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Anders Lidbeck
Born 1962.
Chairman of the Board since 2009.
Education: M.Sc. in Business Administration and Economics.
Other assignments: Chairman of the Board of Creandum AB, Board member of Scalado AB and Vizrt Ltd.
Main occupation: Board assignments.
No. of shares: 45 000 (through endowment assurance)
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Kjell Duveblad
Born 1954.
Member of the Board since 2008.
Education: Business Administration and Economics.
Other assignments: Chairman of the Board of Remium Fondkommission, Energo Retea Group and Madeo sourcing Group. Board member of Bure Equity, Nuport, Teleopti, 3L System, Financial Systems FS and SoftOne.
Main occupation: Consultant.
No. of shares: 10 000.
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Åsa Landén Ericsson,
Born 1965.
Member of the board since 2003.
Education: M.Sc. Eng. and MBA
Other assignments: Board member of Rejlerkoncernen
AB.
Main occupation: Managing Director: VD Pointer Sweden AB
No. of shares: 2 500. |
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Anders Skarin
Born 1948.
Member of the Board since 2005.
Education: B.A.
Other assignments: Chairman of the board for Cambio Healthcare Systems AB, PocketMobile Communications AB, Sörman Information AB and Infobric. Board member of Acando AB, Entraction Holding AB and WsP Europé AB.
Main occupation: Management consulting and board assignments.
No. of shares: 15 000. |
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Mats Lindoff
Born 1961
Member of the board since 2010.
Education: M. Sc. EE
Other assignments: Board member of TAT, Scalado, ResQu and Bloo
Work experience: VD C-Technology, CTO Sony Ericsson
Main occupation: Partner of EMA-technology and Consulting
No. of shares: 990
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Anders Dahlenborg
Born 1967.
Employee representative for the Swedish Association of Graduate Engineers (SI) since 2006.
Education: Master of Science, Computer Technology.
Work experience: Several years experience as support engineer and technical sales support, Enea.
Main occupation: Team Leader, Enea Research & Development.
No. of shares: 2700. |
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Mattias Östholm
Born 1970.
Employee representative for the Swedish Union of Clerical and Technical Employees in Industry (SIF) since 2005.
Education: Graduate Engineer.
Main occupation: Senior Consultant, Enea Services Stockholm.
No. of Shares: 0. |
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Frans Roselius
Born 1980.
Employee representative for SI since 2008 .
Education: M. Sc.
Work experience: Several years of experience as consultant and technical sales support at Enea and has worked in Enea’s China office.
Main occupation: Consultant, Lund.
No. of shares: 0 |
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