Board Of Directors
BOARD OF DIRECTORS
The Board of Directors of Byggmax Group AB (publ) comprises six board members including the Chairman of the Board, Anders Moberg.
Anders Moberg (Chairman of the Board since 2015, Board member since 2006)
Andréas Elgaard (Board member since 2021)
Catarina Fagerholm (Board member since 2021)
Anders Moberg (Chairman of the Board since 2015, Board member since 2006)
Born: 1950.
Background: Member of the Boards of ICA, Husqvarna and OBH Nordica, and CEO of the IKEA Group, Royal Ahold and Majid Al Futtaim Group.
Other appointments: Chairman of the Boards of ITAB and Viva Wine Group and member of the Boards of Bergendahl & Son, BoConcept, INGKA, IMAS och IKEA Foundation.
Shareholding: 590,000 shares.
Andréas Elgaard (Board member since 2021)
Born: 1972, Master of Science from Lund's Institute of Technology.
Background: President and CEO at Arjo, Previous experience as president and CEO of ITAB Shop Concept AB and senior positions within IKEA, Ballingslöv, Sperian, locpal and Saint-Gobain Isover.
Other assignments: Board member of Nobia.
Shareholding in Byggmax: 0 shares in the Byggmax Group AB (publ).
Catarina Fagerholm (Board member since 2021)
Born: 1963. MSc in Economics, Helsinki School of Economics.
Background: Former CEO Instru Optiikka, CEO BSH Kodinkoneet. Executive positions in Electrolux/AEG and in Amer Group.
Other appointments: Chairman of the Board of Enduviva and member of the Boards of Nobia, Attendo and CapMan.
Shareholding: 10,000 shares.
Lars Ljungälv (Board member since 2020)
Daniel Mühlbach (Board member since 2015)
Gunilla Spongh (Board member since 2019)
Lars Ljungälv (Board member since 2020)
Born: 1969. MSc in Economics and Business, Lund University.
Background: President and CEO Bergendahl & Son. Previously global manager for major companies and institutions at Swedbank and President and CEO of Sparbanken Öresund.
Other appointments: Member of the Boards of Ikano Bank and Annehem Fastigheter and Viva Wine Group.
Shareholding: 40,000 shares.
Daniel Mühlbach (Board member since 2015)
Born: 1974. MSc in Engineering from Luleå University of Technology.
Background: CEO and Board Member of eCom Teams and Footway OaaS. Former CEO of Lensway Group.
Other appointments: Member of the Board of eCom Teams and Footway OaaS.
Shareholding: 9,000 shares.
Gunilla Spongh (Board member since 2019)
Born: 1966. MSc in Engineering and Industrial Economics from the Institute of Technology, Linköping University.
Background: Previous positions include CFO of Preem and CFO and Head of International Business for Mekonomen.
Other appointments: Board member in Momentum Group, AQ Group, Systemair, Optigroup, Meds Apotek, ViaCon, Consivo Group, Dacke Industri, Saferoad and Chairman of Bluefish Pharmaceuticals.
Shareholding: 11,000 shares.