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: -
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

Åsa Schwarz

Born: 1973
Member of the board since 2022

Education: Bachelor of Arts with a major in Computer and Systems Science and in Business Administration, from Stockholm University & KTH
Previous positions: Sales and marketing manager Knowit Cybersecurity & Law, management consultant within cybersecurity Cybercom, KAM Nexus, founder of Dagaz.
Other assignments: Board member of Precise Biometrics AB.
Main occupation: Responsible for business development and communication at Knowit Cybersecurity & Law and author.
No. of shares: 900

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: 400

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

 [February 2, 2023] Annual Statement 2022

[April 27, 2023] Interim Report January - March

[May 4, 2023] Annual General Meeting

[July 18, 2023] Interim Report January - June

[October 26, 2023] Interim Report January - October

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Investor Relations

Phone: +46 8 507 140 00