Board of directors
Embellence Group’s board of directors consists of five ordinary members, including the chairman of the board, with no deputy board members, which were elected for the period up to the end of the annual general meeting of 2024.
| Independent of: | ||||
|---|---|---|---|---|
| Name | Position | Member since | The Company and executive management |
The Principal Owner |
| Magnus Welander | Chairman | 2023 | Yes | Yes |
| Henrik Nyqvist | Board member | 2010 | Yes | Yes |
| Christina Ståhl | Board member | 2020 | Yes | Yes |
| Karin Dennford | Board member | 2022 | Yes | Yes |
| Anneli Kansbod | Board member | 2023 | Yes | Yes |
Magnus Welander
CHAIRMAN OF THE BOARD
Born: 1966. Chairman of the Board since 2023.
Education:
Master of Science in Industrial Economics from the Institute of Technology at Linköping University.
Other current assignments:
Chairman of the board of directors of Mips AB and Eleiko Group AB. Board member of HESTRA-Handsken AB, Herenco Group AB and Herenco Holding AB.
Previous assignments:
CEO of Thule Group AB (publ).
Holdings in the company:
210 305 shares
Karin Dennford
Board member
Born: 1976. Board member since 2022.
Education:
Master of Science in Finance from School of Business, Economics and Law, Göteborg University
Other current assignments:
Chief Investment Officer, Stiftelsen Chalmers tekniska högskola
Previous assignments (last five years):
Investment Director, JCE ,Board member in Consafe Capital Advisors AB, OctoFrost Intressenter AB, OctoFrost AB
Holdings in the company:
–
Anneli Kansbod
Board member
Born: 1973. Board member since 2023.
Education:
Master of Science in Business and Economics from Uppsala University
Other current assignments:
CEO of Bemz AB, chairman of the board in Egid AB
Previous assignments (last five years):
Chairman of the board in Kokillen AB, board member in Svensk Digital Handel
Holdings in the company:
–
Henrik Nyqvist
Board member
Born: 1966. Board member since 2010.
Education:
Studies in business administration and law.
Övriga nuvarande befattningar:
"Member of the board and CEO of NQ Fastigheter AB
Chairman of the board in Fastadsystem Stål i Borås AB, Fasadsystem Stål Holding AB, Fasadsystem Fastighet i Borås AB, Salong Karma AB
Member of the board in NQ Förvaltning AB, Fastighets AB Pantängen 17, Fessus Förvaltning AB, Kavallen Fastigheter AB, Ramnås Fastigheter AB, T-Konsortiet AB, Inkinvest AB, NQ Fristad AB, NQ Trading AB"
Holdings in the company:
1 035 193 shares
Christina Ståhl
Board member
Born: 1970. Board member since 2020.
Education:
Master of Science in Business Administration and Economics from Lund University.
Other current assignments:
CEO of Blomsterlandet i Sverige AB, S-Invest Trading AB
Previous assignments (last five years):
CEO of Bagaren och Kocken AB, board member in Outnorth AB
Holdings in the company:
6 000 shares, 76 169 warrants