Charlotte Bergman
Chairman of the Board
Born 1963
M.Sc. in Engineering, Linköping University
Other appointments
Board member: Fastpartner, Infrea, InfraNord. Chairman: ELU Konsult, Svefa, HRP
Previous appointments
Board member: Byggmästare Anders J Ahlström. CEO: ELU Konsult, Strängbetong. Multiple managerial roles within the NCC Group
Ann-Charlotte Jarleryd
Board member
Born 1966
B.Sc. in Business and Economics and Degree in Journalism, Stockholm University
Other appointments
Cellavision – Board member and Chair of the Audit Committee. Exsitec Holding – Board member and Chair of the Audit Committee
Previous appointments
Board member: Metria. CFO: Addnode Group, Acando, Protect Data. PwC, Authorised Public Accountant
Per Granath
Board member & Group CEO
Born 1954
M.Sc. in Engineering, KTH Royal Institute of Technology
Other appointments
Board member: Marathon Software. Board member of several of Broviken's companies: Gullers Grupp, Psykologpartners, Ortopediskt Centrum, SportsMed, Alleda, HRP
Previous appointments
CEO: Humana
Anders Uddfors
Board member
Born 1967
Business-oriented studies in economics and law
Other appointments
Board member Prosero Security. Chairman of the Board Origo
Previous appointments
CEO/Group CEO Prosero Security, CEO Lernia, CEO Semantix. Broad operational experience from senior executive positions across various industries, frequently involving substantial elements of M&A, change management, and Digitalisation
Mathias Wilkne
Board member
Born 1971
M.Sc. in Engineering, KTH Royal Institute of Technology
Other appointments
Investor. Board member: Ramhill, Opti. Chairman of the Board: Ztorage
Previous appointments
Board member: Propel Capital, Svenskafribrevsbolagets försäkring, Billogram. Extensive experience in executive roles within banking and IT, including Head of IT Handelsbanken Sweden