Michael Berg
Chairman of the Board of Directors
Michael Berg
Chairman of the Board of Directors
Born 1964. Chairman of the board since 2022.
Education: MSc. from Stockholm School of Economics
Other current assignments: Chairman of the Boards of BabyBjörn, Lowenco and Proxify.
Previous assignments (last 5 years): CEO of Envirotainer, Chairman of the Boards of Sortera, MedCap and Stille
Shareholding in the company: Michael Berg holds, through company, 400,000 shares in Renewcell
Independent of company and executive management: Yes
Independent of major shareholders: Yes
Henrik Ager
Member of the Board of Directors
Henrik Ager
Member of the Board of Directors
Born 1969. Member of the Board of Directors since 2021.
Education: Master of Science, Accounting & Finance, Stockholm School of Economics.
Other current assignments: Group President and CEO Höganäs AB, Board member Copperstone Resources and Senior Advisor at Girindus Investments AB.
Previous assignments: CEO Copperstone Resources, President Sandvik Mining and Rock Technology, President Sandvik Rock Tools, Vice President Strategy at Sandvik, Partner at McKinsey & Co.
Shareholding in the Company: 17 564 call options that entitle for the purchase of a total of 17 564 shares in the Company.
Independent of the Company and executive management: Yes
Independent of the major shareholders: No
Anna Attemark
Member of the Board of Directors
Anna Attemark
Member of the Board of Directors
Born 1968. Member of the Board of Directors since 2021.
Education: Master of Science in Economics and Business, Accounting & Marketing, Stockholm School of Economics.
Other current assignments: Head of Portfolio Brands (which includes the brands COS, ARKET, & Other Stories, Weekday and Monki) at H&M Group. Anna is also involved as mentor in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences (IVA).
Previous assignments: CEO of Odd Molly International AB, Member of the Board of XXL ASA, Member of the Board of AB Karl Hedin Bygghandel, Multiple leading roles at H&M including deputy Purchasing Director, COO for Design, Division head.
Shareholding in the Company: 4,000
Independent of the Company and executive management: Yes
Independent of the major shareholders: No
Mia Hemmingson
Member of the Board of Directors
Mia Hemmingson
Member of the Board of Directors
Born 1977. Member of the board since 2020.
Education: Master of Science in Business and Economics from Lund University.
Other current assignments: Board member in Röhnisch Sportswear Aktiebolag, Röhnisch SE Holding AB, Mantle Wellness AB, Meela AB, SWE-A AB and MiaHem AB. Independent advisor to various companies.
Previous assignments (last five years): Board member of Estrid Studios AB and CEO of Rodebjer Form AB.
Shareholding in the Company: Mia Hemmingson holds, through company, 17,094 shares in the Company and 130,000 call options that entitle for purchase of a total of 130,000 ordinary shares in the Company.
Independent of the Company and executive management: Yes
Independent of the major shareholders: Yes
Helene Willberg
Member of the Board of Directors
Helene Willberg
Member of the Board of Directors
Born 1967. Member of the Board of Directors since 2021.
Education: Master of Science in Accounting and Finance, Stockholm School of Economics.
Other current assignments: Board member of Thule Group AB, Enzymatica AB, Nordic Paper Holding AB, Profoto Holding AB, Infrea AB, and Byggfakta Group Nordic HoldCo AB.
Previous assignments: Managing Director of Alvarez & Marsal Nordics, Audit Partner of KPMG, CEO of KPMG Sweden.
Shareholding in the Company: Helene Willberg holds 250 ordinary shares and 29 274 call options that entitle for the purchase of a total of 29 274 shares in the Company.
Independent of the Company and executive management: Yes
Independent of the major shareholders: Yes
Remuneration committee
The remuneration committee consists of Michael Berg (chair) and Mia Hemmingson.
Audit committee
The audit committee consists of Helene Willberg (chair) and Mia Hemmingson.