Executive Committee: Industrivärden AB

Manager
Positions heldSince
Helena Stjernholm

Helena Stjernholm

56 year

Chief Executive Officer 31/08/2015
President 31/08/2015
Sverker Sivall

Sverker Sivall

56 year

Investor Relations Contact 31/12/1996
Public Communications Contact 31/12/1996
Karl Gunnar Åberg

Karl Gunnar Åberg

47 year

Chief Investment Officer 31/07/2017
Public Communications Contact -
Jennie Knutsson

Jennie Knutsson

50 year

General Counsel 31/12/2014
Sofie Forsberg

Sofie Forsberg

Human Resources Officer -

Composition of the Board of Directors: Industrivärden AB

Director
CommitteesSince
Lars Fredrik Elis Lundberg

Lars Fredrik Elis Lundberg

75 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Pär Boman

Pär Boman

65 year

Audit Committee 24/03/2015
Compensation Committee Chair 24/03/2015
Audit Committee Chair 26/04/2020
Compensation Committee 12/04/2015
Fredrik Persson

Fredrik Persson

58 year

Audit Committee
Compensation Committee Chair 26/04/2017
Compensation Committee 31/12/2021
Katarina Martinson

Katarina Martinson

45 year

Audit Committee 26/04/2018
Nominating Committee 26/04/2018
Compensation Committee Chair 26/04/2018
Marika Fredriksson

Marika Fredriksson

62 year

Compensation Committee
Audit Committee Chair 28/02/2024
Bengt David Harry Kjell

Bengt David Harry Kjell

72 year

Finance Committee Chair 31/12/2019
Audit Committee 02/02/2022
Helena Stjernholm

Helena Stjernholm

56 year

Audit Committee 27/04/2016
Compensation Committee 27/04/2016
Lars Ture Pettersson

Lars Ture Pettersson

72 year

Compensation Committee 31/12/2014
Gustav Christian Caspar

Gustav Christian Caspar

75 year

Audit Committee 04/05/2011

Former Officers and Directors: Industrivärden AB

Insider
Positions held
SinceUntil
Jan Öhman
Jan Öhman
Director of Finance/CFO 31/01/2019 31/12/2022
Annika Lundius
Annika Lundius
Director/Board Member 31/12/2013 20/04/2022
Independent Dir/Board Member 31/12/2013 20/04/2022
Nina Linander
Nina Linander
Director/Board Member 31/12/2013 24/04/2020
Independent Dir/Board Member 31/12/2013 24/04/2020
Mattias Larsson
Mattias Larsson
Portfolio Manager-Equities 31/07/2004 31/12/2018
Martin Hamner
Martin Hamner
Director of Finance/CFO 31/12/2007 31/07/2018
Public Communications Contact 31/12/2007 31/07/2018
Erik Röjvall
Erik Röjvall
Chief Investment Officer 31/12/1999 31/12/2016
Hans Lennart Larsson
Hans Lennart Larsson
Director/Board Member 04/05/2010 06/05/2013
Anders Nyberg
Anders Nyberg
General Counsel 30/09/2012 -
Corporate Secretary 30/09/2012 -
Pär Östberg
Pär Östberg
Chief Investment Officer 30/09/2012 -
Jens Melander
Jens Melander
Chief Investment Officer 31/12/2001 29/06/2012
Anders Gustavsson
Anders Gustavsson
Investor Relations Contact 31/12/2011 -
Finn Johnsson
Finn Johnsson
Director/Board Member 31/12/1999 04/05/2011
Olof Bertil Faxander
Olof Bertil Faxander
Director/Board Member 04/05/2010 04/05/2011
Independent Dir/Board Member 31/12/2008 04/05/2011
Stuart E. Graham
Stuart E. Graham
Director/Board Member 04/05/2011 -
Independent Dir/Board Member 04/05/2011 -
Lennart Nilsson
Lennart Nilsson
Director/Board Member 31/12/1996 04/05/2011
Tom Christer Hedelius
Tom Christer Hedelius
Chairman 31/12/1990 31/01/2010
Sven Thomas Jacob Röjdmark
Sven Thomas Jacob Röjdmark
Director of Investments 31/12/1995 06/07/2006
Fredric Calles
Fredric Calles
Chief Investment Officer 31/12/2002 -
Chief Operating Officer 31/12/2002 -
Corporate Officer/Principal 22/10/2013 -
Arne Mårtensson
Arne Mårtensson
Director/Board Member 31/12/2001 -
Boel Flodgren
Boel Flodgren
Director/Board Member 31/12/2001 -
Independent Dir/Board Member 31/12/2001 -
Anders Nyrén
Anders Nyrén
Director/Board Member 31/12/2000 -
Chief Executive Officer 31/12/2000 -
Public Communications Contact 31/12/2000 -
President 31/12/2000 -
Per Gunnar Ernst Aniansson
Per Gunnar Ernst Aniansson
Corporate Officer/Principal 31/12/1997 12/11/2000
Claes-Göran Pettersson
Claes-Göran Pettersson
Comptroller/Controller/Auditor 31/12/1999 -
Director of Finance/CFO 31/12/1999 -
Sverker Martin-Löf
Sverker Martin-Löf
Director/Board Member 31/12/2001 31/12/2009
Chairman 31/12/2009 -
Independent Dir/Board Member 31/12/1995 -
Carl-Olof By
Carl-Olof By
Public Communications Contact 31/12/1989 21/10/2013
Corporate Officer/Principal 31/12/1989 -
Karl Anders Wall
Karl Anders Wall
Director/Board Member - -
Bo Söderberg
Bo Söderberg
Corporate Officer/Principal - -
Malin Norrman
Malin Norrman
Corporate Officer/Principal - -
Ola Soderquist
Ola Soderquist
Director of Finance/CFO - -

Age distribution of managers

Parity Men Women

Male8
Female5

Of which Executive Committee

Male2
Female3

Of which Directors

Male6
Female3
Logo Industrivärden AB
Industrivärden AB is an investment company specializing in acquiring minority stakes in large Scandinavian groups operating in various industrial sectors. At the end of 2025, the portfolio amounted, in market value, to SEK 197.5 billion.
Employees
15

Departures of Key Persons

Tom Christer Hedelius
-
Tom Christer Hedelius

Chairman

31/12/1990 31/01/2010

Anders Nyrén
-
Anders Nyrén

Chief Executive Officer

31/12/2000 -

Sverker Martin-Löf
-
Sverker Martin-Löf

Chairman

31/12/2009 -

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