Board of directors
 |
Kenneth Lindqvist
Born in 1947. Member of the Board since 2005 and Chairman since 2007.
Education: MBA studies at San DiegoStateUniversity and a B.A. from United StatesInternationalUniversity, San Diego. Other board assignments: Chairman of Amplex AB, KamicAB and other own companies. Professional experience: Vice President of Saab Sweden from the mid-1980s to 1992, and operates own business since that time. Shares in ElektronikGruppen: 49,500 class A and 1,474,680 class B
(with family and company).
|
|
Thomas Wernhoff
Born in 1952. Member of the Board since 2001 and Vice Chairman
since 2007.
Education: M.S. Engineering from Linköping Institute of Technology and management programmes at SRI, CEI and Insead. Other board assignments: Chairman of Jeeves Information Systems AB and GoSafe AB, and also of Euroventures Management AB, Horninge AB and other own companies. Professional experience: Various positions
at Asea STAL, most recently as Marketing Director 1976–1987, active in the venture capital industry 1987–2005 as President of Euroventures and most recently as vice President of Accent Equity Partner, and miscellaneous board and consulting assignments since that time.
Shares in ElektronikGruppen: 100,500 class A and 300,000 class B
(with company).
|
|
Catharina Lagerstam
Born in 1962. Member of the Board since 2004. Education: Ph.D. and M.Sc. from Stockholm School of Economics and M.Sc. from Royal Institute of Technology in Stockholm. Other board assignments: Chairwoman of Quaestus AB, board member of Alpcot Agro, the Swedish Academy of Board Directors in Stockholm and Kommuninvest of Sweden, deputy board member of Ecole Française Stockholm Foundation, Ecole Française Stockholm Property Foundation and Fattighuset AB. Professional experience: Researcher at Stockholm School of Economics; Risk Manager at STORA Finans, Brussels; Executive Officer, the Bank Support Authority; Senior Vice President, Head of Financial Analysis and Investor Relations, Föreningsbanken; CFO, Hufvudstaden; Treasurer and Head of Investor Relations at Société Européenne de Communication, Luxembourg; Director of Analysis and Planning Clearstream, Luxembourg. Currently active as an independant consultant. Shares in ElektronikGruppen:
2,000 class B (with company).
|
|
Magnus Norman
Born in 1953. Member of the Board since 2006. Education: M.S. Engineering. from Royal Institute of Technology in Stockholm. Other board assignments: Chairman of Nike Hydraulics AB and Henjo Plåtteknik AB, board member of PAX Electro Products AB. Professional experience: Design Engineer and later Project Coordinator, Purchasing, at Volvo CE 1979–1984, Sales Director, Plant Manager and most recently President and CEO of Segerström & Svensson AB 1984–1999, and miscellaneous board and consulting assignments since that time.
Shares in ElektronikGruppen: 0.
|
|
Madeleine Denker
Born in 1968. Employee representative since 2005. Employed by ElektronikGruppen since 2004. Education: High school graduate.
Previous employment: Administrator at MRO Software AB 2001–2004. Shares in ElektronikGruppen: 0.
|
|