The Board of Directors is the second-highest decision-making body after the general meeting. Nordisk Bergtekniks' board is composed of six members elected by the general meeting.
Read below for information about the board members' position, age, education, other ongoing assignments, other relevant experience and holdings of shares and share-related instruments in the company.
Elected: Member of the Board since 2021. Chairman of the Board since 2026.
Born: 1955
Education: MSc in Economics, Örebro University, Mechanical Engineer, Örebro Technical.
Other assignments in selection: Chairman of the Board of Alligo AB, LW Sverige AB, Malef Holding AB, Sell Power Nordic AB and SP Group AB. Board member of Profun Förvaltnings AB and Funpro Förvaltnings AB.
Other experience: Former President and CEO of Ahlsell AB, senior positions in Ahlsell Group, president of Jirva AB, purchasing director in Calor Celsius AB and senior positions in Alfa Laval.
Elected: Board member since 2025.
Born: 1966.
Education: Master of Science in Engineering, Chalmers University.
Other assignments in selection: Chief Executive Officer and board member in Infra Action Sweden AB. Chairman of the Board of B&B Bro & Betong Projektledning AB, Infra Action YZ AB and Infra Action XW AB.
Other experience: Founder and former CEO of EQC Group AB, former Division Manager Construction at Vectura.
Elected: Board member since 2021. Chairman of the Audit Committee.
Born: 1960
Education: MSc in Economics, Lund University, MBA Webster University, Geneva.
Other assignments in selection: Board member of AcadeMedia AB, Aktiebolaget Trav och Galopp, Almi AB, Destination Invest AB and Norion Bank AB.
Other experience: Leading positions in DNB Bank ASA.
Elected: Board member since 2024.
Born: 1975
Education: Master's degree in business administration, Stockholm University.
Other assignments in selection: Chief Executive Officer of SMP Parts Aktiebolag and Board member of BE Group AB (publ).
Other experience: Previously Vice President of Acquisition Parts & Service at Epiroc, held several roles within the SSAB Group, including responsibility for Tibnor's operations in Sweden and Denmark, and previously Investment Director for Industry Products at Storskogen.
Elected: Board member since 2025. Member of the Audit Committee.
Born: 1981.
Education: MSc in Economics, School of Business, Economics, and Law at University of Gothenburg.
Other assignments in selection: Chief Executive Officer of Navigo Invest AB (publ) Chairman of the Board of Chemgroup Holding AB and Calormet Holding AB.
Other experience: Previously CFO of Navigo Invest AB (publ) and Diakrit International Ltd.
Elected: Board member since 2025. Member of the Remuneration Committee.
Born: 1981.
Education: MSc in Economics, Växjö University and a post graduate in Finance and Portfolio Theory from the Business School SAA in Turin, Italy.
Other assignments in selection: Chief Executive Officer of Vinga Corporate Finance Holding AB and Lessebo Herrgård AB. Chairman of the Board of Vinga Corporate Finance AB and JOODIN AB. Board member of JOOL Invest AB, JOOL Capital Partner AB, Lessebo Finance AB, ESS -ENN Timber AB and BARKONSULT Jakobsson & Lövgren Aktiebolag.
Other experience: Over 20 years of management experience from the financial sector, structuring of debt financings and active ownership within industrial entities.
Position: President and CEO since 2016.
Born: 1974
Education: Master of Science in Engineering, Luleå University of Technology.
Other assignments in selection: Chairman of the Board of Jovian Invest AB, ACJL Holding AB and Jernstenen Invest AB. Board member of Getten AB and Atandakil Invest AB.
Other experience: CEO of Norrbottens Bergteknik 2010-2020 and previously worked at Skanska.
Position: CFO since 2017.
Born: 1957
Education: MSc in Economics, Lund University.
Other assignments in selection: Board member of GRANGEX AB (publ), Jovian Invest AB, Ouest AB, Jernstenen Invest AB, ACJL Holding AB and Laub Invest AB.
