CLAVISTER HOLDING AB

Governance Clavister Holding AB

Stocks

CLAV

SE0005308558

Communications & Networking

Market Closed - Nasdaq Stockholm Other stock markets 17:00:00 16/07/2026 BST			5-day change	1st Jan Change
4.900 ^SEK	-2.29%		-4.48%	+68.97%

06-24	Nasdaq First North 25 reshuffles, here are the changes	FW
06-23	Appeals court rules in PhenixID's favor in trade secrets dispute	FW

Executive Committee: Clavister Holding AB

Manager

Positions heldSince

John Vestberg

John Vestberg

50 year

Chief Executive Officer	21/06/2017
Founder	31/12/1996
President	14/08/2017

Nils Undén

Nils Undén

Chief Tech/Sci/R&D Officer

31/01/2020

David Nordström

David Nordström

Director of Finance/CFO

30/09/2020

Camilla Törnblom

Camilla Törnblom

Public Communications Contact	24/09/2023
Sales & Marketing	23/08/2021

Kate Linwood

Kate Linwood

Public Communications Contact	-
Sales & Marketing	-

Composition of the Board of Directors: Clavister Holding AB

Director

CommitteesSince

Hakan Andreas Hedskog

Hakan Andreas Hedskog

52 year

Audit Committee Chair

Carl Staffan Dahlström

Carl Staffan Dahlström

59 year

Nominating Committee	10/12/2012
Audit Committee

Stina Slottsjö

Stina Slottsjö

44 year

Audit Committee

28/03/2022

Tobias Öien

Tobias Öien

54 year

Audit Committee

26/05/2024

Latest Appointments: Clavister Holding AB

25/09/23	Clavister Holding AB (Publ.) Approves Election of Andreas Hedskog as Board Member and Chair of the Board	CI
04/07/23	Clavister's Chairman Steps Down	MT
04/07/23	Clavister Holding AB (Publ.) Announces the Resignation of Jan Frykhammar as Chairman of the Board	CI
24/08/21	Clavister Appoints Camilla Törnblom as Marketing Director	CI
09/06/21	Clavister Appoints Malte Pollmann and Martin Roos to the Board of Directors	CI
09/12/20	Clavister Appoints Przemek Sienkiewicz as Chief Commercial Officer	CI
19/05/20	Clavister Holding AB (Publ.) Appoints Martin Kreuzer as Board of Director	CI

Former Officers and Directors: Clavister Holding AB

Insider

Positions held

SinceUntil

Jan Magnus Frykhammar

Jan Magnus Frykhammar

Director/Board Member	23/04/2018	28/02/2022
Chairman	28/02/2022	03/07/2023
Independent Dir/Board Member	23/04/2018	03/07/2023

Sam Coleman

Public Communications Contact	-	31/08/2021
Sales & Marketing	-	23/08/2021

Wenner Mats

Corporate Officer/Principal	31/07/2021	-
Sales & Marketing	31/07/2021	31/05/2022

Martin Roos

Director/Board Member

11/06/2021

-

Malte Pollmann

Director/Board Member

11/06/2021

-

Jenny Ramkrans

Human Resources Officer

17/03/2019

31/01/2021

Martin Kreuzer

Director/Board Member	18/05/2020	-
Independent Dir/Board Member	18/05/2020	-

Hakan Rippe

Director of Finance/CFO

31/10/2019

-

Håkan Mattisson

Håkan Mattisson

Director of Finance/CFO	04/12/2017	31/10/2019
Investor Relations Contact	04/12/2017	31/10/2019

Kimberly Matenchuk

Kimberly Matenchuk

Director/Board Member	14/05/2019	-
Independent Dir/Board Member	14/05/2019	-

Adrianne Edblad

Adrianne Edblad

Human Resources Officer

07/02/2019

-

Johan Edlund

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-
Sales & Marketing	28/02/2018	-

