Eolus’ Board of Directors
Hans-Göran Stennert
Chairman of the Board
Born: 1954
Elected: 2008, Chairperson since 2009
Education and background:
Master of Business Administration with extensive experience in employment and assignments within the IKEA Group, including Board member of INGKA Holding BV, which is the IKEA Group’s owner company, between 1993-2007, with the last nine years as Chairman of the Board. Independent in relation to the Company and Company management. Not independent of major shareholders.
Other board assignments (outside the Eolus Group):
Chairman of the Board of Entreprenörinvest Sverige AB. Board member of Cuptronic Technology AB and Winplantan AB.
Shareholding:
Class A shares: 380,100.
Class B shares: 606,354.
Marie Grönborg
Board member
Born: 1970
Elected: 2023
Education and background:
M.Sc in Chemical Engineering from Chalmers University of Technology / Imperial College. Experience from several leading positions in Swedish industrial companies, including EVP Business Area Specialties and Solutions / Innovation of Perstorp Group and CEO of Purac AB. Current position: CEO of TreeToTextile
Other board assignments (outside the Eolus Group):
Board member of SSAB AB and Permascand Top Holding AB.
Shareholding:
Class A shares: 0
Class B shares: 275
Hans Johansson
Board member
Born: 1965
Elected: 2016
Education and background:
Long experience in the Swedish construction trade through assignments in the purchasing company Woody Bygghandel AB with its 50 member companies, and operations within the family company Borgunda Bygghandel where he is CEO. Independent in relation to the Company and Company management as well as in relation to major shareholders.
Other board assignments (outside the Eolus Group):
CEO and Chairman of Borgunda Bygghandel AB, as well as the CEO or Director of the associated subsidiaries, Borgunda Exteras Ett AB, Borgunda Exteras Två AB, Borgunda Exteras Tre AB, Borgunda Exteras Fyra AB and Borgunda Exteras Fem AB. Chairman of the Board of Borgunda Tributo AB and Borgunda Uterque AB. Board member of Woody Bygghandel AB and Borgunda Gård AB. Partner in Borgunda Fastighets Handelsbolag.
Shareholding:
Class A shares: 189,520
Class B shares: 40,418
Jan Johansson
Board member
Born: 1959
Elected: 2019
Education and background:
Master of Science in Road and Hydraulic Engineering from the Faculty
of Engineering, Lund University. Active within the Peab Group 1986–2013, most recently as CEO of Peab AB. From 2014 until the end of 2018, CEO of Malmö Cityfastigheter AB. Independent in relation to the Company and Company management as well as in relation to major shareholders.
Other board assignments (outside the Eolus Group):
Chairman of the Board of Götenehus Group AB. Board member of Bravida Holding AB, Starka AB and Malmö Cityfastigheter AB.
Shareholding:
Class A shares: 0
Class B shares: 2,000
Hans Linnarson
Board member
Born: 1952
Elected: 2017
Education and background:
Electronics engineer with a Bachelor’s degree. Experience from a number of assignments as CEO of Swedish international industrial companies, such as Enertec Component AB, CTC AB, Asko Cylinda AB, for more than 30 years. Executive positions within the Electrolux Group and President and CEO of Husqvarna AB. Independent in relation to the Company and Company management as well as in relation to major shareholders.
Other board assignments (outside the Eolus Group):
Chairman of the Board of Nibe Industrier AB, Hörberg Petersson Tronic AB, Scandbio AB as well as Skeppshults Press and Svets Aktiebolag. Board member of Inission AB, LWW Group AB, Nordiska Plast AB, Plastinject Aktiebolag and Zinkteknik in Bredaryd Aktiebolag.
Shareholding:
Class A shares: 0
Class B shares: 2,500
Bodil Rosvall Jönsson
Board member
Born: 1970
Elected: 2017
Education and background:
Master of Business Administration, School of Economics and Management, Lund University. Senior Advisor Hypergene and Navet and member of the Advisory Board for Handelsbanken Malmö-Triangeln. CEO Business Region Skåne/Business Director Region Skåne 2012-2016, CEO Minc 2006-2012 as well as positions within E.on 1996-2006. Independent in relation to the Company and Company management as well as in relation to major shareholders.
Other board assignments (outside the Eolus Group):
CEO and Board member BRJ Management AB.
Shareholding:
Class A shares: 0
Class B shares: 4,000
Among other things, the EU Market Abuse Regulation (MAR) means that senior executives within Eolus and their related parties must report transactions in excess of EUR 5,000 in a calendar year relating to securities issued by Eolus to the Swedish Financial Supervisory Authority. The transactions are reported to the Swedish Financial Supervisory Authority, but this body does not keep a list of the management and Board of Directors’ holdings. Eolus provides information about these persons’ holdings in connection with their profile presentations above. Company shareholdings include own shares, both direct and indirect, and those of related parties. Transactions resulting in the threshold of EUR 5,000 being exceeded are published on The Swedish Financial Supervisory Authority’s website.