Board of directors
Name | Year of first election | Position | Independent in the relation to the company | Independent in the relation to the Principal owner | Shareholdings |
Lars Marcher | 2014 | Chairman of the Board | Yes | No | 493 050 |
Joakim Andreasson | 2016 | Board member | Yes | No | – |
Jonas Arlebäck | 2018 | Board member | No | Yes | 327 968 |
Maria Carell | 2016 | Board member | Yes | Yes | 31 333 |
Johan Ek | 2013 | Board member | No | No | 293 626 |
Christina Lindstedt | 2019 | Board member | Yes | Yes | – |
Claes Magnus Åkesson | 2017 | Board member | Yes | Yes | 25 000 |
Lars Marcher
Born 1962. Board member since 2014 adn Chairman of the Board since 2017. Chairman of the Remuneration Committee.
Joakim Andreasson
Born 1982. Board member since 2016 and member of the Audit Committee and the Remuneration Committee.
Jonas Arlebäck
Born 1970. Board member since 2018.
Maria Carell
Born 1973. Board member since 2016 and member of the Audit Committee.
Johan Ek
Born 1968. Board member since 2013 and vice chairman since 2017.
Christina Lindstedt
Born 1968. Board member since 2019 and member of the remuneration committee.
Claes Magnus Åkesson
Born 1959. Board member since 2017. Chairman of the audit commitee.
- Principal education and professional experience
- Master of Science in Business Administration from Aarhus University and Macquarie University of Sydney Australia.
- Current assignments/positions
- Member of the Danish Corporate Governance Committee, Member of the Executive Board of Schülke, Senior Advisor and Operating Chairman of Nordic Capital Funds.
- Previous assignments/positions
- CEO, Ambu A/S, Chairman of Danish Medico Business and Danish Industry IMU.
- Shareholding in Handicare Group AB
- 493,050 shares.
Independent in relation to the Company and Group management but not in relation to the Company’s major shareholders.
- Principal education and professional experience
- Master of Science in Business Administration from Stockholm School of Economics and Lund University School of Economics and Management.
- Other current assignments/positions
- Principal Nordic Capital Advisory AB, Board member of Consilium Safety and Cary Group.
- Previous assignments/positions
- Board member of BUFAB AB (publ).
- Shareholding in Handicare Group AB
- N/A
Independent in relation to the Company and Group management but not in relation to the Company’s major shareholders.
- Principal education and professional experience
- Master of Science in Engineering from Chalmers University of Technology and master of Science in Business Administration from Gothenburg School of Business, Economics and Law
- Other current assignments/positions
- CEO of Lowell Sverige AB and CFO of Lowell Nordic. Board member of Holta Invest
AS and EcoFarma Holding AB. - Previous assignments/positions
- CFO Handicare Group, Adviser to the Aleris group and Executive Partner at Accenture.
- Shareholding in Handicare Group AB
- 327,968 shares.
Not independent in relation to the Company and Group management but independent in relation to the Company’s major shareholders.
- Principal education and professional experience
- Master of Social Science in International Business/Business Administration from Linköping University.
- Other current assignments/positions
- CEO and President of Revision Skincare and Goodier Cosmetics.
- Previous assignments/positions
- Board member of Meda AB and Akademikliniken AB CEO of Exeltis USA and Granda AB. President of Meda U.S. and Executive Vice President of Meda North America & South Pacific.
- Shareholding in the Company
- 31,333 shares.
Independent in relation to the Company and Group management as well as to the Company’s major shareholders.
- Principal education and professional experience
- Master of Science in Business Administration from Hanken School of Economics
- Other current assignemnets/positions
- Chairman of the board of GHD, RogTech GmbH and Sunrise Medical. Senior Advisor and Operating Chairman of Nordic Capital Funds.
- Previous current assignemnets/positions
- Chairman in Handicare, Saferoad and Corob Engineering and as Board member of Acino and Ramirent.
- Shareholding in Handicare Group AB
- 293,626 shares and 2,500,000 warrants
Not independent in relation to the Company and Group management, nor to the Company’s major shareholders.
- Principal education and professional experience
- Master of Science in Business Administration Economic and Commercial Law from Gothenburg University.
- Other current assignments/positions
- CEO in QleanAir. Partner in Stockholms Affärsänglar, Board member of Scanfil Oy.
- Previous assignments/positions
- Various assingments at Electrolux and Sony Mobile Communications.
- Shareholding in Handicare Group AB
- None.
Independent in relation to the Company and Group management as well as the Company’s major shareholders.
- Principal education and professional experience
- Bachelor of Science in Business Administration and Economics from Stockholm School of Economics.
- Current assignments/positions
- CFO of JM AB and board member of Concetric AB.
- Previous assignments/positions
- Board member in various companies within the JM Group.
- Shareholding in Handicare Group AB
- 25,000 shares.
Independent in relation to the Company and Group management as well as the Company’s major shareholders.