Board of Directors

Kenneth Bengtsson

Chairman of the Board

Born 1961

Upper secondary school and education in the ICA system

Other assignments: Chairman of the board of Ahlsell AB (publ), Clas Ohlson AB (publ), Ersta diakoni, Eurocommerce, Systembolaget, Junior Achievement Sweden and World Childhood Foundation. Board member of Synsam and Herenco.

Board member since 2013

Mia Brunell Livfors

Executive Vice Chairman

Born 1965

Economics program, Stockholm University

Other assignments: Preseident and CEO of Axel Johnson AB. Chairman of the board of Axstores AB and Axfood AB (publ). Board member of Martin & Servera AB, Axel Johnson International AB, Stena AB and Efva Attling Stockholm AB

Board member since 2014

Caroline Berg

Born 1968

B.A. Media/Communication and psychology, Middlebury College, Vermont, US

Other assignments: Chairman of Axel Johnson AB and the Board of the Erik and Göran Ennerfelt Foundation for International Studies for Young Swedes. Board member of AxFast AB, Axfood AB (publ), Axel and Margaret Ax:son Johnson´s foundation and Stockholm School of Economics Advisory Board

Board member since 2014

Kenny Bräck

Born 1966

Upper Secondary School Education

Other assignments: Minority shareholder and board member of Motorsport Auctions Ltd. Test and development driver for McLaren Automotive

Board member since 2007

Malin Persson

Born 1968

Master of Sciens, Chalmers University of Technology

Other assignments: Chairman of the board of RO-Gruppen Förvaltning AB. Board member of Getinge AB (publ), Becker Industrial Coatings Holding AB, Hexatronic Group AB, HEXPOL AB (publ), Magnora AB, Mobile Climate Control Group Holding AB, Ahlström Capital Oy, Konecranes Plc och Kongsberg Automotive ASA.

Board member since 2015

Helena Skåntorp

Born 1960

Graduate in Business Administration, Stockholm University

Other assignments: Board member of 2E Group AB and Bemanningsföretagen. Chairman of the Board and President of Skåntorp & Co AB. President and CEO of Lernia AB and Chairman of the Board of a number of Lernia AB subsidiaries

Board member since 2004

Christer Åberg

Born 1966

IHM Business School, Stockholm

Other assignments: Board member of AB Svenska Spel. CEO of Hilding Anders International AB

Board member since 2014

Mekonomen AB, Box 195 42, 104 32 Stockholm, Organisational number: 556392-1971