Board of directors

NameYear of first electionPositionIndependent in the relation to the companyIndependent in the relation to the Principal ownerShareholdings
Lars Marcher2014Chairman of the BoardYesNo493 513
Joakim Andreasson2016Board memberYesNo
Jonas Arlebäck2018Board memberNoYes327 968
Maria Carell2016Board memberYesYes27 183
Johan Ek2013Board memberNoNo293 626
Christina Lindstedt2019Board memberYesYes
Clas Magnus Åkesson2017Board memberYesYes25 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
CEO, Ambu A/S, Chairman of the board of Danish Medico Business and Danish Industry IMU. Senior Advisor and Operating Chairman to the Nordic Capital Funds.
Previous assignments/positions
Chairman of various companies within the Ambu A/S group
Shareholding in Handicare Group AB
493,513 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 NC Advisory AB, Board member of KSG Holding AB, Cidron Legion BidCo AB, Cidron Legion MidCo AB, Cidron Legion
TopCo AB.
Previous assignments/positions
Chairman of the board of Cidron Picture HoldCo AB and Cidron Picture MidCo AB. Board member of BUFAB AB (publ) and deputy board member of Lindorff AB, Lindorff Second Holding AB, Lindorff Coinvest AB, Lindorff Institutional Management AB and Indif AB.
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
Working Board member of Holta Invest AS, EcoFarma AB.
Previous assignments/positions
Management consultant at McKinsey & Co and at Accenture. CFO Handicare Group. Adviser to the Aleris group.
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. CEO and President of Q-Med. President of Meda U.S. and Executive Vice President of Meda North America & South Pacific
Shareholding in the Company
27,183 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
CEO and President of Munter Group AB, Chairman of the board of Sunrise Medical. Senior Advisor and Operating Chairman to the 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.

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
Partner in Stockholms Affärsänglar, Board member of Swedish Lorry Parts, Scanfil Oyj, Cleanair Scandinavia and Minalyze.
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.