Board Addtech AB
KENTH ERIKSSON
Chairman of the Board
Chairman of the Board
M.Eng and MBA. Born in 1961
Board Chairman since 2021, member of the board since 2016.
Other board assignments: Board member at Zalaris and Athanase Innovation AB.
Professional experience: CEO of Tradimus and senior positions within Electrolux. Partner at Athanase Industrial Partner.
Shareholding: 236,400 Class B shares and 40,320 Class A shares (including related parties).Holdings per 2022-05-31.
HENRIK HEDELIUS
Board member
Board member
M.Sc.Econ. Born in 1966.
Board member since 2017.
Other board assignments: Chairman of the Board of Fuud AB. Board member at Bergman & Beving, Vembla AB, Wyld Networks AB 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.
Sharesholding: 39,600 Class B shares (incl. rel. parties). Holdings per 2022-05-31.
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 2022-05-31.
MALIN NORDESJÖ
Board member
Board member
M.Sc. Econ. Born in 1976.
Board member 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.
Shareholding: 70,408 Class B shares (including related parties). Holdings per 2022-05-31.
ANNIKKI SCHAEFERDIEK
Board member
Board member
M.Sc. in Mechanical Engineering. Born in 1969.
Board member 2021.
Other board assignments: Chairman of the Board in Formpipe Software AB and Competella AB and board member in Proact IT AB and Axiell Group 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 2022-05-03
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 within Addtech and Bergman & Beving and previously as a lawyer.
Shareholding: 255,456 Class B shares (including related parties). Call options equivalent to 197,000 shares. Holdings per 2022-05-31.