Other experience: Previously worked at HiQ, SAS and Imerys.
Position: IR and Communications Manager since 2021.
Born: 1967
Education: MSc in Economics, Växjö University, specialization National economy.
Other assignments in selection: Board member of Stable Five AB, Tigerrace AB and Tigerrace Naturinvest AB.
Other experience: Head of Investor Relations in several listed companies and senior advisor at SAFIRAB AB (Safir Communication).
Befattning: Deputy Group CEO since 2024.
Born: 1981
Education: Master of Business Administration, School of Business, Economics and Law at the University of Gothenburg.
Other assignments in selection: Board member of Visa Invest AB, Chemgroup Holding AB and Clean Invest Scandinavia AB.
Other experience: Previous CEO for VD for Navigo Invest and Board member of Nordisk Bergteknik.
The Board’s main responsibility is to manage Nordisk Bergtekniks’ business in the best interests of the company and shareholders, as well as to safeguard and promote a good corporate culture. The Board is also responsible for the organisation and management of the Group. The Board continuously assesses Nordisk Bergtekniks’ financial position and ensures that the company’s financial position can be adequately verified. The Board of Directors decides on issues related to the Group’s strategic direction and organisation, and decides on key acquisitions, investments, and disposals.
The Chairman of the Board of Directors has a special responsibility to ensure that the work of the Board of Directors is well organised and conducted efficiently, and that the Board of Directors fulfils its duties and obligations. The Chairman of the Board of Directors organises and leads the work of the Board of Directors, is responsible for contacts with the owners in ownership matters and ensures that the work of the Board of Directors is evaluated annually.
The Board of Directors continuously evaluates the work of the CEO and Group Management. Before every AGM, and based on proposals made by the Remuneration Committee, the Board of Directors prepares proposals for guidelines for remuneration to the CEO and other senior executives. The basis for the Board´s work relies on the rules of procedure for the Board of Directors, the CEO instructions, and the principles for division of work between the CEO, Chairman of the Board, the Board of Directors, and various committees established by the Board of Directors. The Board’s rules of procedure and the CEO instructions are revised and updated annually.
The Board has established an audit committee and a remuneration committee. The work of the committees is mainly of a preparatory and advisory nature, but the Board may delegate decision making authority to the committees in special cases.
The Audit Committee shall consist of at least two AGM-elected board members. The committee members shall have specialist competence, experience of and interest in financial and accounting issues. The Board elects the Chairman of the Audit Committee. The Audit Committee’s members are Marie Osberg (Chairman of the Audit Committee), Göran Näsholm and Oscar Rolfsson.
The Audit Committee supports the Board in fulfilling its responsibilities in internal control and accounting, and to ensure the quality and oversight of Nordisk Bergtekniks’ financial reporting. The purpose is to increase the quality of the audit and to improve contacts between the Board and the company’s auditor as well as to increase the quality and improve the supervision and control of the Company’s financial risk exposure and risk management.
The Audit Committee analyses and highlights key accounting issues affecting the Group and monitors the financial reporting process to ensure quality. The committee also takes note of the company’s impairment test and its assumptions, assists the Nomination Committee to prepare proposals for auditors and their fees, and assesses the independence of the external auditor.
Regarding the Group’s risks the Audit Committee monitors that there are well-functioning processes within the Group for identifying and managing risk, in addition to monitoring the efficiency of the Group’s risk management processes.
The Remuneration Committee shall consist of at least two AGM-elected board members. The committee members shall have the necessary knowledge and experience in matters concerning remuneration to senior executives. The Board elects the Chairman of the Remuneration Committee. The Remuneration Committee’s members are Chairman of the Board Mats O. Paulsson (Chairman of the Remuneration Committee) and Tom Olander.
The Remuneration Committee submits proposals to the Board on CEO’s and other in Group Management’s salary and other terms of employment and draws up guidelines for remuneration to senior executives. The Remuneration Committee evaluates the application of these guidelines. The committee also has the task of monitoring and evaluating programmes for variable remuneration to Group Management that are ongoing or have been completed during the year, as well as assisting with succession matters.
