Board of Directors
Information about shareholdings is based on the situation as at 5 maj 2020 and, where relevant, includes holdings of related parties and holdings where the Board member in question is able to exercise control.
Anders Berggren
Chairman
Born 1971
Elected 2020
Education MSc in Industrial economy, Linköping University 1995, Harvard Business School Executive Program 2007.
Professional experience CEO BlackStad Inc., Executive Advisor Partner in Wind Point Partners USA, Operating Partner Kinderhook Industries, Business Area Manager Marmon Holdings Inc. USA, and several manager assignments within Husqvarna AB.
Other directorships Chairman of BlackStad Inc and Fastems Oy AB, board member in Dacke Industri AB and senior advisor Nordstjernan.
Shareholding in AGES 130 000 Class B shares (with relatives)
Independence/dependence Anders Berggren is independent in relation to the Company and Company management and independent of major shareholders.
Fredrik Rapp
Board member
Born 1972
Elected 2013
Education MSc in Business and Economics.
Professional experience CEO of Pomona-gruppen, investment manager Pomona-gruppen, CEO of Talk Telecom.
Other directorships Chairman of e.g. XANO Industri AB (publ), Argynnis Group AB, Estinvest AB, Serica Consulting AB, Svenska Handbollsförbundet. Board member in e.g. ITAB Shop Concept AB (publ), Corem Property Group AB (publ), Pomona-gruppen AB, AB Segulah etc.
Shareholding in AGES 540,000 Class A shares and 1,523,545 Class B shares
Independence/dependence Fredrik Rapp is independent in relation to the Company and Company management. Fredrik Rapp is dependent in relation of major shareholders as owner.
Anna Benjamin
Board member
Born 1976
Elected 2015
Education MSc in Economics, Jönköping International Business School
Professional experience Business development ICA Sverige AB, Manager PricewaterhouseCoopers, Controller Nobina
Other directorships Board member of XANO Industri AB (publ), Hand in Hand Sweden, Pontix AB etc.
Shareholding in AGES 1,282,200 Class A shares and 700,200 Class B shares
Independence/dependence Anna Benjamin is independent in relation to the Company and Company management. Anna Benjamin is dependent in relation of major shareholders as owner.
Petra Öberg Gustafsson
Board member
Born 1970
Elected 2021
Education International Marketing
Professional experience Managerial positions at SKF within Sale and Product Management, CEO at TengTools AB, CEO at Fristads AB, CEO at Emma Safety footwear and responsible for Lyngsoe Rainwear.
Other directorships –
Shareholding in AGES 6 120 Class B shares
Independence/dependence Petra Öberg Gustafsson is independent in relation to the Company and Company management and independent of major shareholders.
Lars Jonsson
Board member
Born 1965
Elected 2023
Education Law and Human Resources Management, University West and various international management programmes.
Professional experience Chief Operating Officer ViaCon Group AB (publ.), Senior Vice President Inwido AB (Publ), Executive VP/COO Specma Group, CEO Crane AB
Other directorships –
Shareholding in AGES 1 000 Class B shares
Independence/dependence Lars Jonsson is independent in relation to the Company and Company management and independent of major shareholders.
Lennart Persson
Board member
Born 1968
Elected 2023
Education Engineering graduate.
Professional experience CEO XANO Industri AB, CIO Eldon Vasa, business controller ITAB, Managing Director ITAB Kaluste and ITAB Plast.
Other directorships Chairman Pelly Group AB
Shareholding in AGES 2000 Class B shares
Independence/dependence Lennart Persson is considered dependent to the major shareholders in relation to his position as CEO in XANO Industri AB, where Fredrik Rapp and Anna Benjamin are major owners.