Board Addtech AB
MALIN NORDESJÖ
Chairman of the Board
Chairman of the Board
M.Sc. Econ. Born in 1976.
Board member since 2015.
Other board assignments: Board member at Lagercrantz Group AB, Board member at Bergman & Beving AB and at a number of companies in Tisenhult-gruppen.
Professional experience: Senior positions at Tisenhult-gruppen and Tritech Technology.
Shareholding: 70,558 Class B shares (including related parties). Holdings per 2024-05-31.
HENRIK HEDELIUS
Board member
Board member
M.Sc.Econ. Born in 1966.
Board member since 2017.
Other board assignments: Board member at Bergman & Beving AB, Swedish Tonic AB, Wyld Networks AB and Service and Care AB.
Professional experience: Board member at Mannerheim Invest, Vinovo AB, Team Sportia, Gigasense and Mind Industrial Group. Senior positions at Jarl Securities, Storebrand Kapitalförvaltning, Swedbank and ABN Amro.
Sharesholding: 6,400 Class B shares (incl. related parties). Holdings per 2024-05-31.
ULF MATTSSON
Board member
Board member
M.Sc. in Economics. Born 1964
Board member since 2012.
Other board assignments: Chairman of the Board of Attendo, Eltel, VaccinDirect, Swemac and Lideta. Board member at Oras Invest Oy and Priveq V & VI.
Professional experience: CEO at Domco Tarkett, Mölnycke Health Care, Capio, Gambro and Karo Pharma.
Shareholding: 32,000 Class B shares (including related parties). Holdings per 2024-05-31.
FREDRIK BÖRJESSON
Board member
Board member
Bachelor of Science (Econ.). Born in 1978.
Board member since 2024.
Other board assignments: Chairman of the Board at Lagercrantz Group AB, Board member at Bergman & Beving AB and a number of companies within Tisenhult-gruppen AB.
Professional experience: Leading positions within Tisenhult-gruppen AB.
Shareholding:
ANNIKKI SCHAEFERDIEK
Board member
Board member
M.Sc. Eng. Born in 1969.
Board member 2021.
Other board assignments: Chairman of the Board in Formpipe Software AB and board member in Proact IT AB and Progrits AB.
Professional experience: Founder and CEO in Syster P AB, CEO at Netwise and Business Area Manager at Ericsson Multimedia.
Shareholding: 2,000 Class B shares (incl. related parties) Holdings per 2024-05-31
NIKLAS STENBERG
Board member
Board member
Bachelor of Laws. Born in 1974.
President and CEO since 2018. Board member since 2020. Employed by the Group since 2010.
Other board assignments: Board member at Bergman & Beving AB.
Professional experience: Senior positions at Bergman & Beving and previously as a lawyer.
Shareholding: 257,076 Class B shares (including related parties). Call options equivalent to 129,000 shares. Holdings per 2024-05-31.