According to Momentum Group's Articles of Association, the Board shall consist of a minimum of three and a maximum of seven members. The members are elected annually at the Annual General Meeting for the period until the end of the next Annual General Meeting. The company's board currently consists of five members.
For information on the Board's work and remuneration, see the annual report for 2023
Chairman of the Board since 2021.
Born: 1967
Education: M.Sc.Econ.
Other current assignments: Senior Advisor at Nordstjernan. Chairman of the Board of AddLife and Dacke Industri. Director of Alligo, Camfil and M2 Asset Management.
Previous assignments: Investment Director and responsible for Distribution & Trading at Nordstjernan, President and CEO of Addtech, senior positions within the Bergman & Beving Group and at Alfred Berg/ABN Amro. Chairman of the Board of Addtech, Bergman & Beving, OptiGroup and Prosero Security Group. Board member of Addtech and Bufab.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders. No.
Shares owned: 27,400 Class B shares (own holding).
Director since 2021.
Born: 1956
Education: Master of engineering in industrial economics.
Other current assignments: Board member of Lagercrantz Group and A Claeson Consulting Company.
Previous assignments: Deputy CEO of Addtech and CEO of Addtech Nordic. Chairman or member of the Board of several subsidiaries of the Addtech group.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders. Yes.
Shares owned: 9,980 Class B shares (own holding).
Director since 2021.
Born: 1969
Education: University studies in economics, various international executive education programmes.
Other current assignments: Board member and CEO of Human Care HC. Board member of AddLife, Alligo and Praktikertjänst.
Previous assignments: CEO of Note, Vice President Brand and Marketing at SAS and senior positions at Ericsson Group, including Vice President Marketing and Communications, Head of Strategy and Marketing, and Vice President of Ericsson Austria.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: Yes.
Shares owned: 1,500 Class B Shares (own holding).
Chairman of the Board since 2021.
Born: 1967
Education: M.Sc.Econ.
Other current assignments: Senior Advisor at Nordstjernan. Chairman of the Board of AddLife and Dacke Industri. Director of Alligo, Camfil and M2 Asset Management.
Previous assignments: Investment Director and responsible for Distribution & Trading at Nordstjernan, President and CEO of Addtech, senior positions within the Bergman & Beving Group and at Alfred Berg/ABN Amro. Chairman of the Board of Addtech, Bergman & Beving, OptiGroup and Prosero Security Group. Board member of Addtech and Bufab.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders. No.
Shares owned: 27,400 Class B shares (own holding).
Director since 2021.
Born: 1956
Education: Master of engineering in industrial economics.
Other current assignments: Board member of Lagercrantz Group and A Claeson Consulting Company.
Previous assignments: Deputy CEO of Addtech and CEO of Addtech Nordic. Chairman or member of the Board of several subsidiaries of the Addtech group.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders. Yes.
Shares owned: 9,980 Class B shares (own holding).
Director since 2021.
Born: 1969
Education: University studies in economics, various international executive education programmes.
Other current assignments: Board member and CEO of Human Care HC. Board member of AddLife, Alligo and Praktikertjänst.
Previous assignments: CEO of Note, Vice President Brand and Marketing at SAS and senior positions at Ericsson Group, including Vice President Marketing and Communications, Head of Strategy and Marketing, and Vice President of Ericsson Austria.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: Yes.
Shares owned: 1,500 Class B Shares (own holding).
Director since 2021.
Born: 1966
Education: M.Sc. Eng. and Industrial Economics.
Other current assignments: Chairman of the Board of Bluefish Pharmaceuticals. Board member of Dacke Industri, Systemair, AQ Group, Lernia, Byggmax Group, OptiGroup, Consivo Group, Meds Apotek and ViaCon Group.
Previous assignments: Board member of Alligo, Infranord and B&B TOOLS.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders. Yes.
Shares owned: 1,550 Class B shares (own holding).
Director since 2021.
Born: 1988
Education: Bachelor of Science in Business and Economics. M.Sc. in Engineering Physics.
Other current assignments: Investment Manager at Nordstjernan.
Previous assignments: Deputy Board member of Boyd Wardley.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: No.
Shares owned: 9,500
Director since 2021.
Born: 1966
Education: M.Sc. Eng. and Industrial Economics.
Other current assignments: Chairman of the Board of Bluefish Pharmaceuticals. Board member of Dacke Industri, Systemair, AQ Group, Lernia, Byggmax Group, OptiGroup, Consivo Group, Meds Apotek and ViaCon Group.
Previous assignments: Board member of Alligo, Infranord and B&B TOOLS.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders. Yes.
Shares owned: 1,550 Class B shares (own holding).
Director since 2021.
Born: 1988
Education: Bachelor of Science in Business and Economics. M.Sc. in Engineering Physics.
Other current assignments: Investment Manager at Nordstjernan.
Previous assignments: Deputy Board member of Boyd Wardley.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: No.
Shares owned: 9,500
