Board of directors

NameYear of first electionPositionIndependent in the relation to the companyIndependent in the relation to the Principal ownerShareholdings
Lars Marcher2014Chairman of the BoardYesNo493 050
Joakim Andreasson2016Board memberYesNo
Jonas Arlebäck2018Board memberNoYes327 968
Maria Carell2016Board memberYesYes31 333
Johan Ek2013Board memberNoNo293 626
Christina Lindstedt2019Board memberYesYes
Claes Magnus Åkesson2017Board memberYesYes25 000
  • Lars Marcher

    Born 1962. Board member since 2014 adn Chairman of the Board since 2017. Chairman of the Remuneration Committee.

  • Joakim Andreasson

    Born 1982. Board member since 2016 and member of the Audit Committee and the Remuneration Committee.

  • Jonas Arlebäck

    Born 1970. Board member since 2018.

  • Maria Carell

    Born 1973. Board member since 2016 and member of the Audit Committee.

  • Johan Ek

    Born 1968. Board member since 2013 and vice chairman since 2017.

  • Christina Lindstedt

    Born 1968. Board member since 2019 and member of the remuneration committee.

  • Claes Magnus Åkesson

    Born 1959. Board member since 2017. Chairman of the audit commitee.

Principal education and professional experience
Master of Science in Business Administration from Aarhus University and Macquarie University of Sydney Australia.
Current assignments/positions
Member of the Danish Corporate Governance Committee, Member of the Executive Board of Schülke, Senior Advisor and Operating Chairman of Nordic Capital Funds.
Previous assignments/positions
CEO, Ambu A/S, Chairman of Danish Medico Business and Danish Industry IMU.
Shareholding in Handicare Group AB
493,050 shares.

Independent in relation to the Company and Group management but not in relation to the Company’s major shareholders.

Principal education and professional experience
Master of Science in Business Administration from Stockholm School of Economics and Lund University School of Economics and Management.
Other current assignments/positions
Principal Nordic Capital Advisory AB, Board member of Consilium Safety and Cary Group.
Previous assignments/positions
Board member of BUFAB AB (publ).
Shareholding in Handicare Group AB
N/A

Independent in relation to the Company and Group management but not in relation to the Company’s major shareholders.

Principal education and professional experience
Master of Science in Engineering from Chalmers University of Technology and master of Science in Business Administration from Gothenburg School of Business, Economics and Law
Other current assignments/positions
CEO of Lowell Sverige AB and CFO of Lowell Nordic. Board member of Holta Invest
AS and EcoFarma Holding AB.
Previous assignments/positions
CFO Handicare Group, Adviser to the Aleris group and Executive Partner at Accenture.
Shareholding in Handicare Group AB
327,968 shares.

Not independent in relation to the Company and Group management but independent in relation to the Company’s major shareholders.

Principal education and professional experience
Master of Social Science in International Business/Business Administration from Linköping University.
Other current assignments/positions
CEO and President of Revision Skincare and Goodier Cosmetics.
Previous assignments/positions
Board member of Meda AB and Akademikliniken AB CEO of Exeltis USA and Granda AB. President of Meda U.S. and Executive Vice President of Meda North America & South Pacific.
Shareholding in the Company
31,333 shares.

Independent in relation to the Company and Group management as well as to the Company’s major shareholders.

Principal education and professional experience
Master of Science in Business Administration from Hanken School of Economics
Other current assignemnets/positions
Chairman of the board of GHD, RogTech GmbH and Sunrise Medical. Senior Advisor and Operating Chairman of Nordic Capital Funds.
Previous current assignemnets/positions
Chairman in Handicare, Saferoad and Corob Engineering and as Board member of Acino and Ramirent.
Shareholding in Handicare Group AB
293,626 shares and 2,500,000 warrants

Not independent in relation to the Company and Group management, nor to the Company’s major shareholders.

Principal education and professional experience
Master of Science in Business Administration Economic and Commercial Law from Gothenburg University.
Other current assignments/positions
CEO in QleanAir. Partner in Stockholms Affärsänglar, Board member of Scanfil Oy.
Previous assignments/positions
Various assingments at Electrolux and Sony Mobile Communications.
Shareholding in Handicare Group AB
None.

Independent in relation to the Company and Group management as well as the Company’s major shareholders.

Principal education and professional experience
Bachelor of Science in Business Administration and Economics from Stockholm School of Economics.
Current assignments/positions
CFO of JM AB and board member of Concetric AB.
Previous assignments/positions
Board member in various companies within the JM Group.
Shareholding in Handicare Group AB
25,000 shares.

Independent in relation to the Company and Group management as well as the Company’s major shareholders.