Executive Committee: Apotea AB

Manager
Positions heldSince
Pär Johan Svärdson

Pär Johan Svärdson

56 year

Chief Executive Officer 31/12/2010
Founder 31/12/2002
Johan Mårild

Johan Mårild

43 year

Director of Finance/CFO 31/12/2021

Composition of the Board of Directors: Apotea AB

Director
CommitteesSince
Margaretha Cecilia Qvist

Margaretha Cecilia Qvist

53 year

Compensation Committee 10/05/2020
Henrik Forsberg Schoultz

Henrik Forsberg Schoultz

40 year

Compensation Committee 19/03/2024
Audit Committee Chair 19/03/2024
Joanna Helena Hummel

Joanna Helena Hummel

50 year

Audit Committee Chair 31/12/2023
Anders Eriksson

Anders Eriksson

58 year

Audit Committee 31/12/2014
Jonas Hagströmer

Jonas Hagströmer

43 year

Audit Committee 31/05/2017
Monica Ann Lindstedt

Monica Ann Lindstedt

72 year

Compensation Committee 31/12/2014
Per Schlingmann

Per Schlingmann

55 year

Director/Board Member 31/12/2021
Independent Dir/Board Member 31/12/2021
Maria Del P. Curman Ruiz de Porras

Maria Del P. Curman Ruiz de Porras

75 year

Director/Board Member 31/12/2020
Pär Johan Svärdson

Pär Johan Svärdson

56 year

Director/Board Member 31/12/2010

Former Officers and Directors: Apotea AB

Insider
Positions held
SinceUntil
Eva Birgitta Swartz Grimaldi
Eva Birgitta Swartz Grimaldi
Chairman - 31/12/2023
Viveka Marianne Ekberg
Viveka Marianne Ekberg
Director/Board Member 31/01/2021 -
Henrik Jerner
Henrik Jerner
Director/Board Member 31/05/2010 31/03/2018
Susanne Söderberg
Susanne Söderberg
Founder 31/12/2002 -
Corporate Officer/Principal 31/05/2010 -
Marie-Louise Jansson
Marie-Louise Jansson
Director/Board Member 31/05/2010 -
Founder 31/12/2002 -
Anders G. J. Ajgeldinger-Nordqvist
Anders G. J. Ajgeldinger-Nordqvist
President 31/05/2010 -
Fredrik Franz Johan Buch
Fredrik Franz Johan Buch
Chairman 31/05/2010 -
Christer Westlinder
Christer Westlinder
Corporate Officer/Principal 31/05/2010 -
Catja Hautamäki
Catja Hautamäki
Corporate Officer/Principal 31/05/2010 -
Pål Erik Fabian Fischer
Pål Erik Fabian Fischer
Director/Board Member - -
Erik Carl Ragnarsson Lindgren
Erik Carl Ragnarsson Lindgren
Chairman - -
Olof Nilsson
Olof Nilsson
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male 7
Female 3

Of which Executive Committee

Male 2
Female 0

Of which Directors

Male 6
Female 3

Revisions

1 year Revenue revision
-
4 months Revenue revision
-
1 months Revenue revision
-
1 year EPS revision
-
4 months EPS revision
-
ESG MSCI
-

Departures of Key Persons