The table below presents the Board members and their independence, partly in relation to Nordisk Bergteknik and its senior executives, and partly in relation to the Company’s major shareholders. Major shareholders are defined in the Swedish Code of Corporate Governance as shareholders who directly or indirectly control 10 % or more of the shares or votes in the Company.
| Name | Position | Independent relative to the company and management |
Independent relative to major shareholders |
|---|---|---|---|
| Göran Näsholm | Chairman | Yes | Yes |
| Marie Osberg | Member | Yes | Yes |
| Monika Gutén | Member | Yes | Yes |
| Magnus Trollius | Member | Yes | Yes |
| Tom Olander | Member | Yes | No |
| Oscar Rolfsson | Member | Yes | No |
Board member
Elected: Board member since 2021. Chairman of the Audit Committee.
Born: 1960
Education: MSc in Economics, Lund University, MBA Webster University, Geneva.
Other assignments in selection: Board member of AcadeMedia AB, Aktiebolaget Trav och Galopp, Almi AB, Destination Invest AB and Norion Bank AB.
Other experience: Leading positions in DNB Bank ASA.
Chairman of the Board
Elected: Member of the Board since 2021. Chairman of the Board since 2026.
Born: 1955
Education: MSc in Economics, Örebro University, Mechanical Engineer, Örebro Technical.
Other assignments in selection: Chairman of the Board of Alligo AB, LW Sverige AB, Malef Holding AB, Sell Power Nordic AB and SP Group AB. Board member of Profun Förvaltnings AB and Funpro Förvaltnings AB.
Other experience: Former President and CEO of Ahlsell AB, senior positions in Ahlsell Group, president of Jirva AB, purchasing director in Calor Celsius AB and senior positions in Alfa Laval.
Board member
Elected: Board member since 2024.
Born: 1975
Education: Master's degree in business administration, Stockholm University.
Other assignments in selection: Chief Executive Officer of SMP Parts Aktiebolag and Board member of BE Group AB (publ).
Other experience: Previously Vice President of Acquisition Parts & Service at Epiroc, held several roles within the SSAB Group, including responsibility for Tibnor's operations in Sweden and Denmark, and previously Investment Director for Industry Products at Storskogen.
Board member
Elected: Board member since 2025.
Born: 1966.
Education: Master of Science in Engineering, Chalmers University.
Other assignments in selection: Chief Executive Officer and board member in Infra Action Sweden AB. Chairman of the Board of B&B Bro & Betong Projektledning AB, Infra Action YZ AB and Infra Action XW AB.
Other experience: Founder and former CEO of EQC Group AB, former Division Manager Construction at Vectura.
Board member
Elected: Board member since 2025. Member of the Remuneration Committee.
Born: 1981.
Education: MSc in Economics, Växjö University and a post graduate in Finance and Portfolio Theory from the Business School SAA in Turin, Italy.
Other assignments in selection: Chief Executive Officer of Vinga Corporate Finance Holding AB and Lessebo Herrgård AB. Chairman of the Board of Vinga Corporate Finance AB and JOODIN AB. Board member of JOOL Invest AB, JOOL Capital Partner AB, Lessebo Finance AB, ESS -ENN Timber AB and BARKONSULT Jakobsson & Lövgren Aktiebolag.
Other experience: Over 20 years of management experience from the financial sector, structuring of debt financings and active ownership within industrial entities.
Board member
Elected: Board member since 2025. Member of the Audit Committee.
Born: 1981.
Education: MSc in Economics, School of Business, Economics, and Law at University of Gothenburg.
Other assignments in selection: Chief Executive Officer of Navigo Invest AB (publ) Chairman of the Board of Chemgroup Holding AB and Calormet Holding AB.
Other experience: Previously CFO of Navigo Invest AB (publ) and Diakrit International Ltd.
