Board of Directors
Jan Svensson
Chairman
Born: 1956
Education: M.Sc. in Mechanical Engineering and B.Sc. in Business and Economics.
Other assignments: Chairman of the Board of Securitas and Billerud; Director of the Board of Herenco.
Independent of Fagerhult Group AB and its executive management. Independent of the company’s major shareholders.
Eric Douglas
Vice Chairman
Born: 1968
Education: Upper Secondary Diploma in Business Administration and three years of studies in “Economics for Entrepreneurs” at Lund University. Self-employed since 1992.
Other assignments: Chairman of the Board of Pod Investment AB and Sparbössan Fastigheter AB. Director of the Board of Investment AB Latour, among others. Independence:
Independent in relation to Fagerhult Group AB and its executive management. Non-independent in relation to the company’s major shareholders.
Annica Bresky
Board Member
Born: 1975
Education: M.Sc. in Engineering, Uppsala University. Executive MBA, Stockholm School of Economics. Executive Programme in Resilience Thinking, Stockholm Resilience Centre.
Other assignments: Chairman of the Board of Permascand. Director of the Board of Alfa Laval, Örsted, Vaisala, and Nordstjernan. Member of the Royal Swedish Academy of Engineering Sciences (IVA).
Independent of Fagerhult Group AB and its executive management. Independent of the company’s major shareholders.
Cecilia Fasth
Board Member
Born: 1973
Education: M.Sc. in Engineering.
Other assignments: Chief Executive Officer (CEO) of Stena Fastigheter AB.
Independent of Fagerhult Group AB and its executive management. Independent of the company’s major shareholders.
Heléne Mellquist
Board Member
Born: 1964
Education: B.Sc. in International Business, University of Gothenburg. Executive Management, Stockholm School of Economics.
Other assignments: Chairman of the Board of Hultafors Group, Innovalift, Caljan, and Latour Industries. Director of the Board of Atlas Copco and Alimak Group.
Independent of Fagerhult Group AB and its executive management. Non-independent in relation to the company’s major shareholders.
Magnus Meyer
Board Member
Born: 1967
Education: M.Sc. in Engineering and Licentiate of Engineering.
Other assignments: Chairman of the Board of Svevia AB. Director of the Board of Vasakronan, Infranord, Coor Service Management, Fasadgruppen, Tyréns, and Slättö Förvaltning.
Independent of Fagerhult Group AB and its executive management. Independent of the company’s major shareholders.
Anneli Persson
Employee Representative
Linda Rothzén
Employee Representative
Lina Lundberg
Employee Representative (deputy)
Johan Tärnett
Employee Representative (deputy)