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 of Lagercrantz Group AB, Bergman & Beving AB and a number of companies in Tisenhult-gruppen.
Professional experience: Senior positions at Tisenhult-gruppen and Tritech Technology.
Shareholding: 76,788 Class B shares (including related parties). Holdings per 2026-05-31.
HENRIK HEDELIUS
Board member
Board member
M.Sc.Econ. Born in 1966.
Board member since 2017.
Other board assignments: Chairman of the Board of Newport Securities AB, Board member of companies including Bergman & Beving, and Service and Care AB.
Professional experience: Chairman of the Board of Skawen AB. Board member of Mannerheim Invest, Vinovo AB, Team Sportia, Gigasense and Mind Industrial Group. Senior positions at Jarl Securities, Storebrand Kapitalförvaltning, Swedbank and ABN Amro.
Sharesholding: 28,000 Class B shares (incl. related parties). Holdings per 2026-05-31.
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, VaccinDirekt, Swemac, Prima Vård and Sleip AI. Advisor at PJT Partners Inc. (Publ.) Board member of Oras Invest Oy and Priveq V, VI & VII.
Professional experience: CEO of Domco Tarkett, Mölnlycke Health Care, Capio, Gambro and Karo Pharma.
Shareholding: 32,000 Class B shares (including related parties). Holdings per 2026-05-31.
FREDRIK BÖRJESSON
Board member
Board member
M.Sc. Econ. Born in 1978.
Board member since 2024.
Other board assignments:Chairman of the Board of Lagercrantz Group AB and Board member of Bergman & Beving AB and a number of companies in Tisenhult-gruppen.
Professional experience: Senior positions in Tisenhult-gruppen.
Shareholding: 30 380 Class B shares (incl. related parties) Holdings per 2026-05-31
ANNIKKI SCHAEFERDIEK
Board member
Board member
M.Sc. Eng. Born in 1969.
Board member 2021.
Other board assignments: Chairman of the Board of Formpipe Software AB and Board member of Proact IT AB and Progrits AB.
Professional experience: Founder and CEO of Syster P AB, CEO of Netwise and Business Area Manager at Ericsson Multimedia.
Shareholding: 2,000 Class B shares (incl. related parties) Holdings per 2026-05-31
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: 244,076 Class B shares (including related parties). Call options equivalent to 120,000 shares. Holdings per 2026-05-31.