Board of Directors

 




björn rosengren (1942)

Chairman of the Board since 2015
Björn has served as advisor to the publicly listed Kinnevik Group for 13 years. He is currently active in the business sector as an entrepreneur and Board member. Earlier Björn has served as Minister of Industry, Employment and Communications, in public administration as County Governor, and as Chairman of the Swedish Confederation of Professional Employees (TCO) and at senior levels in the trade union movement.
Other Board assignments (a selection): Partner and Chairman of Priority Group AB, Chairman of the Norwegian-Swedish Chamber of Commerce and Board member of Cellcomb AB.
Shareholding in the company: 36 000 shares





CARL BILDT (1949)

BOARDMEMBER SINCE 2015
Carl has previously served as Chairman of the Swedish Moderate Party, (1986-1999), the Swedish Minister of Foreign Affairs (2006-2014) and Prime Minister of Sweden (1991-1994). He has also performed a number of international assignments, including mediation for the UN. He currently holds Board positions in both the business sector and the international non-profit sector.
Other Board assignments (a selection): Board member of Magnora AB, and the International Crisis Group.
Shareholding in the company: 0 shares





mats lundberg (1953)

BOARDMEMBER SINCE 2011
Mats joined the Board of the former Aktiebolaget Fastator in 2011, and became a Board member of Fastator in 2015 through the reverse acquisition of Rehact. Mats has been active in the construction and property industry for more than 30 years as partner and Board member of several property companies.
Mats holds a Master of Engineering from the Faculty of Engineering at Lund University.
Other Board assignments (a selection): Board member of Jyma Fastigheter i Malmö AB, S:t Petri AB and Fastighets AB Gärda.
Shareholding in the company: 4 483 595 Series B shares





anders mossberg (1952)

BOARDMEMBER SINCE 2015
Anders has held senior positions in the financial sector for more than 20 years, including Vice President of SEB (1997-2013) and Head of SEB Trygg Liv (1990-2011). He is currently active as a consultant and Board member of several companies.
Anders has studied law at Stockholm University.
Other Board assignments (a selection): Chairman of Hemgaranti24 and Board member of Eaz pac AB and WoMo of SWF Enterprise LLC.
Shareholding in the company: 0 shares





Jacqueline WINBERG (1959)

BOARDMEMBER SINCE 2017

Jacqueline has a background in banking  and has been a Member of the Board at Avanza Bank AB since 2003. She is also CEO of the executive search company Stanton Chase International AB, whose Swedish business she founded in 2006. Jacqueline has more than 20 years of experience in management recruitment and organizational consulting, mainly regarding remuneration, corporate governance and competence management.

Other Board assignments (a selection): Avanza Bank AB

Shareholding in the company:
0 shares