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Board of Directors

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Jan Svensson

Chairman

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Born: 1956

Mechanical Engineer and M.Sc. in Business Administration.
Chairman of Alimak AB, Tomra Systems ASA and Troax Nordic AB. Board Member of Loomis AB, Assa Abloy AB, Climeon, Herenco and Stena Metall.

Board Member of Fagerhult since 2007.

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Eric Douglas

Vice Chairman

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Born: 1968

Certified Economist at high school level and 3 years of studies at Lund University within “Economics for Entrepreneurs.” Self-employed since 1992.
Chairman of the Board of Pod Investment AB and Sparbössan Fastigheter AB. Board Member of, amongst others, Investment AB Latour.

Board Member of Fagerhult since 1993.

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Magnus Meyer

Board member

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Born: 1967

M.Sc. and Lic. in Engineering and Information Technology
Board member of HiQ International AB, Kinnarps AB, Slättö Förvaltning AB, Coor Service Management AB, Vasakronan AB, Infranord AB, MW Group AB and Belatchew Arkitekter AB. 

Board Member of Fagerhult since 2022

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Magnus Nell

Employee Representative

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Born 1964

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Cecilia Fasth

Board Member

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Born: 1973

M.Sc. Engineering

CEO of Stena Fastigheter AB.

Board Member of Fagerhult since 2014.

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Theresa Enander

Board Member

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Born: 1979

M.Sc. Engineering
COO of Formica Capital AB.
Chairman of 8848 Altitude AB.

Board Member of Fagerhult since 2019.

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Eva Elmstedt

Board Member

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Born: 1960

Bachelor's degree in economics and computer science from Indiana University of Pennsylvania, USA and the Stockholm School of Economics.

Chairman of the Board of Omegapoint, Seriline and Arelion (formerly Telia International Carrier). 
International Carrier), member of the board of Addlife, Elanders, Arjo and Smart Eye 

Board member of Fagerhult since 2023

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Lars-Åke Johansson

Employee Representative

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Born 1961

Employee Representative 

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Waleska Alvarez

Employee Representative

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Born 1976

See an overview of insider holdings here