Board of Directors

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Chairman

Johan Westman

Chairman of the Board

  • Born: 1973
  • Employed: 2019, Chairman since 2021
  • Education: M.Sc. Industrial Engineering and Management
  • Holdings: 0 shares
  • Independence: Independent in relation to the Company, the Company management and the Company’s major shareholders.
  • Other Positions: CEO and President AAK and member of the Board Thule
Board Member

Joakim Westh

Member of the Board and co-founder

  • Born: 1961
  • Employed: 1993
  • Education: M.Sc. Aeronautics and M.Sc. Aerospace Engineer
  • Holdings: 1,417,500 shares
  • Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders
  • Other Positions: Chairman of the Board Amexci and member of the Board SAAB and Westh Ventures
Board member

Märta Schörling Andreen

Member of the Board

  • Born: 1984
  • Employed: 2017
  • Education: M.Sc. Business Administration
  • Holdings: 6,288,514 shares (via Mexab Industri AB)
  • Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders
  • Other Positions: Member of the Board Melker Schörling, Hexagon, HEXPOL and AAK
Board Member

Nils-Johan Andersson

Member of the Board

  • Born: 1962
  • Employed: 2023
  • Education: M.Sc. Business Administration
  • Holdings: 300 shares
  • Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders
  • Other Positions: CEO Melker Schörling AB, chairman of the Board Hissen AB, member of the Board HEXPOL, AAK and member of the Greenbridge investment committee
Board Member

Malin Persson

Member of the Board

  • Born: 1968
  • Employed: 2023
  • Education: M.Sc. Industrial Engineering and Management
  • Holdings: 1,000 shares
  • Independence: Independent in relation to the Company, the Company management and the Company’s major shareholders
  • Other Positions: CEO Accuracy AB and member of the Board of, among others, HEXPOL, Peab and Ricardo PLC