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.
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 Axjo Plastic AB, Flåren AB, Hörle Wire Group AB, Stefan Jonsson Invest AB and Stefan Jonsson Consulting AB. Member of the board Axjo America Inc 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.
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, 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.
Anders Berggren
Board member
Born 1971
Elected 2020
Education MSc in Industrial economy, Linköping University 1995, Harvard Business School Executive Program 2007.
Professional experience Executive Advisor Partner in Wind Point Partners USA, Business Area Manager Marmon Holdings Inc. USA, and several manager assignments within Husqvarna AB.
Other directorships Board member in Dacke Industri AB, Axjo Plastic AB and advisor Wind Point Partners.
Shareholding in AGES 10 000 Class B shares (with relatives)
Independence/dependence Anders Berggren is independent in relation to the Company and Company management and independent of major shareholders.
Petra Öberg Gustafsson
Board member
Born 1970
Elected 2021
Education International Marketing
Professional experience Managerial positions at SKF within Sale and Product Management and CEO at TengTools AB.
Other directorships Board Member Uveco AB and HM Albretsen.
Shareholding in AGES 0
Independence/dependence Petra Öberg Gustafsson is independent in relation to the Company and Company management and independent of major shareholders.