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Board of directors

Board of directors

Ulf Dinkelspiel

Born 1939. Graduate business administrator, Stockholm School of Economics. Director of ÅF AB since 2004 and Chairman since 2007.

Chairman of the Board of Springtime AB; Director of Nordnet AB, Premiefinans AB, Ponte Fiore AB and Bockholmen Hav och Restaurang AB; Member of the Royal Swedish Academy of Engineering Sciences, IVA.

Shareholding in ÅF: 60,000 shares

 

Eva-Lotta Kraft

Born 1951. M.Sc. Chemical Engineering, Royal Swedish Institute of Technology (KTH); MBA International Entrepreneurship, Uppsala University. Director of ÅF AB since 2002.

Director of Biotage AB, Boule Diagnostics AB, Nibe Industrier AB, Opus Prodox AB, Ostnor AB, Samhall AB and Siemens AB.

Shareholding in ÅF: 5,800 shares 

  

 

Anders Narvinger

Born 1948. M.Sc. Eng., Faculty of Engineering, Lund University, and B. Sc. Business and Economics, Uppsala University. Director of ÅF AB since 2011.

Chairman of Alfa Laval AB (publ), Capio AB, Coor Service Management AB Trelleborg AB and TeliaSonera (publ). Director of JM AB and Pernod Ricard SA. Member of the Royal Swedish Academy of Engineering Sciences (IVA) and of the Swedish Chamber of Commerce.

Shareholding in ÅF: 3,000 shares

  

Björn O. Nilsson

Born 1956. Doctor of Technology. Director of ÅF AB since 2010.

Professor, President and Member of the Royal Swedish Academy of Engineering Sciences, IVA; Associate Professor at Royal Swedish Institute of Technology (KTH), Chairman of Bioinvent AB; Deputy Chair of Åforsk.

Shareholding in ÅF: 0 shares    

 

Joakim Rubin

Born in 1960. Master's degree in engineering from Linköping Institute of technology. Director of ÅF AB since 2012.

Senior Partner at the Finnish venture capital company CapMan. Member of Intrum Justitia AB and BB Tools.

Shareholding in ÅF: 0 shares

 

 

Kristina Schauman

Born in 1965. b.SC. in business administration from the Stockholm School of Economics. Director of ÅF AB since 2012.

Director and chairman of the audit committee of Apoteket AB. Director of Orexo AB. Member of Save the children's Advisory Board in Sweden.

Shareholding in ÅF: 0 shares

  

Anders Snell

Born 1950. M.Sc. Chemistry, Royal Swedish Institute of Technology (KTH). Director of ÅF AB since 2009. 

Chairman of the Board of Ångpanneföreningen’s Foundation for Research & Development; Chairman of the Board of Wibax AB; Director of Värmeforsk Thermal Engineering Association and the Swedish Forest Industries Federation.

Shareholding in ÅF: 0 shares

   

Lena Treschow Torell

Born 1946. Ph.D in Physics, University of Gothenburg; Research Fellowship in Physics, Chalmers University of Technology. Director of ÅF AB since 2006.

Chair of the Foundation for Strategic Environmental Research (MISTRA); Chair of Euro-CASE, an umbrella organisation for Europe’s national academies of science and technology; Director of SAAB AB, Micronic Mydata, Investor AB, SKF AB and Chalmers University of Technology Foundation; Member of the European Commission’s research advisory board, ERAB.

Shareholding in ÅF: 4,000 shares

   

Employee representatives

Fredrik Sundin

Born 1972. M.Sc. Engineering Physics, Uppsala University. Employee representative since 2009

Employed in the Infrastructure Division.

Shareholding in ÅF: 1,400 shares   

 

Anders Toll

Born 1955. Engineer. Employee representative on the board of ÅF AB Since 2009.

Employed in the Industry Division. 

Shareholding in ÅF: 0 shares 

 

Magnus Forslund

Born 1985, M. Sc. from Sweden’s Royal Institute of Technology (KTH). Employee representative (deputy) on the board of ÅF AB Since 2011.

Employed in the Industry Division.

Shareholding in ÅF: 0

 

Patrik Tillack

Born 1967. Automation engineer. Employee representative (deputy) since 2008.

Employed in the Industry Division. 

Shareholding in ÅF: 32 shares


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