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Board of directors
The Board of Directors of Byggmax Group AB (publ) comprises seven board members including the Chairman of the Board, Anders Moberg. The Board of Directors comprises the following persons:
- Anders Moberg (Chairman of the Board)
- Daniel Mühlbach
- Hannele Kemppainen
- Lottie Svedenstedt
- Mikael Norman
- Anders Berg
- Gunilla Spongh
- Kjersti Hobøl
- Lars Ljungälv
Anders Moberg (born 1950)
Board member since 2006.
Background: Formerly Board member of Velux A/S and ICA AB and CEO of the IKEA Group, Royal Ahold N.V. and Majid Al Futtaim Group LLC.
Other assignments: Board member of ZetaDisplay AB, Hema B.V., ITAB AB, Christ GmbH, BoConcept A/S and Bergendahl & Son AB.
Shareholding in Byggmax: Does not own any shares but is exposed to 350,000 shares in Byggmax through his endowment insurance.
Deemed independent in relation to the company and corporate management but not to its major shareholder.
Daniel Mühlbach (Born: 1974)
Board member since 2015. M.Sc. Engineering from Luleå University of Technology.
Background: Currently CEO and part-owner of FootWay Group AB. Previously President of the Lensway Group from 1999 to 2010.
Other assignments: Board member FootWay Group AB and Solidar Pension AB.
Shareholding in Byggmax: 6000 shares in the Byggmax Group AB (publ).
Deemed independent in relation to the Company and its management and independent in relation to the company’s major shareholders.
Hannele Kemppainen (Born: 1970)
Board member since 2015. B.Sc. in International Business and Marketing from the American College of Switzerland in Switzerland.
Background: Currently General Manager at Colgate Palmolive Finland and, previously,was Country Manager at Colgate Palmolive Finland. Hannele was at Procter & Gamble from 1991 through 2005 and Country Manager and Head of Trade Marketing at Reckitt Benckiser from 2005 to 2010.
Other assignments: Board Member and Chairman of the Finnish Cosmetics Toiletries and Laundry Association
Shareholding in Byggmax: 0 shares in the Byggmax Group AB (publ).
Deemed independent in relation to the company and its management and independent in relation to the company’s major shareholders.
Kjersti Hobøl (Born: 1961)
Board member since 2019. Studied at the BI Norwegian Business School.
Background: Chief Executive Officer for Nille AS. Previously, Chief Executive Officer for Kid ASA, Board member of Expert AS and Kid Interiør AS and Senior Vice President for DNB.
Other assignments: Board member of Møbelringen AS, Cosmetic Group and Mestergull AS.
Shareholding in Byggmax: 0 shares in the Byggmax Group AB (publ).
Deemed independent in relation to the company and its management and independent in relation to the company’s major shareholders.
Anders Berg (born 1972)
Board member since 2019. Master of Science in Industrial Engineering and Management, Luleå University of Technology.
Background: Executive Vice President Americas, DIAB Group, USA, External Advisor Odin Fonder and various assignments for Backgatan Industri AB. Previously President and CEO of Lindab, Vice President at SSAB for the Asia Pacific region and President and CEO of Plannja.
Other assignments: Chairman of Cimco Marine AB (publ) and Runway Safe Sweden AB. Board member of Symbrio AB.
Shareholding in Byggmax: 0 shares in the Byggmax Group AB (publ).
Deemed independent in relation to the company and its management and independent in relation to the company’s major shareholders.
Gunilla Spongh (Born: 1966)
Board member since 2019. M.Sc. in Engineering and Industrial Economics from the Institute of Technology, Linköping University.
Background: Previously, CFO of Preem AB (publ), Board member of B&B Tools AB (publ), and International Business Director and CFO of Mekonomen Group.
Other assignments: Board member of Pierce Holding AB, Ripasso Energy AB (publ), Momentum Group AB (publ), AQ Group AB (publ), SSG Partners A/S and Infranord AB.
Shareholding in Byggmax: 2400 shares in the Byggmax Group AB (publ).
Deemed independent in relation to the company and its management and independent in relation to the company’s major shareholders.
Lars Ljungälv (Born: 1969)
Board member since 2020. Degree of Master of Science in Business and Economics at Lunds university.
Background: Currently Chief Executive Officer at Bergendahl & Son AB. Previously Regional Bank Manager and Global Manager for large companies and institutions at Swedbank AB (publ) and Chief Executive Officer at Sparbanken Öresund AB (publ).
Other assignments: Board member of Ikano Bank AB (publ) as well as chairman in multiple subsidiaries in the Bergendahl concern and in System Engineering Solutions 37 (SES37) AB.
Shareholding in Byggmax: 0 shares in the Byggmax Group AB (publ).
Deemed independent in relation to the company and its management and independent in relation to the company’s major shareholders.