Cathrine Kristoffersson

Cathrine Kristoffersson

Director of Finance/CFO

31/03/2017

04/12/2017

Przemek Sienkiewicz

Przemek Sienkiewicz

Corporate Officer/Principal

14/11/2017

-

Björn Lennart Norrbom

Björn Lennart Norrbom

Director/Board Member	11/05/2015	-
Chairman	11/05/2015	14/08/2017

Jim Carlsson

Chief Executive Officer	-	05/03/2017
Sales & Marketing	05/03/2017	30/06/2017

Johan Peter Öhman

Johan Peter Öhman

Chief Executive Officer	05/03/2017	21/06/2017
President	05/03/2017	21/06/2017

Viktor Kovacs

Director/Board Member	21/06/2017	14/08/2017
Chairman	14/08/2017	-

Annika Andersson

Annika Andersson

Director/Board Member	31/12/2016	-
Independent Dir/Board Member	31/12/2016	-

Sigrun Ingrid Hjelmquist

Sigrun Ingrid Hjelmquist

Director/Board Member	31/12/2016	-
Independent Dir/Board Member	31/12/2016	-

Ilkka Kalevi Hiidenheimo

Ilkka Kalevi Hiidenheimo

Director/Board Member

31/12/2014

31/12/2016

Bo Ingemar Askvik

Bo Ingemar Askvik

Director/Board Member	31/12/2016	-
Independent Dir/Board Member	31/12/2016	-

Göran Carstedt

Göran Carstedt

Director/Board Member	31/12/2015	-
Independent Dir/Board Member	31/12/2015	-

Håkan Wallberg

Håkan Wallberg

Sales & Marketing

30/06/2017

-

Anders Gottnersson

Anders Gottnersson

Director of Finance/CFO

30/11/2014

-

Maria Edblad-Jansson

Maria Edblad-Jansson

Comptroller/Controller/Auditor	31/01/2012	-
Director of Finance/CFO	31/01/2012	-
Human Resources Officer	31/01/2012	-
General Counsel	31/01/2012	-

Peter Dahlander

Peter Dahlander

Director/Board Member	31/12/2004	-
Investor Relations Contact	31/12/2004	-

Niklas Hörnfeldt

Niklas Hörnfeldt

Corporate Officer/Principal

31/12/2004

-

Andreas Åsander

Andreas Åsander

Sales & Marketing

31/05/2017

-

Peter Johansson

Peter Johansson

Director/Board Member	31/12/1996	-
Founder	31/12/1996	-

James Byström

Sales & Marketing

-

-

Nikolas Erik Georgii

Nikolas Erik Georgii

Public Communications Contact	-	-
Sales & Marketing	-	-

Hans Tommy Nilsson

Hans Tommy Nilsson

Corporate Officer/Principal

-

-

Niclas Eriksson

Niclas Eriksson

Director/Board Member

-

-

Jan Valter Erik Ramkvist

Jan Valter Erik Ramkvist

Director/Board Member

28/02/2013

-

Lars Stanghed

Director/Board Member

28/02/2013

-

Hadar Bo Erik Cars

Hadar Bo Erik Cars

Director/Board Member

31/03/2012

-

Victor Kovacs

Director/Board Member	-	-
Investor Relations Contact	-	-

Torbjörn Jonny Nilsson

Torbjörn Jonny Nilsson

Chairman

-

-

Age distribution of managers

Parity Men Women

Male	6
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
Female	1

Company Profile

Clavister AB is a Sweden-based network security vendor. The Company delivers a range of security solutions for physical and virtualized environments. The Company provides solutions such as Network Securities, Identity and Access Management Solutions, Clavister OneConnect, Cloud Services, Clavister InCenter, as well as Support and Professional Services.

Employees

113

Sector

Communications & Networking

Calendar

Earnings release - Q2 2026

More about the company

Departures of Key Persons

Jan Magnus Frykhammar

-

Jan Magnus Frykhammar

Chairman

28/02/2022 03/07/2023

Björn Lennart Norrbom

-

Björn Lennart Norrbom

Chairman

11/05/2015 14/08/2017

Jim Carlsson

-

Chief Executive Officer

- 05/03/2017

Johan Peter Öhman

-

Johan Peter Öhman

Chief Executive Officer

05/03/2017 21/06/2017

Viktor Kovacs

-

Chairman

14/08/2017 -

Torbjörn Jonny Nilsson

-

Torbjörn Jonny Nilsson

Chairman

Rankings

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