The board

The board of Swedol AB is elected at the annual general meeting. This Board was elected at the Annual General Meeting on June 15, 2018.

Swedol

Lars Lindgren

President. Boardmember since 2015

Born: 1975.
Education: LLB and MBA at University of Gothenburg
Other posts: Investor, owner of a number of industrial,
trading and service companies.
Background: Senior Investment Manager at Nordstjernan 2012–2018, CEO of Nordstjernan Industriutveckling AB 2004–2012, previously held several positions within MTG and Mannheimer Swartling Advokatbyrå.
Shareholding: No shares. Dependency relationship to larger shareholder.
Independent in relation to the company and the companys management

Show more
Show less
Swedol

Peter Hofvenstam

Boardmember since 2015

Born: 1965.
Elected: Board member since 2015.
Education: MBA at Stockholm School of Economics Other posts: Deputy CEO of Nordstjernan since 2000. Board member of Rosti Group AB. Chair of Nordstjernan Kredit AB.
Background: Chair of Swedol AB, Ramirent Oyj, Exel Composites Oyj, Partner at E. Öhman J:or Fondkommission AB, CFO at AB Aritmos and analyst at Proventus AB.
Shareholding: No shares. Dependency relationship to larger shareholder.
Independent in relation to the company and company
management.

Show more
Show less
Swedol

Christina Åqvist

Boardmember since 2015

Born: 1978.
Elected: Board member since 2015.
Education: LLB from Uppsala University and economics studies Other posts: Partner at Indequity with the focus on investments and operational development of traditional branches.
Background: Previous employment: CEO and Group President of of Distrelec Group AG, Head of Retail and Greenfield Expansion at B&B Tools, consultant with the Boston Consulting Group, corporate lawyer with focus on company acquisitions at Advokatfirman Vinge.
Shareholding: 6,760 B shares. Independent in relation to the company, company management and larger shareholders.

Show more
Show less
Swedol

Sofie Löwenhielm

Boardmember since 2017.

Born: 1981.
Elected: Board member since 2017.
Education: MBA at Stockholm School of Economics Other posts: Top Account Executive at Google Sverige AB.
Background: CEO and co-founder of Dalani Scandinavia, Management consultant at Boston Consulting Group.
Shareholding: No shares. Independent in relation to the comp

Show more
Show less
Swedol

Leif Reinholdsson

Boardmember since 2015

Born: 1953.
Elected: Board member since 2015.
Education: Certified market economist with additional studies in company management and board work.
Other posts: Runs consulting company LeiRei Business Development AB specialist area company management and board support. Board member of Sandryds Group AB and ACG Gruppen and their subsidiary companies.
Background: Chair of the board of Canvac AB, CEO and Group President 1997–2011 of Skydda Protecting People Europe AB, a company within the Bergman & Beving Group specializing in personal protective equipment, Chair of the boards of all Skydda subsidiary companies. Previous to that executive positions within Järnia AB/Ferro AB.
Shareholding: 13,000 B shares. Independent in relation to the company, company management and larger shareholders

Show more
Show less
Swedol

Staffan Andersson

Boardmember since 2018

Born: 1976.
Elected: Board member since 2018.
Education: Civil engineering degree from Chalmers University of Technology and MBA from Harvard Business School.
Other posts: CEO of Beijer Tech AB.
Background: Senior Vice President Bain Capital, CEO Skydda PPE AB, Vice President and COO B&B Tools Markets AB, Manager Bain & Company.
Shareholding: No shares. Independent in relation to the company

Show more
Show less