About Team OliviaBoard of Directors

Board of Directors

Gunnel Duveblad

Born 1955. Chairman of the board since 2012. Chairman of the remuneration committee and member of the audit committee and the investment committee.

Education: Studies in systems science

Other current assignments/positions: Chairman of HiQ International AB, Global Scanning A/S and the foundation Ruter Dam. Board member of Dustin Group AB, SWECO AB and Kindred Group plc.

 

Hans Wikse

Born 1961. Board member since 2008. Chairman of the investment committee and member of the audit committee and the remuneration committee.

Education: MSc in engineering physics from Uppsala University. MSc from INSEAD in Fontainebleau, France.

Other current assignments/positions: Chairman of Farma Investment AS and Procuritas Partners AB and of affiliated companies to Procuritas Partners AB. Board member of Fidelix Holding Oy, PCI Holdco A/S (Dantherm), Cecilia Schartau AB and Neas AB.

 

Kristina Axén Olin

Born 1962. Board member since 2012. Member of the remuneration committee.

Education: Teacher education programme at the Royal College of Music

Other current assignments/positions: Chairman of Sagolekhuset Junibacken AB and Surfa Lugnt. Board member of Solstigen AB.

 

Lars Granlöf

Born 1962. Board member since 2016. Chairman of the audit committee.

Education: MSc in business administration

Other current assignments/positions: CFO of Coop Sverige AB. Board member and CEO of Granlöf Consulting AB. Board member of Labbtass 3 AB.

Mats Palmblad

Born 1959. Board member since 2008.

Education: MSc in engineering physics, MBA

Other current assignments/positions: Board member and CEO of PK Partners Holding AB. Chairman of Löjtnantsbacken Invest AB.  Board member of Farma Invest AS.

Christina Widerberg Söderholm

Born 1950. Board member since 2015. Member of the audit committee.

Education: BA and BSc in social work

Other current assignments/positions: Board member of Danderyds Sjukhus AB, Södersjukhuset AB and Södertälje Sjukhus AB.

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Per Jardetun

Born 1963. Board member since 2008. Chairman of the investment committe and member of the audit committee.

Education: MSc in business administration

Other current assignments/positions: Board member of Botkyrkabyggen AB and Widrikssons Åkeri AB.