Jörgen Durban

Chairman of the board

Elected: 2017

Current occupation: Lawyer and chairman of Anoto Group.

Other assignments: Chairman of Anoto Group.

Born: 1956

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Master of Laws.

Previous experience: Previously managing partner for Linklaters Sweden.

 

Bernd Gottschalk

Board member.

Elected: 2019

Current occupation: Owner and Managing Partner of AutoValue GmbH, a consultant company mainly for the automotive industry.

Other assignments: Board member of Schaeffler AG, Jost Werke AG and Plastic Omnium, Paris

Born: 1943

Resident: Germany

Dependent: No

Number of shares: 0

Education: Degree in Economics (Diplom- Volkswirt) and
Doctoral Degree (Dr. rer. pol.)

Previous experience: Senior management positions with Daimler AG, incl. Commercial Director of the Mannheim production plant and President of Mercedes-Benz do Brazil. He also became Member of the Board of Management, responsible for Commercial Vehicles worldwide. Later Bernd Gottschalk became President of the German Association of the Automobile Industry (Verband der Automobilindustrie VDA), the organization, which has the OEMs (incl. Commercial Vehicle companies) and the suppliers under one roof.

 

Markus Gustafsson

Board member.

Elected: 2019

Current occupation: Key account manager and external advisor at Prime. Specialized in change management, strategy shifts and restructuring processes. Advisor to CEOs, management teams and board of directors. 

Other assignments: Board member of Luleå Technical University, Mobilaris, Invest in Norbotten, United Minds and Gamechange.

Born: 1972

Resident: Sweden

Dependent: No

Number of shares: -

Education: Master's degree in industrial marketing and a bachelor's degree in industrial organization

Previous experience: CEO of Prime for 15 years, which is one of the world's top ten marketing agencies. Management consultant.

 

Helene Svahn

Board member.

Elected: 2018

Current occupation: Professor in nanobiotechnology at the Royal Institute of Technology, Sweden, and SVP Research & Innovation, Permobil Group.

Other assignments: Board member of the Swedish Foundation of Strategic Research, the Nobel Center Foundation, Mindforce Labs, SwedNanoTech and Forskning & Framsteg.

Born: 1974

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Master of Science in Molecular Biotechnology, PhD in Electrical Engineering.

Previous experience: Marketing Director, Silex Microsystems, CEO for Picovitro.

Mikael Thunved

Board member

Elected: 2019

Current occupation: Managing Partner of Evli Corporate Finance and Evli Bank Sweden

Other assignments: -

Born: 1965

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Bachelor of Economics and Business Administration

Previous experience: Member of Evli Bank's Executive team since 2005 and has had various responsibilities within the bank. He has a background as a partner at Arthur Andersen where he was part of the Swedish management team. Mikael Thunved has advised on various transactions in many different industries over the last 25 years.

Per Holmqvist

Employee representative for PTK-klubbarna.

Elected: 2014

Current occupation: Global responsibility for technical production issues.

Born: 1961

Resident: Sweden

Number of shares: 0

Education: Technical high school

 

Fredrik Hudson

Employee representative for IF Metall.

Elected: 2011

Current occupation: Tooling engineer. Senior safety delegate, Landskrona.

Born: 1974

Resident: Sweden

Number of shares: 0

Education: Technical high school, electromechanics

 

Michael Collin

Employee representative for IF Metall, deputy

Elected: 2013-2017, 2018-

Current occupation: Power coatener.

Born: 1974

Resident: Sweden

Number of shares: 0

Education: Economic high school.