Board of Directors
Chairman of the Board since 2016
Member of the Audit Committee. Attorney, Partner and Managing Partner in Advokatfirman Lindahl, Uppsala.
Education: Master of Laws at Uppsala University
Other assignments: Chairman of the Board in Coeli Wealth Management AB, Coeli Holding AB, Fastum UBC Förvaltning AB, Salléngruppen AB and Sallén Elektriska AB. Boardmember in Motion Display Scandinavia AB, Uppsala Innovation Centre AB, Disruptive Materials AB and Advokatfirman Lindahl i Uppsala AB.
Holding: 32,500 shares.
Vice Chairman of the Board since 2016
Senior Vice President (SVP) in Husqvarna Group.
Education: Master of Science in Mechanical Engineering, The Royal Institute of Technology (KTH).
Other assignments: Chairman of the Board in Panarea AB and The Barbecue Company AB. Boardmember in Adrian Michel AG, Toni Lauenberger AG and Technischen Werkstatt Amacher AG.
Holding: 3,354,000 shares. Massimiliano Franzé, brother to Fransesco Franzé, owns 2,316,073 shares in the company.
Board member since 2015
Chairman of the Audit and the Remuneration Committee. Previosly worked as Vice President and CFO for Hexagon AB.
Education: Master of Science (Econ.) at Stockholm University
Other assignments: Chairman of the Board in Halén Invest AB and Gallerians Bilvård Sthlm AB.
Holding: 1,997,470 shares.
Board member since 2017
Previously worked as CEO and President in Systemair AB and CEO in Ziehl-ebm AB.
Education: Upper secondary school qualification in Engineering, Business studies at Stockholm University
Other assignments: CEO of Färna Invest AB. Chairman of the board in Systemair AB, Bluefish Pharmaceuticals AB and Camina Heating Systems AB. Board member in Färna Herrgård AB, Masbohallen AB, Ljungarps Mekaniska AB and Coppersmith’s AB.
Holding: 4,882,547 shares, of wich 2,450,266 shares in private and 2,432,281 shares through the related company Färna Invest.
Board member since 2017
Sales and Marketing Director in Cooper Roller Bearings Co. Ltd, which is a company within SKF Group.
Education: Master of Science in Mechanical Engineering at Lund University.
Other assignments: Board member in NIBE Industrier AB.
Holding: 39,000 shares.
Board member since 2018
Previosly worked as a Senior VP Marketing & Communication for Husqvarna
Education: Master of Science in Public Finance/Business Administration at Gothenburg University.
Other assignments: CEO and President for Svedbergs
Holding: 0 shares.
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