Board of Directors

Information about transactions made in shareholdings for persones who are insiders can be found at Finansinspektionens website.

Bodil Rosvall Jönsson

Board Member

Born: 1970.
Elected: 2017

Education and background: Master of Business Administration from the Faculty of Economics and Business Administration Lund and Senior Advisor to Navet. Former CEO of the Business Region Skåne and Enterprise Manager at Skåne County Council, CEO MINC 2006-2012 as well as positions within E.on 1996-2006.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

Other assignments (outside the Eolus Group):
BRJ Management AB.

Shareholding:
Class A shares: 0
Class B shares: 4,000

Bodil Rosvall Jönsson

Fredrik Daveby

Board Member

Born: 1962
Elected: 2009
Education and background:
Agronomist and President of Motormännens Riksförbund. Formerly President of Länsförsäkring Kronoberg and held positions at Södra, the Swedish Government Offices and LRF.

Independent in relation to the company and senior management, as well as in relation to major shareholders. 

Other assignments (outside the Eolus Group):
Chairman of the Board and President of Motormännens Testcenter AB. Chairman of the Board of Motormännens Försäkringsförmedling AB. President of Motormännens Riksförbund.

Shareholding:
Class A shares: 0
Class B shares: 10,000

Fredrik Daveby

Hans Johansson

Board Member

Born: 1965.
Elected: 2016

Education and background:
Extensive experience in the Swedish building materials trade through duties at the purchasing firm Woody Bygghandel AB which has 50 member companies, and in operations at the family firm Borgunda Bygghandel where he is the CEO.

Independent in relation to the company and senior management, as well as in relation to major shareholders. 

Other assignments (outside the Eolus Group):
CEO and Board member of Borgunda Bygghandel AB and CEO or Board member in the associated subsidiaries. Chairman of the Boards of Borgunda Tributo AB and Borgunda Uterque AB. Member of the Boards of Woody Bygghandel AB, Borgunda Gård AB and Borgunda Fastighet Handelsbolag.

Shareholding:
Class A shares: 150,000
Class B shares: 57,515

Hans Johansson

Hans Linnarson

Board Member

Born: 1952.
Elected: 2017

Education and background: Electronics engineer and B.A. Experience from a number of different assignments as CEO of Swedish international industrial companies for more than 30 years, such as Enertec Component AB, CTC AB, Asko Cylinda AB. Leading positions within the Electrolux Group and CEO of Husqvarna AB.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

Other assignments (outside the Eolus Group):
Chairman of the Board Nibe Industrier AB and HP Tronic AB, Board Member Zinkteknik AB, Plastinject AB and Nordiska Plast AB.

Shareholding:
Class A shares: 0
Class B shares: 2,500

Hans Linnarson

Hans-Göran Stennert

Chairman of the Board

Born: 1954
Elected: 2008, chairman of the Board since 2009.
Education and background: Holds a Master of Business Administration degree and has extensive experience from positions and assignments in the IKEA Group, including Board member of the IKEA Group’s holding company INGKA Holding BV in 1993-2007. He served as Chairman of the Board for the last nine years of this period. 

Independent in relation to the company and senior management, as well as in relation to major shareholders.

Other assignments (outside the Eolus Group):
Board member Cuptronic Technology AB and Winplantan AB 

Shareholding in Eolus:
Class A shares: 380,100, of which 378,000 are held through endowment insurance.
Class B shares: 518,984, of which 516,984 are held through endowment insurance.

Hans-Göran Stennert

Sigrun Hjelmqvist

Board Member

Born: 1956
Elected: 2011
Education and background: Master of Science in Engineering and Licentiate of Engineering in Applied Physics degrees from the Royal Swedish Institute of Technology. Executive Partner at Facesso AB. Active in the Ericsson Group 1979-2000, most recently as CEO of Ericsson Components AB. Investment Manager at BrainHeart Capital 2000-2005.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

Other assignments (outside the Eolus Group):
Chairman of the Board of Addnode group AB (publ), ALMI Invest Stockholm AB, Fouriertransform AB and ALMI Invest Östra Mellansverige AB. Board member of Facesso AB, Nordic Iron Ore AB, Ragn-Sellsföretagen AB, the Technical University of Denmark and IGOT AB.

Shareholding:
Class A shares: 0
Class B shares: 1,000

Sigrun Hjelmqvist