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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 2025.

      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
Maria Veerasamy Board member 2024 Yes Yes

 

Magnus Welander

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

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 OctoFrost Intressenter AB, OctoFrost AB

Holdings in the company:
5000 shares

Maria Veerasamy

Maria Veerasamy

Board member

Born: 1964. Board member since 2024.

Education: Tailor

Other current assignments:
CEO of Svenskt Tenn, Board member of Beckmans Akademi Aktiebolag and Beckmans Skola Aktiebolag.

Previous assignments (last five years):
Chairman of Board of Directors at Aktiebolaget Textilatelier Licium and Malmstensbutiken AB, and Board member at Artipelag AB and Rodebjer Form AB.

Holdings in the company:

Henrik Nyqvist

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

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