Board of Directors

Petter Stillström

Petter Stillström

CHAIRMAN

Born 1972
Board member since 2008 (also 2001–2006)
Other Board assignments:
iBE Group, Nilörn, OEM int., AB Traction (also CEO).
Education: Master of Economics.

Not independent in relation to major shareholders.

A shares: –
B shares: –

Stig Martin

Stig Martin

BOARD MEMBER

Born 1945
Board member since 1984
Other Board assignments:
Västgötadata.
Education: Bachelor of Arts

Not independent in relation to major shareholders.

A shares: 891,600
B shares: 3,345,600

Britten Wennman

Britten Wennman

BOARD MEMBER

Born 1964
Member since 2019.

Independent in relation to the company and its management.

A shares: –
B shares: –

Victoria Bohlin

Victoria Bohlin

BOARD MEMBER

Born 1973
Board member since 2019
Other Board assignments:
For some subsidiaries in the Capio Group.

Independent in relation to the company and its management.

A shares: –
B shares: 12 000

Susanna Marcus

Susanna Marcus

BOARD MEMBER

Born 1965
Board member since 2016
Other Board assignments:
Chair of Kontract AB, Chair of IAMIP AB.

Independent in relation to the company and its management.

A shares: –
B shares: 12 000

Tomas Högström

Tomas Högstöm

EMPLOYEE REPRESENTATIVE

Born 1963
Employee representative since 2003.
Employed since 1996.

Independent in relation to the company and its management.

A shares: –
B shares: 1,800

Cecilia Nilsson

Cecilia Nilsson

EMPLOYEE REPRESENTATIVE

Born 1965
Employee representative since 2010.
Employed since 1993.
Education: Tertiary education.

Independent in relation to the company and its management.

A shares: –
B shares: 1,600