Board of Directors
Information about transactions made in shareholdings for persones who are insiders can be found at Finansinspektionens website.
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Sigrun Hjelmqvist
Board member Born: 1956 Elected: 2011 Education and background:
Master of science in Engineering Physics from KTH. Executive Partner Facesso AB. Operated within the Ericsson Group between 1979-2000, most recently as CEO of Ericsson Components AB. During 2000-2005 investment manager at BrainHeart Capital. Independent in relation to the company and company management as well as in relation to major shareholders. Other assignments (outside the Eolus Group):
Chairman of the Board of Facesso AB. Board member of Addnode Group AB (publ), Azelio AB, Edgeware AB, Ragnsellsföretagen AB, Trancendent Group AB, Teqnion AB and IGOT AB. Shareholding:A-shares: 0
B-shares: 1 000 -
Hans-Göran Stennert
Chairman of the Board Born: 1954 Elected: 2008, Chairman of the Board 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, of whom the last nine years as Chairman of the Board. Independent in relation to the company and company management. Not independent in relation to major shareholders. Other assignments (outside the Eolus Group):
Chairman of the Board of Entreprenörinvest Sverige AB. Board member of Cuptronic Technology AB and Winplantan AB. Shareholding:A-shares: 380 100, of which 378 000 are held through capital insurance.
B-shares: 518 984, of which 516,984 are held through capital insurance. -
Hans Linnarson
Born: 1952 Elected: 2017 Education and background:
Electronics engineer and file candidate. Experience from a number of assignments as managing director 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, as well as President and CEO Husqvarna AB. Independent in relation to the company and company management as well as in relation to major shareholders. Other assignments (outside the Eolus Group):
Chairman of Nibe Industrier AB, Hörberg Petersson Tronic AB, Scandbio AB and Skeppshults Press and Svets Aktiebolag. Board member of Inission AB, LWW Group AB, Nordiska Plast AB, Plastinject Aktiebolag and Zinkteknik in Bredaryd Aktiebolag. Shareholding:A-shares: 0
B-shares: 2 500 -
Hans Johansson
Born: 1965 Elected: 2016 Education and background:
Long experience in Swedish construction trade through assignments in the Woody Bygghandel AB purchasing company with 50 member companies and in the business of 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 assignments (outside the Eolus Group):
CEO and Chairman of Borgunda Bygghandel AB, as well as the CEO or member of the associated subsidiary, 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. Company in Borgunda Real Estate Trading Company. Shareholding:A-shares: 169 520
B-shares: 58 455 -
Fredrik Daveby
Styrelseledamot Born: 1962 Elected: 2009 Education and background:
Agronomist. CEO of Motormännens Riksförbund since 2014. President of Länsförsäkring Kronoberg 2002-2014. Most of the board assignments within the Länsförsäkringar Group including Board member of Länsförsäkringar AB 2010-2014. Member Chairman Södra Skogsägarna 1997-2002 and before that positions in the Government Offices and LRF. Independent in relation to the company and company management as well as in relation to major shareholders. Other assignments (outside the Eolus Group):
Chairman of the Board and Managing Director of Motormännens Testcenter AB. Chairman of the Board of Motormännens Försäkringsförmedling AB. CEO of Motormännens Riksförbund. Shareholding:A-shares: 0
B-shares: 10 000 -
Bodil Rosvall Jönsson
Born: 1970 Elected: 2017 Education and background:
Faculty of Economics, Economics and Law Lund University. Senior Advisor Hypergene as well as Navet and Member Office Office 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 assignments (outside the Eolus Group):
CEO and Board member BRJ Management AB. Shareholding:A-shares: 0
B-shares: 4 000 -
Jan Johansson
Born: 1959 Elected: 2019 Education and background:
MSc in Road and Water from LTH. Active within the Peab Group between 1986-2013, most recently as CEO of Peab AB. From 2014 to the end of 2018/2019 CEO of Malmö Cityfastigheter AB. Independent in relation to the company and company management as well as in relation to major shareholders. Other assignments (outside the Eolus Group):
Board Member in Bravida Holding AB, Götenehus Group AB, Starka AB and Malmö Cityfastigheter AB. Shareholding:A shares: 0
B shares: 2 000
