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The Board of directors (the Board) has overall responsibility for the Company’s organization and management. The Board monitors operations, ensure a suitable organization, and establishes guidelines for internal control. The Board establishes strategies and goals and makes decisions on major investments.

Board members

Patrik TIgerschiöld, Chairman of the Mycronic board

Patrik Tigerschiöld

Chairman of the board since 2012. Board member since 2009

Born: 1964
Dependent board member

Patrik TIgerschiöld, Chairman of the Mycronic board

Patrik Tigerschiöld

Chairman of the board since 2012. Board member since 2009

Born: 1964
Dependent board member

Education: MSc Business and Economics

Other board assignments: Chairman of the Board of Bure Equity AB, ACQ Bure AB, Cavotec SA and the Center for Business and Policy Studies (SNS). Board member of Ovzon AB, Fondbolaget Fondita AB and member of the Royal Academy of Engineering Sciences.

Previous positions: CEO of Bure Equity AB 2010–2013, CEO of Skanditek Industriförvaltning 1999–2010, and CEO of SEB Allemansfonder AB 1995–1999.

Committee in Mycronic: Chairman of the Remuneration committee

Shareholding in Mycronic:

Arun Bansal, independent board member

Arun Bansal

Board member since 2020

Born: 1968
Independent board member, and CEO of Adani Airports Holdings Limited.

Arun Bansal, independent board member

Arun Bansal

Board member since 2020

Born: 1968
Independent board member, and CEO of Adani Airports Holdings Limited.

Education: Bachelor of Engineering (Electronics) from University of Jiwaji, India. Postgraduate Diploma in Marketing from Indira Gandhi National Open University, India

Previous positions: CEO of Adani Airports Holdings Limited. Deputy CEO & President of Europe and Latin America and senior international positions at Ericsson since 1995.

Committee in Mycronic: Member of the Remuneration Committee.

Shareholding in Mycronic:

Anna Belfrage, independent board member

Anna Belfrage

Board member since 2018

Born: 1962
Independent board member

Anna Belfrage, independent board member

Anna Belfrage

Board member since 2018

Born: 1962
Independent board member

Education: MSc Business and Economics

Other board assignments: Board member of NOTE AB, Isofol Medical AB, Ellevio AB, Cint AB, Elopak ASA, Sveaskog AB and DeepOcean AS.

Previous positions: CFO Södra Skogsägarna ekonomisk förening 2017–2019, Acting CEO Beijer Electronics Group 2014–2015, CFO Beijer Electronics Group 2011–2014, CFO ABS Group (a division of the Cardo Group) 2004–2010, various roles and positions at Dresser Wayne AB, Obducat AB, Åkerlund & Rausing AB, and auditor at Price Waterhouse 1986–1994.

Committee in Mycronic: Chairman of the Audit Committee.

Shareholding in Mycronic:

Katarina Bonde, independent board member

Katarina Bonde

Independent board member. President of Kubi LLC

Born: 1958
Board member since 2010

Katarina Bonde, independent board member

Katarina Bonde

Independent board member. President of Kubi LLC

Born: 1958
Board member since 2010

Education: MSc Engineering Physics

Other board assignments: Chairman of the Board of Mentimeter AB, Nepa AB, Flatfrog Laboratories AB and Stratsys AB. Board Member of ACQ Bure AB and Stillfront Group AB.

Previous positions: CEO of UniSite Software Inc 2000–2003, CEO of Captura International 1997–2000, Marketing Director Dun & Bradstreet Software Inc 1996–1997, Vice President at Timeline Inc 1994–1995, and CEO of Programator Industri AB 1989–1992.

Committee in Mycronic: Member of the Audit Committee.

Shareholding in Mycronic:

Staffan Dahlström, independent board member

Staffan Dahlström

Board member since 2019

Born: 1967
Independent board member, CEO of HMS Networks since 2009

Staffan Dahlström, independent board member

Staffan Dahlström

Board member since 2019

Born: 1967
Independent board member, CEO of HMS Networks since 2009

Education: Data Engineer, MBA

Other board assignments: Board Member of Clavister AB (publ).

Previous positions: Co-founder HMS Networks since 1989.

Committee in Mycronic: Member of the Audit Committee.

Shareholding in Mycronic:

Robert Larsson, independent board member

Robert Larsson

Board member since 2018

Born: 1967
Independent board member, EVP and Head of Industrial and Digital Solutions at AFRY AB

Robert Larsson, independent board member

Robert Larsson

Board member since 2018

Born: 1967
Independent board member, EVP and Head of Industrial and Digital Solutions at AFRY AB

Education: MSc, Mechanical Engineering

Previous positions: A number of senior positions in ABB in Sweden, China and Switzerland.

Committee in Mycronic: Member of the Remuneration Committee.

Shareholding in Mycronic:

Bo Risberg, Independent board member, Industrial Advisor to EQT

Bo Risberg

Board member since 2022

Born: 1956
Independent board member, Industrial Advisor to EQT

Bo Risberg, Independent board member, Industrial Advisor to EQT

Bo Risberg

Board member since 2022

Born: 1956
Independent board member, Industrial Advisor to EQT

Education: BSc Mechanical Engineering, Queen’s University, Canada and MBA, IMD, Switzerland

Other board assignments: Board member of Stäubli International AG.

Previous positions: 14 years at Hilti Corporation, of which 6 years as COO and 7 years as CEO. In addition, 14 years’ experience from various roles within ABB.

Committee in Mycronic: -

Shareholding in Mycronic:

Jörgen Lundberg, board member, employee representative for Akademikerna

Jörgen Lundberg

Board Member since 2019.

Born: 1964
Employee representative appointed by Akademikerna

Jörgen Lundberg, board member, employee representative for Akademikerna

Jörgen Lundberg

Board Member since 2019.

Born: 1964
Employee representative appointed by Akademikerna

Education: MSc Mechanical Engineering

Previous positions: Director, Development Center Pattern Generators – Product Strategy & Development

Shareholding in Mycronic: 0
Sahar Raouf, board member, employee representative for Unionen

Sahar Raouf

Board member since 2022.

Born: 1979
Employee representative appointed by Unionen

Sahar Raouf, board member, employee representative for Unionen

Sahar Raouf

Board member since 2022.

Born: 1979
Employee representative appointed by Unionen

Education: BSc mathematics and computer engineering

Previous positions: Senior software developer

Shareholding in Mycronic: 0

About board of directors

The responsibilities of the Board are governed by the Swedish Companies Act and in the rules of procedure. Division of labor between the Board and the CEO is established through written instructions.

The Board consists of seven members appointed by the AGM, and two employee representatives appointed by Unionen and Akademikerna.

Chairman of the board

The Chairman is appointed by the AGM and leads the work of the board and also represents the company on ownership issues. At the 2023 AGM, Patrik Tigerschiöld was elected to the position of chairman.

Independent

Patrik Tigerschiöld is regarded as a non-independent board member relative to the company's largest shareholder. Other members of Mycronic's board are regarded as independent relative to both the company and its largest shareholders.

Remuneration

The Chairman and the members of the Board are remunerated according to the Annual General Meeting decision. Members of the Board that are appointed by the unions do not receive remuneration. No fees are paid to the Boards of the subsidiaries.

Contact Investor Relations

Sven Chetkovich, director Investor relations

Sven Chetkovich
Director Investor Relations
E-mail: helloir@mycronic.com
Phone: +46 70 558 39 19