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Board of Directors
The Board of Directors decides in questions concerning the Group’s strategic alignment, finances, investments, acquisitions, sales, organisational questions and rules and policies. The Board of Directors is kept well informed of the Company’s operations through monthly reports from the Company management.
The Board of Directors currently consists of seven members, elected at the shareholders’ general meeting and two members and deputy members chosen by the trade unions.
High resolution images for press and media available in the image bank.
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Anders Frick, born 1945, Chariman of the Board
M. Sc. Business Administration. Deputy Chairman, Sweco AB. Board member in Fagerhult since 1997. Shares in Fagerhult: 4,000. Options to purchase: 25,000, issued by Förvaltnings AB Wasatornet. |
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Eric Douglas, born 1968, Deputy Chairman
Upper secondary economics, and Business for Entrepreneurs at Lund University. Self-employed since 1992. Partner of Pod Holding AB. Chairman of the Board of Sparbössan Fastigheter AB. Deputy chairman of the Board of LinkTech AB. Board member of Specma AB and SWECO AB, among others. Board member of Fagerhult since 1993. Shares in Fagerhult: 40,000 and 3,440,000 through company. |
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Per Borgvall, born 1958
MSc. Engineering. Board member of Fagerhult since 2004. Shares in Fagerhult: 0. Options to Purchase: 60,000. |
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Björn Karlsson, born 1961
MSc. Business Administration, MBA. President of Lecrima AB. Board member of IUC Tibro AB, Skaraborgsmäklaren AB and Arkitekthuset i Jönköping AB. Board member of Fagerhult since 1997. Shares in Fagerhult: 32,324 |
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Fredrik Palmstierna, born 1946
MSc. Business Administration, MBA. President of SÄKI AB. Board member of Investment AB Latour, Securitas AB, Hultafors AB, Nobia AB and Academic Work AB. Chairman of the Board of Fagerhult since 1992. Shares in Fagerhult: 170,205. |
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Eva Nygren, born 1955
MSA, Architecture. President of SWECO Sverige AB. Board member of Fagerhult since 2004. Shares in Fagerhult: 0. Options to Purchase: 5,000, issued by Förvaltnings AB Wasatornet. |
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Anna Bernsten, born 1961
MSc. Engineering. Self employed in the field of leadership and business development. Board member in Medivir AB and Diagenic ASA and deputy member of Artiplant AB. Board member of Fagerhult since 2003. Shares in Fagerhult: 0. Options to Purchase: 5,000 issued by Förvaltnings AB Wasatornet. |
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Anders Svenson, born 1942
Ordinary employee representative. Shares in Fagerhult: 885. |
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Annika Fröberg, born 1974
Ordinary employee representative. Shares in Fagerhult: 0. |
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