Board of Directors
Board members are elected each year during the annual general meeting and serve on the board of directors until the subsequent annual general meeting. As per the company’s articles of association, the board, when elected by the shareholders’ general meeting, must comprise a minimum of one member and a maximum of eight members, along with a maximum of eight deputies.
Peter Nilsson
Chair
Education: M.Sc. Eng.
Experience: President and CEO of Trelleborg AB (current), Business Area President at Trelleborg and other posts within the Trelleborg Group, as well as management consultant at BSI
Born: 1966
Elected to board: 2018
Jan Brockmann
Board member
Education: M.Eng., MBA
Experience: President / CEO Bosch Thermotechnology GmbH (current), Vice President German-Swedish Chamber of Commerce, Stockholm (current), COO and CTO AB Electrolux, Senior Management Positions Volkswagen AG, Project Manager Roland Berger Strategy Consultants, Management positions Valeo SA
Born: 1966
Elected to board: 2019
Karin Gunnarsson
Board member
Education: B.Sc. Business Administration
Experience: CFO and IR manager in HEXPOL AB, various positions in Finance and Controlling in Telelogic AB, Trelleborg among others
Born: 1962
Elected to board: 2021
Anders Nyman
Board member
Education: M.Sc. Stockholm School of Economics
Experience: Investment Director, Nalka Invest (current)
Born: 1987
Elected to board: 2017
Johan Hesser
Board member
Education: M.Sc. in Finance & Accounting, Stockholm School of Economics and University of Chicago Booth School of Business
Experience: Investment advisor, Nalka Invest and Interogo Holding (current)
Born: –
Elected to board: 2023
Per Lidström
Board member
Education: M.Sc. Eng.
Experience: CEO Cibes Lift Group, COO of Seco Tools AB, Business Unit Manager at Sandvik Materials Technology AB and President Pennsylvania Extruded Tube Company (USA)
Born: 1976
Elected to board: 2026