Corporate Governance

Board of Directors

Anders Lidbeck

Born: 1962
Chairman and member of the board since 2019 

Education: M.Sc. in Business Administration and Economics, University of Lund. 
Previous positions: President and CEO of Enea, President and CEO of Telelogic, sales and marketing positions at Nokia, ICL and Telia Megacom, including serving as the President for ICL Direct in Benelux and Vice President of Sales and Marketing for ICL Industry Systems Europe.
Other assignments: Chairman of the Board Creandum Advisor AB and (from 2021) Chairman of the Board AddPro AB.
Main occupation: Board assignments.
No. of shares: 44,702 

Kjell Duveblad

Born: 1954
Member of the Board since 2008

Education: M.Sc. Business Administration, Stockholm School of Economics.
Previous positions: Sales Director of IBM Svenska AB and President of Oracle Sweden, Nordics and the Baltics.
Other assignments: Board member in a number of unlisted companies.
Main occupation: Management consulting and board assignments.
No. of shares: 10,000

Jan Frykhammar

Born: 1965
Member of the Board since 2021

Education: M.Sc. in Business Administration and Economics, University of Uppsala.
Previous positions: Group CEO (interim) Ericsson, Vice President and CFO Ericsson 2009-2016, Head of Business Area Global Services.
Other assignments: Chairman of the Board Aspia AB and Celltick Inc. Board member of Telavox AB, ITAB Shop Concept AB, Roima Intelligence Oy, Nordic Semiconductor ASA, Clavister Holding AB and Ox2 AB.
Main occupation: Independent board member, senior advisor and private investor.
No. of shares: 0

Mats Lindoff

Born: 1961
Member of the board since 2010

Education: M.Sc. (Eng.) EE.
Previous positions: Chief Technology Officer Sony-Ericsson, President of C-Technologies AB.
Other assignments: Board member of Precise Biometrics AB and a number of unlisted companies.
Main occupation: Strategy consultant.
No. of shares: 990

Birgitta Stymne Göransson

Born: 1957
Member of the board since 2019

Education: M.Sc. from Royal Institute of Technology (KTH), MBA from Harvard Business School.
Previous positions: Strategy consultant at McKinsey & Co, Vice President Telefosgruppen, CEO Semantix AB and CEO Memira AB.
Other assignments: Chairman of the Board Cinder Invest AB, BCB Medical Oy and Industrifonden. Board member of Elekta AB and Pandora AS.   
Main occupation: Advisor and board assignments. 
No. of shares: 2,000

Charlotta Sund

Born: 1963
Member of the board since 2020

Education: M.Sc. Industrial Engineering and Management, Linköping University Institute of Technology.
Previous positions: Senior Vice President Ericsson, Vice President Ericsson, various product, market and sales positions within Ericsson.
Other assignments: Board assignments within Tekniska verken Group.
Main occupation: President and CEO Tekniska verken i Linköping AB.
No. of shares: 150

Jenny Andersson

Born: 1973
Employee representative for the Swedish Association of Graduate Engineers (Sveriges Ingenjörer) since December 2019

Education: Bachelor of Science in Engineering, Degree Programme in Computer Engineering.
Previous positions: With Enea since 2010 (Quality leader, Release project leader and Test leader).
Main occupation: Group Quality Manager.
No. of shares: 0

Upcoming Events

[July 16, 2021] Q2 report 2021

[October 26, 2021] Q3 report 2021

[February 2, 2022] Annual Statement 2021

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Contact

Investor Relations
ir@enea.com

Jan Häglund
President and CEO
jan.haglund@enea.com

Lotta Trulsson
Executive Assistant
Phone: +46 8 507 140 00
lotta.trulsson@enea.com