Patrik Nolåker
Chairman of the Board
Elected: September 2019
Education: MBA, Maastricht School of Management, the Netherlands,
B.Sc. in Business Administration, Karlstad University
Previous experience: CEO Dywidag-Systems International, CEO Alimak Group, senior positions at Atlas Copco and ABB.
Born: 1963
Nationality: Swedish
Other assignments: Chairman of the Board of RVM Systems AB, Fibo Group AS and Saferoad Group AS. Board member of Systemair AB, OptiGroup AB and iMPREG (CIPP Holding ApS).
Krzysztof Andrulewicz
Board member
Elected: September 2021
Education: Civil Engineer, MBA diploma
Previous experience: EVP and CEO Skanska Poland, CEO Archicom, CEO PM Group Poland.
Born: 1968
Nationality: Polish
Other assignments: Consultancy services for Aldesa, Poland.
Elke Eckstein
Board member
Elected: January 2023
Education: Degree in electrical engineering
Previous experience: Executive management positions (CEO/COO) in Enics Group, Siemens, Altis Sc., AMD, Osram and Weidmüller.
Born: 1964
Nationality: German
Other assignments: Board member of Jenoptik, KK Wind, Saferoad, BE Semiconductor and U-Blox.
Moritz Madlener
Board member
Elected: September 2021
Education: B.Sc. in Accounting, University of Denver, USA
Previous experience: Goldman Sachs, USA.
Born: 1993
Nationality: German
Other assignments: Investment manager at FSN Capital Partners and Board member of Saferoad Holding AS.
Ulrik Smith
Board member
Elected: November 2019
Education: MBA, Harvard Business School, USA, BA, McGill University, Canada United World College of the Atlantic, UK
Previous experience: McKinsey & Company, Citigroup, Venturepark, Goldman Sachs.
Born: 1976
Nationality: Norwegian
Other assignments: Co-Managing Partner at FSN Capital. Board member of Saferoad Holding AS.
Gunilla Spongh
Board member
Elected: November 2021
Education: M.Sc. in Industrial Economics and Engineering, Institute of Technology, Linköping University
Previous experience: CFO Preem AB, International Business Director and CFO Mekonomen Group.
Born: 1966
Nationality: Swedish
Other assignments: Chairman of the Board of Bluefish Pharmaceuticals, and Board member of AQ Group, Byggmax Group, Consivo Group, Lernia, Meds Apotek, Momentum Group, Optigroup and Systemair .
Niclas Thiel
Board member
Elected: November 2019
Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics
Previous experience: Bain Capital Private Equity, Investor AB and Carnegie Investment Bank.
Born: 1982
Nationality: Swedish
Other assignments: Partner FSN Capital Partners. Board member of OptiGroup Holding AB, Saferoad Holding AS, Holmbers Second Holding AB.