People: Electra Gruppen publ AB (ELEC.ST)

ELEC.ST on Stockholm Stock Exchange

77.00SEK
31 Oct 2014
Price Change (% chg)

-- (--)
Prev Close
77.00kr
Open
79.00kr
Day's High
79.00kr
Day's Low
77.00kr
Volume
1,590
Avg. Vol
4,560
52-wk High
93.00kr
52-wk Low
57.00kr

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Summary

Name Age Since Current Position

Peter Elving

66 2011 Independent Chairman of the Board

Anneli Sjostedt

53 2012 Chief Executive Officer

Hakan Lissinger

71 2007 Vice Chairman of the Board

Johan Jaensson

44 2013 Chief Financial Officer

Ivar Handeland

57 2005 Chief Marketing Officer

Ola Schwarz

47 1997 Business Area Manager Logistics & Information Technology

Michael Siklund

47 2013 Purchasing Director

Matilda Wallergard

35 2013 Logistics Director

Petra Albuschus

46 2014 Independent Director

Mikael Aru

61 2011 Independent Director

Alexander Oker-Blom

50 2005 Independent Director

Biographies

Name Description

Peter Elving

Mr. Peter Elving has served as Independent Chairman of the Board of Directors at Electra Gruppen AB (publ) since May 5, 2011. He is also Chairman of the Boards of Directors at Domaine Wines AB and Almondy Group Holding AB, as well as Industrial Partner and Member of the Board of Directors at Segulah Advisor AB. He holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Anneli Sjostedt

Ms. Anneli Sjostedt has been Chief Executive Officer of Electra Gruppen AB (publ) since November 2012. Before that, she served as Chief Financial Officer at the Company since 2002. Previously, she was Director of Finance at Evox Rifa Group AB. She is Member of the Board of Directors at Swedbank lokal bank Kalmar and Kalmar. She holds a degree in Economics and Business Administration from Handelshogskolan in Gothenburg (Gothenburg School of Economics and Commercial Law, part of Goteborgs Universitet).

Hakan Lissinger

Mr. Hakan Lissinger has served as Vice Chairman of the Board of Directors at Electra Gruppen AB (publ) since November 1, 2007, and he has been Member of the Company's Board of Directors since 1969. He served as President and Chief Executive Officer of the Company until November 1, 2007. He is employed part-time at the Company. He holds a Master of Science degree in Civil Engineering from Chalmers Tekniska Hogskola (Chalmers University of Technology).

Johan Jaensson

Mr. Johan Jaensson has been Chief Financial Officer (CFO) of Electra Gruppen AB (publ) since March 2013. Before that, he was CFO at HSB Sydost. He has also been Chief Executive Officer of Rorvik Timber’s sawmill, Tvarskog. He holds a degree in Economics from Linneuniversitetet i Vaxjo.

Ivar Handeland

Mr. Ivar Handeland has served as Chief Marketing Officer (CMO) at Electra Gruppen AB (publ) since 2005. Prior to that, he worked as Marketing Manager for AB Gustav Kahrs. He also acted as CMO for Munksjo Forpackningar and for Hjemmets Forlag in Norway. He holds a degree in Market Finance from Frogner Handelsskola in Oslo.

Ola Schwarz

Mr. Ola Schwarz has served as Business Area Manager Logistics & Information Technology (IT) at Electra Gruppen AB (publ) since 1997. Previously, he was System Salesperson within the IT sector. He holds a degree in Computer Engineering from Hogskolan i Kalmar.

Michael Siklund

Mr. Michael Siklund has been Purchasing Director at Electra Gruppen AB (publ) since January 2013. Before that, he was Product Manager for product area data. He joined the Company in 2010. Earlier, he was KAM at Telia. He has education within Information Technology from Umea Universitet.

Matilda Wallergard

Ms. Matilda Wallergard has been Logistics Director at Electra Gruppen AB (publ) since December 1, 2013. Previously, she was Shipping Manager at Xylem Water Solutions. She is Civil Engineer from Lunds universitet.

Petra Albuschus

Ms. Petra Albuschus has been Independent Member of the Board of Directors of Electra Gruppen AB (publ) since April 29, 2014. She is Civil Engineer from Chalmers Tekniska Hogskola. She has experience within logistics from Chalmers and from work. She has been Logistics Director at ICA Sweden since 2008. She has been Member of the Board of Svenska Retursystem AB since 2014.

Mikael Aru

Mr. Mikael Aru has served as Independent Member of the Board of Directors at Electra Gruppen AB (publ) since May 5, 2011. He is Senior Advisor in Orkla ASA. He also serves as Chairman of the Board of CCS Healthcare Nordic AB, Guldfageln AB, Ingelsta Kalkon AB and Blenta AB. He is also Member of the Boards of Directors at Paulig Group, Pricer AB, Anza AB, Blentagruppen AB and Svenskt Naringsliv. He holds a degree in Economics and Business Administration from Linkopings Universitet (Linkoping University).

Alexander Oker-Blom

Mr. Alexander Oker-Blom has served as Independent Member of the Board of Directors at Electra Gruppen AB (publ) since 2005. He is Chief Executive Officer of Alted AB. Additionally, he serves as Member of the Boards of Directors at Axema Access Control AB and Nya Sallskapet, as well as Chairman of the Boards of SIP Gear AB, AOB Forvaltning and Bjorn Oker-Bloms Minne. He graduated in Economics from Stockholms Universitet (Stockholm University).

Basic Compensation

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