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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
- Gunilla Spongh
- Kjersti Hobøl
- Lars Ljungälv
- Andréas Elgaard
- Catarina Fagerholm
Anders Moberg (Born: 1950)
Board member since 2006.
Background: 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 450 000 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: 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.
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.
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: 10 000 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.
Catarina Fagerholm (Born: 1963)
Board member since 2021. Master of Science in business and Economics at Business school of economics in Helsinki.
Background: Previously, CEO of Instru Optiikka Oy, CEO of BHS Kodinkoneet Oy and member of executive group management of BHS Hausgeräte Northern Europe. Senior executives’ positions at Electrolux/AEG amongst country manager for AEG Household appliances in Finland and Russia and held several leading positions within Amer Group Ltd.
Other assignments: Board member in Attendo AB (publ, Restel Oy and CapMan Oyj.
Shareholding in Byggmax: 2 000 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.
Andéas Elgaard (Born: 1972)
Board member since 2021. Master of Science in business and Economics at Lunds university.
Background: Currently Chief Executive Officer at ITAB Shop Concept AB. Previously, held several leading positions within IKEA, Ballingslöv, Sperian, locpal and Saint-Gobain Isover.
Other assignments: Board member within ITAB Group.
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.