Board of Directors
The Board’s responsibility is to manage Röko’s affairs and the interests of all shareholders.
Tomas Billing
Chairman of the Board of Directors since 2019.
Born 1963.
Education: MSc in Business Administration, Stockholm School of Economics. Scholarship to Luther College, USA.
Other current assignments: Co-owner and board member of Hjertmans group. Board member of Centrum För Rättvisa.
Previous assignments: CEO of Nordstjernan Aktiebolag. Chairman of the Board of Directors in NCC Aktiebolag. Board member of Stiftelsen Hilma af Klints Verk.
Holdings (own and related parties): 970,645 A-shares and 343,337 B-shares through a company.
Independency:
In relation to the company and executive management: No
In relation to major shareholders: No
Peter Sterky
Board member since 2019 and member of remuneration committee since 2022.
Born 1973.
Education: MSc of Business Administration, School of Business, Economics and Law, University of Gothenburg. MSc in Engineering Physics, Chalmers University of Technology.
Other current assignments: CEO and board member of Trift Capital AB.
Previous assignments: CFO and COO of Spotify Technology S.A.
Holdings (own and related parties): 13,597 B-shares directly and 4,532 B-shares through a company.
Independency:
In relation to the company and executive management: Yes
In relation to major shareholders: Yes
Lilian Fossum Biner
Board member and member of the remuneration committee since 2022.
Born 1962.
Education: MSc in Business Administration, Stockholm School of Economics.
Other current assignments: Board member of Alfa Laval AB, SCANIA Aktiebolag, Carlsberg A/S and Pandora A/S.
Previous assignments: Chairman and member of the Board of Directors in Cloetta AB. Board member of L E Lundbergföretagen Aktiebolag (publ) and Givaudan SA.
Holdings (own and related parties): 2,266 B-shares.
Independency:
In relation to the company and executive management: Yes
In relation to major shareholders: Yes
Angela Langemar Olsson
Board member and member of the remuneration committee since 2023.
Born 1970.
Education: Master's degree in Business Administration, Stockholm School of Economics.
Other current assignments: CFO of Bonnier Group Aktiebolag.
Previous assignments: Investment Director at Nordstjernan Aktiebolag. Board member of NCC Aktiebolag and Bonava AB (publ).
Holdings (own and related parties): 6,799 B-shares.
Independency:
In relation to the company and executive management: Yes
In relation to major shareholders: Yes
Fredrik Karlsson
CEO and board member since 2019.
Born 1962.
Education: MSc in Engineering Physics, Royal Institute of Technology. MSc in Business Administration, Stockholm School of Economics.
Other current assignments: Co-owner and board member of Hjertmans group. Board member of the German-Swedish Chamber of Commerce.
Previous assignments: CEO of Lifco AB (publ) and Mercatura GmbH. Management Consultant at Boston Consulting Group.
Holdings (own and related parties): 970,645 A-shares and 343,337 B-shares through a company. Related party holdings 192 B shares.
Independency:
In relation to the company and executive management: No
In relation to major shareholders: No
Remuneration committee
- Peter Sterky (chairman)
- Lilian Fossum Biner
- Angela Langemar Olsson
The remuneration committee shall prepare matters concerning remuneration principles, remuneration and other employment terms for the CEO and executive management and prepare and present a draft remuneration report to the Board of Directors in accordance with the Swedish Companies Act.