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: 6,318,502 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 and member of the Board HEXPOL, AAK and Greenbridge
Board Member

Malin Persson

Member of the Board

  • Born: 1968
  • Employed: 2023
  • Education: M.Sc. Industrial Engineering and Management
  • Holdings: 2,500 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
Board Member

Lars-Henrik Jörnving

Member of the Board

  • Born: 1964
  • Employed: 2024
  • Education: M.Sc. Mechanical Engineering
  • Holdings: 300 shares
  • Independence: Independent in relation to the Company, the Company management and the Company’s major shareholders
  • Other Positions: Vice President and Head of Global Industrial Development at Scania. Chairman of the Board Södertälje Science Park and member of the Board of, among others, Amexci and Sweweld