Board of directors

Born: 1968
Background: MSc Chemical Engineering from LTH, Lund University, and UCLA.
Roger Johansson currently serves as Executive Vice President of the Marine & Offshore Business Area at Roxtec and has many years of experience from leading international positions with Alfa Laval, Unilever, Findus and Tetra Pak. Roger is Chairman of the Board of Drivator Equity AB in Malmö, a privately owned company with vested interests in approximately 30 companies. 

Independent in relation to company: Yes
Independent in relation to largest shareholders: No
Current holdings in the company (incl. related parties, ISK and holdings in endowment insurance): 13,947,427 shares.

Updated 2023-12-31.

Born: 1965
Background: PR & Communications at Berghs School of Communication and Communications Executive Program at Stockholm School of Economics. Viktoria has held several senior positions in international companies in food, energy and industry and has broad global experience in sustainability issues, corporate governance and communication. Viktoria is Chair of the board of Trianon AB and Galber AB, vice chair of Water Aid Sweden and board member of Duni Group and Novus Group. Previous positions including board member Vattenfall, communications and sustainability director E.ON, communications and sustainability director Trelleborg Group and various positions in Falcon Breweries/Unilever and the Cerealia Group.

Independent in relation to company: Yes
Independent in relation to largest shareholders: Yes
Current holdings in the company (incl. related parties, ISK and holdings in endowment insurance): 100,561 shares and 5,000 warrants, corresponding to 200,000 shares.

Updated 2023-12-31.

Born: 1969
Background: Degree of Master of Laws from Stockholm University. Sten is an attorney and partner with the law firm TM & Partners, where he focuses on mergers & acquisitions. His experience includes working as an attorney at the law firm Vinge and also as legal counsel within the Electrolux Group.

Independent in relation to company: Yes
Independent in relation to largest shareholders: Yes
Current holdings in the company (incl. related parties, ISK and holdings in endowment insurance): 294,688 shares and 5,000 warrants, corresponding to 200,000 shares.

Updated 2024-02-28.

Born: 1967
Background: Business Administration, Stockholm University. Åsa is currently CFO of Polygon Group AB and has extensive experience in senior positions in economics and finance. Including as CFO for MEKO AB and Tele2 Sweden AB. Åsa currently serves as board member of SinterCast AB and Landscaping Group AB, among others.

Independent in relation to company: Yes
Independent in relation to largest shareholders: Yes
Current holdings in the company (incl. related parties, ISK and holdings in endowment insurance): 1,005,733 shares and 5,000 warrants, corresponding to 200,000 shares.

Updated 2023-12-31.

Born: 1975
Background: Master of Economics in Business Administration from the University of Uppsala, Sweden. Morgan is the founder and CEO of Molindo Energy AB. Morgan Sadarangani has many years of experience in economics and finance. His was the CFO of Tethys Oil as well as various roles at SEB and Enskilda Securities department of Corporate Finance. Morgan is currently the chairman of Ecohelix AB and Meva Energy AB, CEO and member of the board of Apstec Sweden AB and a member of the board of, among other companies, Graphmatech AB and Altris AB.

Independent in relation to company: Yes
Independent in relation to largest shareholders: Yes
Current holdings in the company (incl. related parties, ISK and holdings in endowment insurance): 2,387,457 shares and 5,000 warrants, corresponding to 200,000 shares.

Updated 2023-12-31.

Born: 1974
Background: Master of Science (Economics, Intellectual Property Law), Hanken School of Economics and MBA (Digital technology management) and BBA (International business) Helsinki School of Economics. Anna-Maria Tuominen-Reini is CEO of Marmaskog AB and Senior Vice President – Procurement and Wood Supply at Billerud Europa. Previous experiences include EVP of Procurement Metso Outotec, SVP Sourcing and Manufacturing Outotec, SVP Supply Chain, Supply Chain Director and VP Supply Chain Stora Enso, various roles at Unilever, Huhtamaki and Cebal. Anna-Maria is member of the board of Bergvik Skog Öst.

Independent in relation to company: Yes
Independent in relation to largest shareholders: Yes
Current holdings in the company (incl. related parties, ISK and holdings in endowment insurance): 0 shares and 200,000 warrants, corresponding to 200,000 shares.

Updated 2023-12-31.