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, 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 at Creandum Advisor AB
Main occupation: Board assignments.
No. of shares: 14 000 (through endowment insurance)

Anders Skarin

Born: 1948
Member of the Board since 2005 (Chairman 2011-2019)

Education: Bachelor of Sc. (Econ. And IT)
Previous positions: President of Programator (listed) and Nordic Manager of Cap Gemini. Board assignments and management consulting.
Other assignments: Chairman of the board for Multisoft Consulting and PCG Solutions. Board member of Acando AB.
Main occupation: Management consulting and board assignments.
No. of shares: 15,000

BIRGITTA STYMNE GÖRANSSON

Born 1957
Member of the board since 2019

Education: Sc from Royal Institute of Technology (KTH), MBA from Harvard Business School
Previous positions: Capio, HL Display - The better shopping experience, Stockholms Chamber of Commerce. 
Other assignments: Chairman of the Board of MAG Interactive AB and BCB Medical Oy. Board member of Elekta AB, Pandora AS and Sportamore AB.   
Main occupation: Advisor and board assignments  
No. of shares: 0

Gunilla Fransson

Born 1960
Member of the board since 2016

Education: M.Sc. of Chemical Engineering and Technology, Licentiate Nuclear Chemistry.
Previous positions: Head of Business Area Security and Defence Solutions at Saab AB. Before that various management positions within Ericsson.
Other assignments: Board member of Trelleborg AB, Nederman AB, Eltel AB and a number of unlisted companies.Chairman of the Board of NetInsight AB.
Main occupation: Board assignments.
No. of shares: 1,000

Kjell Duveblad

Born: 1954
Member of the Board since 2008

Education: B.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

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, IMINT AB  and a number of unlisted companies.
Main occupation: Strategy consultant
No. of shares: 990

Johan Carlsson

Born: 1989
Employee representative for the Swedish Association of Graduate Engineers (SI) since 2017

Education: B.Sc. in Mechatronics Engineering
Previous positions: -
Main occupation: Software Engineer and Field Application Engineer at Enea
No. of shares: 0

Policy

The Nomination Committee has, in accordance with its trust adopted a policy on how best to choose candidates based on ability and not gender, race or religious belief. The Nomination Committee is aware of the ongoing public debate on gender balance and understand - according to the requirement of competence is superior - that more equal gender distribution is preferable. It ensures also that all companies that face competition must seek the best men and women for each role. 

Directors of the Board of Enea, Kjell Duveblad, Mats Lindoff, Anders Skarin, Birgitta Stymne Göransson and Gunilla Fransson are independentChairman Anders Lidbeck is also independent.

UPCOMING Events

[Oct 23 2019] Interim report  Q319

[Jan 30 2020] Annual statement 2019

[Apr 28 2020] Interim report  Q120

[May 6 2020] Annual General Meeting

[Jul 16 2020] Interim report  Q220

[Oct 21 2020] Interim report  Q320

[Jan 29 2021] Annual statement 2020

View Financial Calendar

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Contact

Investor Relations
ir@enea.com

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

Renée Johnson
Executive Assistant
Phone: +46 8 507 140 00
renee.johnson@enea.com