Board of directors
According to Alligo’s Articles of Association, the Board shall consist of a minimum of five and a maximum of eight members. The members are elected annually at the Annual General Meeting for the period until the end of the next Annual General Meeting. There is no limit to how long a member can sit.
The company’s board currently consists of members Göran Näsholm (chairman), Stefan Hedelius, Christina Åqvist, Johan Sjö, Cecilia Marlow and Pontus Boman, most recently elected at the Annual General Meeting on May 11, 2022, as well as member and staff representative Johanna Främberg.
Information on shareholdings is available here.
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Chair of the Board since 2022. Board member since 2019.
Born: 1955.
Education: M.Sc. Mechanical Engineering & M.Sc.Econ.
Other ongoing assignments: Chairman of the Board of Malef Holding AB and LW Sverige AB. Board member of Nordisk Bergteknik AB, Pegroco Invest AB and GardenStore AB..
Work experience: President & 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.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: Yes.
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Board member since 2022.
Born: 1960.
Education: Master of Business Administration.
Other ongoing assignments: Chairman of the Board of NCS Color AB, NCS Color Holding AB, Wästbyggen Gruppen AB (publ). Board member of Spendrups Bryggeriaktiebolag, Kivra AB, Mordin AB, Segelman Virtual Stores AB, Bokusgruppen AB (publ), Alligo Holding AB and Desenio Group AB (publ).
Work experience: Chairman of the Board / member of the majority of listed and unlisted companies, including STH Svenska Handelsfastigheter, Kivra AB, AR Packaging Group AB, Perma Ventures AB, MatHem i Sverige AB, Platzer Fastigheter, Claes Ohlson and Midsona. Board member and CEO of the International English School.
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Board member since 2019.
Born: 1967.
Education: M.Sc.Econ.
Other ongoing assignments: Senior Advisor Nordstjernan AB, Chairman of the Board of AddLife AB and OptiGroup AB. Board member of Camfil AB and M2 Asset Management AB.
Work experience: Investment Director and responsible for the Distribution & Trade sector within Nordstjernan AB, President & CEO of the Addtech Group, senior positions within the Bergman & Beving Group and within Alfred Berg / ABN Amro.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: No.
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Board member since 2022.
Born: 1971.
Education: M.Sc. Engineering.
Other ongoing assignments: Investment Director at Nordstjernan.
Work experience: CEO & President Bergman & Beving, senior management positions at B&B Tools, ESSVE, Boston Consulting Group and Accenture.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: No.
Shares owned: -.
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Board member since 2016.
Born: 1969.
Education: University studies in economics, various international executive education programmes.
Other ongoing assignments: CEO and board member of Human Care Group AB. Board member of AddLife AB.
Work experience: CEO of NOTE AB, Vice President Brand and Marketing for Scandinavian Airlines (SAS) and senior positions within the Ericsson Group, including Vice President Marketing and Communications, Head of Strategy and Marketing and Vice President for Ericsson Austria.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: Yes.
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Board member since 2020.
Born: 1978.
Education: LLB.
Other ongoing assignments: Partner Indequity AB. Chairman of the Board / member of companies in which Indequity invests.
Work experience: President & CEO of Distrelec Group AG, Head of Retail & Greenfield Expansion at B&B Tools, consultant for Boston Consulting Group and business lawyer at Advokatfirman Vinge.
Independent in relation to the Company and management: Yes.
Independent in relation to the Company’s major shareholders: Yes.
Shares owned: -.
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Deputy Board member since 2022. Employee representative.
Born: 1980.
Education: KY Logistics.
Other ongoing assignments: Process and Logistics Developer, Swedol.
Independent in relation to the Company and management: No.
Independent in relation to the Company’s major shareholders: Yes.
Shares owned: -.
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