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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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Annica Bresky

Board Member

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Born: 1975

M.Sc. in Engineering (Aquatic and Environmental Engineering) and Executive MBA (Master of Finance, Strategy and Leadership) M-Gruppen.

Board member of Ørsted A/S, Vaisala Oyj, Nordstjernan AB, Permascand Top Holding AB (chairperson), Stegra AB and Bresky Invest AB.

Board member of Fagerhult 2019-2023 and since 2024.

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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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Heléne Mellquist

Board Member

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Born: 1964

Heléne Mellquist holds a Bachelor’s degree in International Economics from the University of Gothenburg. She currently serves as Executive Vice President and Chief Operating Officer at Investment AB Latour.

She is Chair of the Board at Hultafors Group, Innovalift, Caljan, and Latour Industries, and also serves as a Board Member of Atlas Copco Group, Alimak, and Nord-Lock International.

Board Member of Fagerhult Group since 2025.

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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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Anneli Persson

Employee Representative

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Linda Rothzén

Employee Representative

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Lina Lundberg

Employee Representative (deputy)

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Johan Tärnett

Employee Representative (deputy)

See an overview of insider holdings here