. Born in 1948. 

Board Chairman since 2001.

Other board assignments: Chairman of Tisenhultgruppen and Lagercrantz. Director of Bergman & Beving and a number of companies within the Tisenhult-gruppen.

Professional experience: President and CEO of Bergman & Beving.


Shares owned: 1,500,948 Class A shares and 121,500 Class B shares (with family). Holdings per 2018-05-31

EVA ELMSTEDT

Director

EVA ELMSTEDT

Director

Double Bachelor of Economics and Computer Science. Born in 1960. 

Director since 2005.

Other board assignments: Board chairman of Proact IT Group. Director of Gunnebo, Axiell, Thule and Arjo.

Professional experience: Senior management at for example Nokia Networks, Ericsson and mobile operator 3.

Shares owned: 28,489 class B shares (incl. associated). Holdings per 2018-05-31.

 

 

HENRIK HEDELIUS

Director

HENRIK HEDELIUS

Director

M.Sc. Business & Economics. Born in 1966.

Director since 2017. Senior employee ABG Sundal Collier Corporate Finance.

Other board assignments: Director of Bergman & Beving

Professional experience: Director of Bergman & Beving, Mannerheim Invest, Vinovo, Team Sportia, Mind Industrial Group and other senior positions at Jarl Securities, Storebrand Asset Managment, Swedbank and ABN Amro.

Shares owned: 9,900 class A shares (incl.associated). Holdings per 2018-05-31.

ULF MATTSSON

Director

ULF MATTSSON

Director

M.Sc. in Economics. Born 1964

Director since 2012. Industrial Advisor at EQT and PJT Partners.

Other board assignments: Board Chairman, VaccinDirect and Lideta. Directors of Oras Invest Oy and Priveq V.

Professional experience: Senior management at Tarkett, CEO of Domco, Mölnycke Health Care, Capio and Gambro.


Shares owned: 8,000 Class B shares. Holdings per 2018-05-31.

MALIN NORDESJÖ

Director

MALIN NORDESJÖ

Director

M.Sc. in Economics. Born in 1976.

Director since 2015.

Other board assignments: Chairman of Boomerang Sweden, Expando Electronics and Futuraskolan. Director of Bergman & Beving and Tisenhultgruppen.

Professional experience: Senior management at Tisenhultgruppen and Tritech Technology.


Shares owned: 19,502 Class B shares (incl. associated). Holdings per 2018-05-31.

 

 

KENTH ERIKSSON

Director

KENTH ERIKSSON

Director

M.Eng and M.Sc. in Business and Economics. Born in 1961.
Director since 2016.
Other board assignments: Director in Concentric and Technology Nexus.

Professional experience: CEO in Tradimus and Senior positions in  Electrolux. Partner in Athanase Industrial Partner. 


Shares owned: 22,502 Class B shares. Holdings per 2018-05-31.

JOHAN SJÖ

Director

JOHAN SJÖ

Director

M.Sc. in Economics. Born in 1967.

Director since 2008.

Other board assignments: Chairman of Bergman & Beving, AddLife and OptiGroup. 

Professional experience: CEO in Addtech AB and Senior management at Bergman & Beving and Alfred Berg/ABN Amro.

Shares owned: 10,080 Class A shares and 212,136 Class B shares. Call options corresponding to 87,750 shares (incl.associated). Holdings per 2018-05-31.

MANAGEMENT

NIKLAS STENBERG

President, Chief Executive Officer and Business Area Manager Power Solutions

NIKLAS STENBERG

President, Chief Executive Officer and Business Area Manager Power Solutions

Bachelor of Laws. Born in 1974.

Employed in the Group since 2010.

Professional experience: Various managerial positions at Bergman & Beving.

MALIN ENARSON

Chief Financial Officer

MALIN ENARSON

Chief Financial Officer

M.Sc. Econ. Born in 1973.

Employed in the Group since 2004.

Professional experience: Business Controller Addtech Power Solutions. Several roles within the finance function at Addtech. Auditor Mazars (SET) Audit Office.

 

 

PATRIK KLERCK

Business Area Manager Components

PATRIK KLERCK

Business Area Manager Components

Electronics Engineer. Born in 1969. 

Employed in the Group since 1995.

Professional experience: Various managerial positions at Addtech and Bergman & Beving.

HANS ANDERSÉN

Business Area Manager Energy

HANS ANDERSÉN

Business Area Manager Energy

Electric Power Engineer. Born in 1961.

Employed in the Group since 2006.

Professional experience: CEO and owner of AB Gevea and Business Unit Manager Energy Supply.

ANDERS CLAESON

Executive Vice President and Business Area Manager Industrial Process

ANDERS CLAESON

Executive Vice President and Business Area Manager Industrial Process

M.Eng.. Born in 1956.

Employed in the Group since 1982.

Professional experience: Various managerial positions at Bergman & Beving.