Board
The board of directors is appointed by the shareholders to direct and oversee the management of the company's affairs.
What does the board's work include?
The work of the Board of Directors primarily includes strategic issues, business plans, budgets, financial statements and acquisitions, as well as other decisions that, according to the decision-making procedure, must be handled by the Board of Directors.
At each regular Board meeting, an agenda set out in the Board of Directors’ work procedures is followed, which includes, among other things, a report from the CEO, financial reports and strategic issues. The Board of Directors appoints the CEO. The Board has established a remuneration committee, an audit committee and a sustainability committee.
Regular Board members and the Chairman of the Board are nominated by the Nomination Committee prior to the Annual General Meeting elections each year.
Board member since 2018, chairman since 2020.
Christer Parkegren, born 1960
Self-employed Christer Parkegren Service AB.
Previous positions
Vice President Systems & Products Voith Digital Solution GmbH. CEO, founder and owner VG Power AB. Christer has also held several leading positions at Voith, ABB and ALSTOM Power
Other assignments
Chairman of Windeed AB and Inducore AB.
Holdings Prevas
10,178 B shares
Independent in relation to the company, company management and major shareholders.
Board member since 2021
Robert Demark, born 1973
CEO and partner DeVenture AB
Previous positions
Has more than 20 years of experience from board work and operational roles in small and medium-sized companies.
Other assignments
Chairman of the board of byBrick AB, Memo Polymer Components and Smartgroup AB and board member of Sordin AB and DeVenture AB.
Holdings Prevas
3,102 B shares
Independent in relation to the company and company management.
Board member since 2020
Ebba Fåhraeus, born 1963
Executive Advisor.
Previous positions
Most recently CEO of SmiLe Incubator AB.
Other assignments
Chairman of the Board of AcuCort AB and Smile Inject Capital AB and as a board member of Mau Holding AB and 3HF Response AB.
Holdings Prevas
1,600 B shares
Independent in relation to the company, company management and major shareholders.
Board member since 2024. Chairman of the Nomination Committee from 2022 to 2024.
Magnus Lundin, born 1967
Previous positions
Has over 30 years of experience in banking. Most recent position was in banking as senior advisor business banking at Danske Bank.
Other assignments
No other assignments.
Holdings Prevas
411,601 B shares
Independent in relation to the company and company management.
Board members since 2018
Pia Sandvik, born 1964
CEO of the Technology Companies.
Other assignments
Board member of Almi AB.
Holdings Prevas
3,000 B shares
Independent in relation to the company, company management and major shareholders.
Board member since 2023
Johan Strid, born 1971
Previous positions
CEO and President of Prevas AB from 2018 until May 31, 2023. Before his role at Prevas, Johan has held several leading positions at, among others, Knowit, Cybercom, Teleca and Sigma. Johan also has experience in board work and is a certified board member according to the Board Academy training.
Other assignments
Avensia AB and Sofronic AB.
Holdings Prevas
160,211 B shares
Independent in relation to the company, company management and major shareholders.
Board member since 2021
Christer Wallberg, born 1959
Previous positions
President and CEO of Tacton Systems. Successfully built companies such as E-Traveli and Pricer.
Other assignments
Board member of six companies including Prevas AB.
Holdings Prevas
No holdings
Independent in relation to the company, company management and major shareholders.
Employee representatives
Employee representative
Karin Sohlén Taylor, 1971
Employee representative
Per Åhman, 1967