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Lifco AB (publ) (LIFCOb.ST)

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Summary

Name Age Since Current Position

Carl Bennet

67 2000 Chairman of the Board

Fredrik Karlsson

56 1998 President, Chief Executive Officer, Director

Per Waldemarson

41 2017 Deputy Chief Executive Officer, Head of Business Area Dental

Johan Stern

67 Vice Chairman of the Board

Therese Hoffman

47 2011 Chief Financial Officer

Ingvar Ljungqvist

58 2015 Head of Acquisitions

Anders Lorentzson

2018 Director, Employee Representative

Peter Wiberg

58 2018 Director, Employee Representative

Gabriel Danielsson

64 2006 Independent Director

Ulrika Dellby

52 2015 Independent Director

Annika Espander Jansson

54 2016 Independent Director

Erik Gabrielson

56 2001 Independent Director

Ulf Grunander

64 2015 Independent Director

Anna Hallberg

55 2017 Independent Director

Axel Wachtmeister

67 2006 Independent Director

Ase Lindskog

56 Investor Relations Contact Officer

Biographies

Name Description

Carl Bennet

Mr. Carl Bennet has served as Chairman of the Board of Directors of Lifco AB (publ) since 2000. He joined the Company’s Board in 1998. He holds a Master of Science degree in Economics and Business and an honorary Doctorate of Technology degree. He also serves as CEO of Carl Bennet AB, Chairman of the Board of Elanders AB and Getinge AB, and Director of Arjo AB, Holmen AB and L E Lundbergforetagen AB. Previously, he was Chairman of the Board of Gothenburg University and Boliden AB, as well as Board Member of SSAB AB and TeliaSonera. He also served as President and CEO of Getinge AB.

Fredrik Karlsson

Mr. Fredrik Karlsson has served as President, Chief Executive Officer and Member of the Board of Directors of Lifco AB (publ) since 1998. He holds a Master of Science degree in Engineering and a Master of Science degree in Economics and Business. He is also Member of the Board of the German-Swedish Chamber of Commerce and Bijaka AB. Previously, he was Management Consultant at BCG and CEO of Mercatura GmbH.

Per Waldemarson

Mr. Per Waldemarson has served as Head of Business Area Dental at Lifco AB (publ) since 2009 and he has been Deputy Chief Executive Officer of the Company since December 15, 2017. He joined the Company in 2006. He holds a Master of Science degree in Economics and Business. He was previously management consultant at Bain & Co and CEO of Brokk AB.

Johan Stern

Mr. Johan Stern serves as Vice Chairman of the Board of Directors of Lifco AB (publ). He has been Director of the Company since 2001. He holds a Master of Science degree in Economics and Business. He also serves as Chairman of Fadriften Invest AB, Healthinvest Partners AB, Rolling Optics AB, Skanor Falsterbo Kallbadhus AB and Stiftelsen Harry Cullbergs Fond, as well as Director of Carl Bennet AB, Elanders AB, Estea AB, Getinge AB, RP Ventures AB and the Swedish-American Chamber of Commerce, Inc. He previously held roles within SEB in Sweden and the United States.

Therese Hoffman

Ms. Therese Hoffman has served as Chief Financial Officer of Lifco AB (publ) since 2011. She joined the Company in 2007. She has previously been CFO of Nordenta AB. She studied upper secondary economics, international marketing.

Ingvar Ljungqvist

Mr. Ingvar Ljungqvist has been Head of Acquisitions at Lifco AB (publ) since 2015. He holds a Master of Science degree in Engineering. He previously worked at Pareto, SEB-Enskilda New York, IBM, Boeing.

Anders Lorentzson

Mr. Anders Lorentzson has been Director, Employee Representative at Lifco AB (publ) since 2018. He has previously been Employee representative, deputy, Unionen at the Company since 2017.

Peter Wiberg

Mr. Peter Wiberg has been Director, Employee Representative at Lifco AB (publ) since 2018. He has previously been Employee representative, deputy, IF Metall since 2013.

Gabriel Danielsson

Mr. Gabriel Danielsson has served as Independent Member of the Board of Directors of Lifco AB (publ) since 2006. He is Forest Supervisor and Entrepreneur. He also serves as CEO of Linkopings Skogstjanst AB and Slottstornet AB, Director at Boxholms Skogar AB, Dylta Bruk Forvaltnings AB, Gustafsborgs Sateri AB, Karehatt AB, Wanas Gods AB and Wasatornet AB. He previously was entrepreneur, land and forest owner. He worked at Domanverket.

Ulrika Dellby

Ms. Ulrika Dellby has been Independent Director of Lifco AB (publ) since May 6, 2015. She holds Master of Science degree in Economics and Business from Handelshogskolan i Stockholm. She is also Member of the Board of Kavli Holding AS, Cybercom Group AB, SJ AB, and Chairman of Hello World! (non-profit organization). She previously was Partner at Boston Consulting Group, CEO of Brindfors Enterprise IG (today Brand Union), Deputy Chairman of Norrporten, member of the boards of Via Travel Group and OSM Group.

Annika Espander Jansson

Ms. Annika Espander Jansson has been Independent Director at Lifco AB (publ) since May 12, 2016. She holds B.Sc. (Chemistry) and MBA degrees. She is Member of the Board of Asperia AB, Elekta AB and Esperio AB. Previously, she served as Head of Handelsbanken Private Banking, and Chair SHB Luxemburg. She also held senior management positions including Catella Healthcare/ Esperio AB and Enskilda Securities.

Erik Gabrielson

Mr. Erik Gabrielson has served as Independent Member of the Board of Directors of Lifco AB (publ) since 2001. He holds a Master of Legal Letters degree. He is Lawyer and Partner at Advokatfirman Vinge AB. He also serves as Chairman of Allegresse AB, Eldan Recycling A/S and Redoma Recycling AB, Director at Carl Bennet AB, Elanders AB, CG Vignoble AB, ECG Vinivest AB and Generic Sweden AB. Previously, he was Member of the Boards of Advokatfirman Vinge AB, Advokatfirman Vinge Skane AB, Rosengard Invest AB and Storegate AB.

Ulf Grunander

Mr. Ulf Grunander has been Independent Director of Lifco AB (publ) since May 6, 2015. He holds Master of Science degree in Economics and Business from Stockholms universitet. He is Director of Arjo AB, Djurgarden Hockey AB, Food Track i Malmo AB and Nystroms Gastronomi & Catering AB. Previously, he was CFO at Getinge Group.

Anna Hallberg

Ms. Anna Hallberg has been Independent Director of Lifco AB (publ) since May 4, 2017. She is educated in Law and Business Administration at Goteborgs Universitet. She serves as Deputy CEO of Almi Foretagspartner. She is also Director of the Boards of Atrium Ljungberg, Mid Sweden University and companies associated with Almi’s operations, as well as Member of the Economic Policy Forum and Swedish Entrepreneurship Forum. Previously, she was CFO of Almi Foretagspartner, Head of SEB Private Banking in Stockholm, corporate finance at Ohman Fondkommission and various positions at SEB.

Axel Wachtmeister

Mr. Axel Wachtmeister has served as Independent Member of the Board of Directors of Lifco AB (publ) since 2006. He holds a Master of Science degree in Engineering. He also serves as Director and Chief Executive Officer of Wasterslov AB, Director of Kilmartin Estate AB and Symbrio AB, and Deputy Director of HAWAJ Holding AB and Sydsvensk Form Reklam i Hoor AB. He previously was land and forest owner. He was also Director of Sorb Industri AB and Troponor AB.

Ase Lindskog