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
Main occupation: Board assignments.
No. of shares: 44,702 

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 Multisoft Consulting and Data Ductus.
Main occupation: Management consulting and board assignments.
No. of shares: 15,000

Birgitta Stymner 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 MAG Interactive 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. Linköping University Institute of Technology
Previous positions: HSenior Vice President, Customer Group Industry & Society, Ericsson, Vice President Region Northern Europe & Central Asia, Ericsson, various product, market and sales positions within Ericsson.
Other assignments: Various board assignments within Tekniska verken i Linköping Group.                      
Main occupation: President and CEO Tekniska verken i Linköping AB.
No. of shares: 0

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

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

Jenny Andersson

Born: 1973
Employee representative for the Swedish Association of Graduate Engineers (SI) 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: -

Upcoming Events

[Jan 29, 2021] Annual statement 2020

[April 27, 2021] Q1 report 2021

[May 6, 2021] AGM 2021

[July 16, 2021] Q2 report 2021

[October 26, 2021] Q3 report 2021

View Financial Calendar

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Investor Relations

Jan Häglund
President and CEO

Lotta Trulsson
Executive Assistant
Phone: +46 8 507 140 00