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Lifco AB (publ) (LIFCOb.ST)

LIFCOb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Carl Bennet

66 2000 Chairman of the Board

Fredrik Karlsson

55 1998 President, Chief Executive Officer, Director

Johan Stern

66 Vice Chairman of the Board

Therese Hoffman

46 2011 Chief Financial Officer

Ingvar Ljungqvist

57 2015 Head of Acquisitions

Per Waldemarson

40 2009 Head of Business Area Dental

Annika Norlund

50 2013 Director, Employee Representative for Unionen

Hans-Eric Wallin

65 2006 Director, Employee Representative

Gabriel Danielsson

63 2006 Independent Director

Ulrika Dellby

51 2015 Independent Director

Annika Espander Jansson

53 2016 Independent Director

Erik Gabrielson

55 2001 Independent Director

Ulf Grunander

63 2015 Independent Director

Anna Hallberg

54 2017 Independent Director

Axel Wachtmeister

66 2006 Independent Director

Ase Lindskog

55 Investor Relations Contact Officer

Biographies

Name Description

Carl Bennet

Mr. Carl Bennet has served as Chairman of the Board of Directors of Lifco AB since 2000. He joined the Company’s Board in 1998. He holds a Master of Business Administration degree and an honorary Doctorate of Technology degree. He also serves as CEO of Carl Bennet AB, Chairman of the Board of Elanders AB and Getinge AB, and Director of Holmen AB and L E Lundbergforetagen AB. Previously, he was Chairman of the Board of Gothenburg University and Boliden AB, as well as Board Member of SSAB AB and TeliaSonera. He also served as President and CEO of Getinge AB.

Fredrik Karlsson

Mr. Fredrik Karlsson has served as President, Chief Executive Officer and Member of the Board of Directors of Lifco AB since 1998. He holds a Master of Science degree in Engineering and a Master of Business Administration degree in Economics and Business. He is also Member of the Board of Royal Swedish Yacht Club, the German-Swedish Chamber of Commerce and Bijaka AB. Previously, he was Management Consultant at BCG and CEO of Mercatura GmbH.

Johan Stern

Mr. Johan Stern serves as Vice Chairman of the Board of Directors of Lifco AB. He has been Director of the Company since 2001. He holds a Master of Science degree in Economics and Business. He also serves as Chairman of Fadriften Invest AB, Healthinvest Partners AB, Rolling Optics AB, Skanor Falsterbo Kallbadhus AB and Stiftelsen Harry Cullbergs Fond, as well as Director of Carl Bennet AB, Elanders AB, Estea AB, Getinge AB, RP Ventures AB and the Swedish-American Chamber of Commerce, Inc. He previously held roles within SEB in Sweden and the United States.

Therese Hoffman

Ms. Therese Hoffman has served as Chief Financial Officer of Lifco AB since 2011. She joined the Company in 2007. She has previously been CFO of Nordenta AB. She studied upper secondary economics, international marketing.

Ingvar Ljungqvist

Mr. Ingvar Ljungqvist has been Head of Acquisitions at Lifco AB (publ) since 2015. He holds Master of Science degree in Engineering. He previously worked at Pareto, SEB-Enskilda New York, IBM, Boeing.

Per Waldemarson

Mr. Per Waldemarson has served as Head of Business Area Dental at Lifco AB since 2009. He joined the Company in 2006. He holds a Master of Science degree in Economics and Business. He was previously management consultant at Bain & Co and CEO of Brokk AB.

Annika Norlund

Hans-Eric Wallin

Mr. Hans-Eric Wallin has served as Director, Employee Representative at Lifco AB since 2006. He has also served as Member of the Board of Fastighets AB Polaris and Skelleftea Stadshus AB.

Gabriel Danielsson

Mr. Gabriel Danielsson has served as Independent Member of the Board of Directors of Lifco AB since 2006. He is Forest Supervisor and Entrepreneur. He also serves as CEO of Linkopings Skogstjanst AB and Slottstornet AB, Director at Boxholms Skogar AB, Dylta Bruk Forvaltnings AB, Gustafsborgs Sateri AB, Karehatt AB, Wanas Gods AB and Wasatornet AB. He previously was entrepreneur, land and forest owner. He worked at Domanverket.

Ulrika Dellby

Ms. Ulrika Dellby has been Independent Director of Lifco AB (publ) since May 6, 2015. She holds Master of Business Administration degree from Handelshogskolan i Stockholm. She is also Member of the Board of Cybercom Group AB, SJ AB, and Deputy Chair of Fastighetsaktiebolaget Norrporten, as well as Partner at Fagerberg & Dellby Fund I AB. She previously was Partner Boston Consulting Group, CEO of Brindfors Enterprise IG (today Brand Union), member of the boards of Via Travel Group and OSM Group.

Annika Espander Jansson

Ms. Annika Espander Jansson has been Independent Director at Lifco AB (publ) since May 12, 2016. She holds B.Sc. (Chemistry) and MBA degrees. She is Member of the Board of Asperia AB, Elekta AB, Esperio AB and Sjobergstiftelsen as well as CEO of Asperia AB. Previously, she served as Head of Handelsbanken Private Banking, and Chair SHB Luxemburg. She also held senior management positions including Catella Healthcare/ Esperio AB and Enskilda Securities.

Erik Gabrielson

Mr. Erik Gabrielson has served as Independent Member of the Board of Directors of Lifco AB since 2001. He holds a Master of Legal Letters degree. He is Lawyer. He also serves as Chairman of Allegresse AB, Director at Elanders AB, Advokatfirman Vinge AB, Advokatfirman Vinge Skane AB, ECG Vignoble AB, ECG Vinivest AB, Generic Sweden AB, Rosengard Invest AB and Storegate AB. He is also Deputy Director at Lamiflex Group AB.

Ulf Grunander

Mr. Ulf Grunander has been Independent Director of Lifco AB (publ) since May 6, 2015. He holds Master of Business Administration degree from Stockholms universitet. He is Director of Arjo AB, Djurgarden Hockey AB, Food Track i Malmo AB and Nystroms Gastronomi & Catering AB. Previously, he was CFO at Getinge Group.

Anna Hallberg

Ms. Anna Hallberg has been Independent Director of Lifco AB (publ) since May 4, 2017. She is educated in Law and Business Administration. She serves as Assistant Managing Director of Almi Foretagspartner. She is also Director of the Boards of Atrium Ljungberg, University West and companies associated with Almi’s operations, as well as Member in the governing group of Naringspolitiskt forum, member of the Board of Entreprenorskapsforum, appointed by the Government to serve as an expert in the investigation on the development of the innovation and entrepreneurial climate in Sweden.

Axel Wachtmeister

Mr. Axel Wachtmeister has served as Independent Member of the Board of Directors of Lifco AB since 2006. He holds a Master of Science degree in Engineering. He also serves as Director and Chief Executive Officer of Wasterslov AB, Director of Kilmartin Estate AB and Symbrio AB, and Deputy Director of HAWAJ Holding AB and Sydsvensk Form Reklam i Hoor AB. He previously was land and forest owner. He was also Director of Sorb Industri AB and Troponor AB.

Ase Lindskog