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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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Jan Svensson, Chairman of the Board
Born 1956. Mechanical engineer and Bachelor of Science (Econ.).
Chief Executive Officer of Investment AB Latour. Member of the boards of Munters AB, Loomis AB and Oxeon AB. Member of the board since 2007.
Detailed insider information |
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Eric Douglas, Deputy Chairman
Born 1968. 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.
Detailed insider information |
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Johan Hjertonsson, CEO
Born 1968. MBA. Board member of Cloetta AB and NORD-LOCK International AB. Board member of Fagerhult since 2009.
Detailed insider information |
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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.
Detailed insider information |
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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. Board member of Fagerhult since 1992.
Detailed insider information |
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Eva Nygren
Born 1955. MSA, Architecture.
President of SWECO Sverige AB. Board member of Fagerhult since 2004.
Detailed insider information |
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Anna Malm Bernsten
Born 1961. MSc. Engineering.
Chief marketing officer in GE Healthcare Life Sciences. Board member in Medivir AB and Artiplant AB. Board member of Fagerhult since 2003.
Detailed insider information |
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Magnus Nell
Born 1964. Employee representative.
Shares in Fagerhult: 0. |
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Per Wikström
Born 1969. Deputy employee representative.
Shares in Fagerhult: 0. |
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Lars Olsson
Born 1949. Employee representative.
Shares in Fagerhult: 0. |
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Lars-Åke Johansson
Born 1961. Deputy employee representative.
Shares in Fagerhult: 0 |
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