Board of Directors

Mats Wäppling (b 1956)

Chairman of the Board

Elected to the board in 2015

Previous experience: Chairman at Vasakronan and member of the board at Pandox and Besqab, senior management position at Sweco, Skanska and NCC.

M.Sc. in Engineering from the Royal Institute of Technology in Stockholm.

Sofia Rudbeck (b 1974)

Member of the Board

Sales- & Marketing Manager at Bonava
Elected to the board in 2017

Previous experience: Fagerhult, Electrolux and McKinsey.  M.Sc. in Engineering from the Faculty of Engineering, LTH, Lund University.

Per Johansson (b 1959)

Member of the Board

Managing Director and Group Chief Executive Officer
Elected to the board in 2011

Previous experience: Managing Director at Spokesman AB, Managing Director at Temporent, Managing Director at Skanska Modul AB.

Graduate of the Engineering Programme at the Royal Institute of Technology in Stockholm.

Henrik Jonsson (b 1972)

Member of the Board

Managing Director at Nalka Invest AB
Elected to the board in 2015

Previous experience: Managing Director at Catella Investments

M.Sc. in Engineering from the Royal Institute of Technology in Stockholm

Stefan Stjern (b 1962)

Member of the Board

Employee Representative for the Unionen union
Elected to the board in 2006

Project Planner, Employed at Flexator since 1984.

Sune Svensson (b 1955)

Member of the Board

Employee Representative for the GS Union
Elected to the board in 2015

Wood Industry Worker, Employed at Flexator since 2013.

Martin Lagerblad (b 1982)

Deputy Member

Investment Manager at Nalka Invest AB
Elected to the board in 2015

Previous experience: Management consultat at Bain & Company
M.Sc. in Engineering from the Royal Institute of Technology in Stockholm.

Tommy Nordlander (b 1967)

Deputy Member

Employee Representative for the GS Union
Elected to the board in 2011

Wood Industry Worker, Employed at Flexator since 1998.

Alexander Nordlund (b 1979)

Deputy Member

Employee Representative for the Unionen Union
Elected to the board in 2017

Regional Manager, Employed at Temporent since 2011.

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