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Addtech AB (ADDTb.ST)

ADDTb.ST on Stockholm Stock Exchange

97.45SEK
29 Oct 2020
Change (% chg)

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Summary

Name Age Since Current Position

Anders Borjesson

72 2001 Chairman of the Board

Niklas Stenberg

46 2018 President, Chief Executive Officer

Malin Enarson

47 2018 Chief Financial Officer

Hans Andersen

59 2016 Business Area Manager, Energy

Martin Fassl

60 2019 Business Area Manager, Components

Patrik Klerck

51 2019 Business Area Manager, Automation

Per Lundblad

53 2019 Business Area Manager, Power Solutions

Claus Nielsen

51 2019 Business Area Manager, Industrial Process

Henrik Hedelius

54 2017 Director

Malin Nordesjo

44 2015 Director

Johan Sjo

53 2018 Director

Eva Elmstedt

60 2005 Independent Director

Kenth Eriksson

59 2016 Independent Director

Ulf Mattsson

56 2012 Independent Director

Biographies

Name Description

Anders Borjesson

Mr. Anders Borjesson serves as Chairman of the Board of the Company. Apart from his duties at the Company, he chairs the Board of Directors of Lagercrantz Group and Tisenhult-gruppen. He is also Board Member at Bergman & Beving and at a number of companies within the Tisenhult-gruppen. He was previously President and Chief Executive Officer of Bergman & Beving. He holds a Master of Science degree in Economics.

Niklas Stenberg

Mr. Niklas Stenberg serves as President, Chief Executive Officer of the Company. He no longer serves as Business Area Manager of Power Solutions, effective as of August 30, 2018. He has held the position since April 1, 2015. He has been employed in the Group since 2010. He previously held leading positions at Bergman & Beving, prior to which he was an attorney-at-law. He holds Bachelor of Laws degree from Uppsala university.

Malin Enarson

Ms. Malin Enarson serves as Chief Financial Officer of the Company. Malin has a long experience within the Group from various functions within finance. She joined the Group in 2004. Malin Enarson most recently comes from the role as Business Controller in the business area Addtech Power Solutions. She previously held several roles within the finance function at Addtech and was Auditor Mazars (SET) Audit Office. Malin Enarson holds a Master of Science in Economics from the School of Business, Economics and Law at the University of Gothenburg.

Hans Andersen

Mr. Hans Andersen serves as Business Area Manager, Energy of the Company. He has been employed at the Group since 2006. He was CEO and owner of AB Gevea and Business Unit Manager, Energy Supply. He is Electric Power Engineer.

Martin Fassl

Mr. Martin Fassl serves as Business Area Manager, Components of the Company. He has been employed by the Group since 1994. He held various management positions at Addtech and Bergman & Beving. He holds Master of Science in Economics.

Patrik Klerck

Mr. Patrik Klerck serves as Business Area Manager, Automation of the Company. He has previously been Business Area Manager of Components at Addtech AB since December 4, 2017. He has been employed in the Group since 1995. He previously held leading positions within Addtech and Bergman & Beving. He holds Master of Science in Mechanical Engineering.

Per Lundblad

Mr. Per Lundblad serves as Business Area Manager, Power Solutions of the Company. He has been employed at the Group since 2008. He has most recently been Business Unit Manager within Power Solutions at Addtech. He was CEO and partner at Emcomp International AB Business Unit Manager, Power Supply System. He is Mechanical Engineer and Market Economist DIHM.

Claus Nielsen

Mr. Claus Nielsen serves as Business Area Manager, Industrial Process of the Company. He has been employed by the Group since 1994. He has previously worked as Business Unit Manager within Industrial Process at Addtech. He also held various positions at Bergman & Beving. He is Export Technician.

Henrik Hedelius

Mr. Henrik Hedelius serves as Director of the Company. He is Senior Advisor at United Bankers LTD. He is also Director of Bergman & Beving and Two H AB. He has experience as Director of Bergman & Beving, Mannerheim Invest, Vinovo, Team Sportia, Mind Industrial Group and other senior positions at Jarl Securities, Storebrand Asset Management, Swedbank and ABN Amro. He holds Master of Science in Economics degree.

Malin Nordesjo

Ms. Malin Nordesjo serves as Director of the Company. She holds a Master of Science degree in Economics. She is Chairman of Boomerang Sweden, Futuraskolan and Expando Electronics, as well as Director of Bergman & Beving and Tisenhult-gruppen. She was CEO at Bostad Direkt and Futuraskolan and held senior management position at Tritech Technology and auditor at KPMG.

Johan Sjo

Mr. Johan Sjo serves as Director of the Company. He no longer serves as Chief Executive Officer and President of the Company, effective as of August 30, 2018. He has held the position since January 1, 2008. He joined the Company on October 1, 2007 as Executive Vice President. He is Chairman of the Board of AddLife, OptiGroup, Bergman & Beving, as well as Board Member of Bufab, Camfil and M2 Asset Management. His professional experience includes senior positions within Bergman & Beving and Alfred Berg/ABN Amro. He holds a Master of Science degree in Economics.

Eva Elmstedt

Ms. Eva Elmstedt serves as Independent Director of the Company. She also serves as Board Chairman at Proact IT Group and Director of Gunnebo, Semcon, Smart Eye and Arjo. She previously held senior positions at NSN, Nokia Networks, Ericsson, 3, IBM and Semcon. She holds a Bachelor of Economics and Computer Science.

Kenth Eriksson

Mr. Kenth Eriksson serves as Independent Director of the Company. He holds Master of Engineering and MBA degrees. He is Chairman of the Board of Concentric and Board Member of Technology Nexus. Previously, he was CEO, Tradimus, and held senior roles at Electrolux. He was also Partner at Athanase Industrial Partner.

Ulf Mattsson

Mr. Ulf Sven Ivar Mattsson serves as Independent Director of the Company. He is Industrial Advisor for EQT and PJT Partners. He is also Chairman of the Boards of Directors of Eltel, VaccinDirect and Lideta, as well as Board Member at Oras Invest Oy and Priveq V. Mr. Mattsson has held managerial positions at Tarkett. He was also Chief Executive Officer of Domco, and served for Molnlycke Health Care, Capio and Gambro. He was also Acting CEO of Karo Pharma until July 1, 2019. He holds a Master of Science degree in Economics.

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