Corporate Governance
Nodica Group’s board consists of six members, including the chairman.
The Board is responsible for the company's organization and the management of its affairs. This includes, among other things, the ongoing assessment of the financial position of the company and the group, as well as ensuring that the company's organization is designed in a way that provides reliable control over accounting, financial management, and other economic matters of the company.
Chairman of the Board since 2020
Born 1956
Education: M.Sc. in Mechanical Engineering.
Other Board assignments: Board member of Vestas A/S, Assa Abloy AB, Investment AB Latour, NXP Semiconductor N.V, and Stena Metall AB.
Previous positions: President and CEO of Mycronic AB. COO and deputy CEO in SAAB AB. Leading positions at Volvo Car Corporation AB during 25 years whereof 5 years in Asia and 7 years in the Group Management. CEO of Samhall Högland AB.
Board member since 2018
Born 1968
Senior Investment Director at Industrifonden
Education: M.Sc. in Engineering.
Other Board assignments: Board member of Cascade Drives AB, Kiselkarbid i Stockholm AB, Fast Travel Games AB, Freemelt Holding AB, Avassa Systems AB and KTH Holding Aktiebolag.
Previous positions: Investment manager at Almi Invest 2013-2014, Investment manager at Innovationsbron 2008-2012, VP Development Sectra Mamea AB, VP Engineering Proximion AB.
Board member since 2019
Born 1959
Senior adviser at Bure Equity AB
Education: B.Sc. in Business Administration and Economics.
Other Board assignments: Chairman of the board in Xvivo Perfusion AB. Board member in Mentice, Yubico AB and others.
Previous positions: Partner at Provider Venture Partners, executive position at Öhman Fondkommission and Handelsbanken Markets.
Board member since 2022
Born 1966
Education: B.Sc. in Business Administration.
Other Board assignments: Chairman of the Board in Clinton Marine Survey AB. Board member in Ernströmgruppen AB and several Hexatronic Group subsidiaries.
Previous positions: CEO Hexatronic Group, VP Sales Europé D&I Marketline Nexans, Division Manager Nexans, Various positions Alcatel, Various positions Arthur Andersen and Price Waterhouse.
Board member since 2023
Born 1968
Group CFO – KAMIC Group AB, Amplex AB and Mindelon Group AB
Education: B.Sc. in Business Administration, Executive MBA.
Other Board assignments: Board member of Cascade Drives AB.
Previous positions: CFO AQ Group AB, Financial Manager Sandvik Materials Technology.
Board member since 2025
Born 1968
President & CEO of NCAB Group AB
Education: M.Sc. in Engineering Physics from CTH and EPFL (Switzerland).
Other Board assignments: Board member of Neonode Inc and NCAB Group AB.
Previous positions: President EMEA of Dometic Group AB. President Stoneridge Electronics. President HEXPOL Wheels. Various mgt positions at ABB Group.
