Tore Bertilsson

Member and Chairman of the Board of Directors since 2015.​ Born 1951.​ OTHER BOARD ASSIGNMENTS​ Chairman of the Board of Directors of PRI Pensionsgaranti and AB Ludvig Svensson. Member of the Board of Directors of Ingka Holding B.V. (IKEA).

Jan Secher

President and CEO Perstorp Holding AB, CEO and member of the Board of Directors since 2013.​ Born 1957.​ OTHER BOARD ASSIGNMENTS​ Member of the Board of Directors of Elekta AB, IKEM and CEFIC (The European Chemical Industry Council). Chairman of the Board of Directors of Peak Management AG

Fabrice Fouletier

Partner, PAI partners​. Member of the Board of Directors since 2006. Born 1975.​ OTHER BOARD ASSIGNMENTS​ Partner at PAI Partners SAS. Member of the Board of Directors of AS Adventure Group, Euro Media Group, Areas and WFC

Karin Markides

Member of the Board of Directors since 2010. Born 1951.​ OTHER BOARD ASSIGNMENTS​ Professor, Chairman of the Board of Directors of DTU, the Technical University of Denmark. Member of the Board of Directors of the Swedish Knowledge Foundation, and of Einride AB.​

Claes Gard

Member of the Board of Directors since 2009.​ Born 1953.

Ragnar Hellenius

Partner, PAI partners. Head of the Nordic team. Member of the Board of Directors since 2009.​ Born 1967.​ OTHER BOARD ASSIGNMENTS​ Partner at PAI Partners SAS. Member of the Board of Directors Atos Medical AB.​

Heidi Waleniussen-Englund

Quality Manager​. Born 1971.​ Member of the Board since 2020. Appointed by the Boards of PTK of Perstorp and Stenungsund.​

Jesper Fahlén

Business Director BU Business Development

Gerry Ackert

Operating Technician and Chairman IF Metall