Board Addtech AB

KENTH ERIKSSON

Board Chairman

KENTH ERIKSSON

Board Chairman

M.Eng and M.Sc. in Business and Economics. Born in 1961.

Board Chairman since 2021, member of the board since 2016.

Other board assignments: Chairman of the Board at Concentric. Board member at Technology Nexus.

Professional experience: CEO of Tradimus and senior positions within  Electrolux. Partner in Athanase Industrial Partner. 

Shares owned: 236,400 Class B shares and 40,320 Class A shares (including related parties).. Holdings per 2021-05-31.

HENRIK HEDELIUS

Director

HENRIK HEDELIUS

Director

M.Sc. Business & Economics. Born in 1966.

Director since 2017. Senior Advisor at United Bankers LTD..

Other board assignments: Chairman of the Board of Frill Holding AB. Board member at Bergman & Beving, Two H and Service and Care AB..

Professional experience: Board member at Mannerheim Invest, Vinovo, Team Sportia, Gigasense and Mind Industrial Group. Senior positions at Jarl Securities, Storebrand Kapitalförvaltning, Swedbank and ABN Amro.

Shares owned: 39,600 Class B shares). Holdings per 2021-05-31.

ULF MATTSSON

Director

ULF MATTSSON

Director

M.Sc. in Economics. Born 1964

Director since 2012. Industrial Advisor at EQT and PJT Partners.

Other board assignments: Chairman of the Board of 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.

Shares owned: 32,000 Class B shares. Holdings per 2021-05-31.

MALIN NORDESJÖ

Director

MALIN NORDESJÖ

Director

M.Sc. in Economics. Born in 1976.

Director since 2015.

Other board assignments: Board member at Bergman & Beving and at a number of companies in Tisenhult-gruppen.

Professional experience: Senior positions at Tisenhult-gruppen and Tritech Technology.

Shares owned: 78,008 Class B shares (incl. associated). Holdings per 2021-05-31.

ANNIKKI SCHAEFERDIEK

Direktor

ANNIKKI SCHAEFERDIEK

Direktor

M.Sc. in Mechanical Engineering. Born in1969.

Director since 2021.

Other board assignments: Chairman of the Board in Competella AB and board member in Proact IT AB, Formpipe Software AB and Axiell Group AB.

Professional experience: Founder and CEO in Syster P AB senior postions in Ericsson and Netwise.

Shares owned:  (incl. associated):-

NIKLAS STENBERG

Director

NIKLAS STENBERG

Director

Bachelor of Laws. Born in 1974.

Director since 2020.

Professional experience: Various senior positions within Addtech and Bergman & Beving and previously as a lawyer.

Shareholding: 224,136 Class B shares. Call options equivalent to 268,000 shares (including related parties). Holdings per 2021-05-31.