The company’s board of directors is the highest decision-making body after the general meeting. In accordance with the Swedish Companies Act, the board of directors is responsible for the company’s organisation and management. The board of directors meets according to an annually predetermined schedule.
The board members are elected every year at the annual general meeting for the period until the end of the next annual general meeting. According to the company’s articles of association, the board must consist of at least three members and at most ten members, with at most ten deputies.
Anders Moberg
Elected: 2021
Born: 1950
Education: Secondary education.
Current assignments: Chairman of the Board of Byggmax Group AB and ITAB Shop Concept AB. Member of the Board of Bergen-dahl & Son AB, Boconcept A/S, INGKA Foundation, IMAS Founda-tion and IKEA Foundation.
Previous assignments (past fiveyears): Member of the Board of Bergendahl Food AB, Zetadisplay AB, Rezidor AB and Hema BV.
Independence: Yes, in relation to major owners, the company and management.
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Anne Thorstvedt Sjöberg
Elected: 2021
Born: 1965
Education: Master of Science in Business and Economics, School of Business, Economics and Law at the University of Gothenburg.
Current assignments: Chairman of the Board of RMLab AB. Advisor to RheumaCura (CH).
Previous assignments (past five years): Board member of Clas Ohlson, CEO of Athoria (CH), Global VP Marketing at Electrolux.
Independence: Yes, in relation to major owners, the company and management.
Loading…Joanna Hummel
Elected: 2024
Born: 1975
Education: Bachelor of Science in Business and Economics from Stockholm University.
Current assignments: Chief Growth Officer at Apotea, Board member of BHG Group AB and Nordic Nest Group.
Previous assignments (past five years): Head of Nordics and Baltics at Zalando, Board member of Inet AB, Apotea and Musti Group.
Independence: Yes, in relation to major owners, the company and management.
Loading…John Wistedt
Elected: 2018
Born: 1980
Education: Master of Science in Business and Economics from Uppsala University and Master in International Wine & Spirits from Burgundy Business School. Executive Education, Harvard Business School.
Current assignments: Chairman of the Board of Legendum Capital AB and JW Kapital AB.
Previous assignments (past five years): Deputy Board member of the Swedish Spirits & Wine Suppliers Association. Board member of Saga Sleeping Technologies AB.
Independence: No, represents the majority owner, the company and management.
Loading…Lars Ljungälv
Elected: 2022
Born: 1969
Education: Bachelor of Science in Business and Economics from Lund University.
Current assignments: Board member of Byggmax AB, Ikano Bank AB and Annehem AB.
Previous assignments (past five years): Chairman of Lund University and Intersport Sverige AB.
Independence: Yes, in relation to major owners, the company and management.
Loading…Marie Nygren
Elected: 2025
Born: 1965
Education: Bachelor of Science in Business and Economics from Stockholm University.
Current assignments: Board member of Lyko Group AB.
Previous assignments (past five years): Board member of Bravida Holding AB, CEO of Coop Sverige AB, CEO of Kooperativa Förbundet, Chairman of the Board of Coop Sverige AB and Coop Logistik AB, and Board member of Svensk Handel and Svensk Dagligvaruhandel.
Independence: Yes, in relation to major owners, the company and management.
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