Board of Directors

Information about shareholdings is based on the situation as at 31 December 2018 and, where relevant, includes holdings of related parties and holdings where the Board member in question is able to exercise control.

Stefan Jonsson

Chairman

Born 1953

Elected 2018

Education Engineering education 4 years 1973, management at IFL Sigtuna 1991

Professional experience CEO GARO AB, Divison Manager SAPA AB, vice CEO Pallco AB

Other directorships Chairman of the board GARO AB (publ), Axjo Plastic AB, Windak AB, Flåren AB, Stefan Jonsson Invest AB och Stefan Jonsson Consulting AB. Member of the board Hörle Wire Group AB, Windak Holding AB and Fiber Fenix Ek Förening.

Shareholding in AGES 0

Independence/dependence Stefan Jonsson 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 Handbollsf.rbundet. Board member in e.g. ITAB Shop Concept AB (publ), Corem Property Group AB (publ), Pomona-gruppen AB, PrimeKey Solutions AB and Segulah AB

Shareholding in AGES 540,000 Class A shares and 1,567,045 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.

Petter Fägersten

Board member

Born 1982

Elected 2016

Education Economics at Jönköping International Business School

Professional experience CEO and Marketing Director of ITAB Shop Concept Jönköping.

Other directorships Board member in XANO Industri AB (publ) and ITAB Shop Concept AB (publ), INEV AB, Ravingatan AB, Skanditape AB and Övre Kullen AB, etc

Shareholding in AGES 150,200 Class B shares

Independence/dependence Petter Fägersten is independent in relation to the Company and Company management. Petter Fägersten 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) and ITAB Shop Concept AB (publ), Pegital Investment AB and INEV AB

Shareholding in AGES 1,282,200 Class A shares and 737,800 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.

Tommy Gunnarsson

Board member

Born 1954

Elected 2013

Education Mechanical engineer

Professional experience CEO of ÅGES Metallgjuteri

Other directorships Board member of various wholly owned subsidiaries of AGES and INEV AB

Shareholding in AGES 0

Independence/dependence Tommy Gunnarsson is independent in relation to the Company and Company management and independent of major shareholders.

Håkan Lindor

Board member

Born 1963

Elected 2018

Education Engineer

Professional experience Numerous positions within SAPA Profiler AB (Hydro Extrusion Sweden AB)

Other directorships

Shareholding in AGES 0

Independence/dependence Håkan Lindor is independent in relation to the Company and Company management and independent of major shareholders.

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