Il Consiglio di Amministrazione dell’Emittente è attualmente composto da sei (6) membri eletti dall’assemblea generale. Sia il Consiglio di Amministrazione sia la Direzione Senior, possono essere contattati tramite il nostro Emittente presso il Headquarter, che si trova in Svezia, al seguente indirizzo: Vretenvägen 8, 171 54 Solna. Ulteriori informazioni sui membri del consiglio di amministrazione e dell’alta dirigenza sono riportate di seguito.
Chairman of the board since 2017
Founder of Hoist Group
Current commitments: Chairman Hoist Group Holding Intressenter AB and several subsidiary boards within the group. Board member of C&M Stockholm AB and Tiliaflore AB.
Member of the board since 2017
Education: MSc in Business and Economics, Stockholm School of Economics
Current commitments: CEO and Partner of Accent Equity partners AB. Chairman of the Board of Götessons Group Holding AB and board member of Hoist Group Holding Intressenter AB (publ).
Member of the board since 2017
Education: MSc in Business and Economics, Stockholm School of Economics
Current commitments: Board member of Bogfelts Holding AB. Deputy board member of Cervera Group AB.
Member of the board since 2019
Education: Master of Science in Mechanical Engineering, Lund Institute of Technology.
Current commitments: Investment Director at AP6. Board member of OneMed Top Holding AB.
Deputy board member since 2019
Education: Master of Science European Accounting and Finance, University of Gothenburg – School of Business, Economics and Law.
Current commitments: Investment Director at AP6. Deputy Board member of OneMed Top Holding AB.
Member of the board since 2002
Education: Bachelor of Business Administration, Lund University.
Current commitments: CEO and Board member of Hi3G Access AB, Knowit AB, ManoMotion AB and ECPAT Sweden.