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 2022, as well as one employee representative.

      Independent of  
Name Position Member since The Company and
executive management
The Principal Owner Holdings
Morten Falkenberg Chairman 2021 Yes Yes 11 000 shares
153,032 warrants*
Mattias Letmark Board member 2018 Yes No
Henrik Nyqvist Board member 2010 Yes Yes
Paul Steene Board member 2020 Yes No
Christina Ståhl Board member 2020 Yes Yes 6 000 shares
76,169 warrants*
Johan Liljegren Employee representative 2018

* Board Program 2020

Morten Falkenberg

Morten Falkenberg

Chairman of the board

Born: 1958. Chairman of the board since 2021.

Education:
Bachelor’s degree in Marketing and Commerce from Copenhagen Business School.

Other current assignments:
Vice chairman of the board of Velux Group. Board member of Aktiebolag Fagerhult, Caljan, Duni AB and Reform Kitchen Group.

Previous assignments (last five years):
Chairman of the board of Lovene Dörr Aktiebolag. Board member and CEO of Nobia AB and Nobia Sverige AB.

Holdings in the company:
11 000 shares

Christina Ståhl

Christina Ståhl

Board member

Born: 1970. Board member since 2020.

Education:
Degree of Master of Science in Business Administration and Economics from Lund University.

Other current assignments:
Board member of Fjellsport AS, Fjellsport Group AS, Outnordic Invest AB, Outnorth AB and WA Wallvision AB (publ). CEO of Bagaren and Kocken AB and Go Shopping ApS.

Previous assignments (last five years):
Board member of Joy Boy Aktiebolag, Joy Club Aktiebolag, MQ MarQet AB, MQ Sweden AB and Nobia AB. CEO of MQ Holding AB. Board member and CEO of MQ Retail AB and Joy Shop Aktiebolag.

Holdings in the company:
6 000 shares

Mattias Letmark

Mattias Letmark

Board member

Born: 1979. Board member since 2018.

Education:
Degree of Master of Science in Engineering from the Royal Institute of Technology with focus on engineering physics, as well as studies in economics at the Stockholm School of Economics.

Other current assignments:
Chairman of the board of Litorinum Holding AB. Board member of AB Bergfalk & Co, AB Bergfalk Holding, Gothia Seafood AB, Johan i Hallen i Göteborg AB, JOHBECO AB, Sushi Yama Group AB and WA Wallvision AB (publ). Board member and CEO of Male Invest AB. Partner at Litorina. CEO of WA Wallvision AB (publ).

Previous assignments (last five years):
Board member of Björnkläder Intressenter AB, FHV Intressenter AB, Fiskarhedenvillan AB, Fiskeboa i GBG Aktiebolag, Fiskgrossisten i Helsingborg AB, Johan i Hallen Webshop Aktiebolag and Nya Intressenter FV AB. Deputy board member of Falbygdens Skyddsprodukter AB, Grolls AB and Major Major Holding AB. Board member and deputy board member of SD Group Intressenter AB and Sveba-Dahlén Group AB.

Henrik Nyqvist

Henrik Nyqvist

Board member

Born: 1966. Board member since 2010.

Education:
Studies in business administration and law.

Övriga nuvarande befattningar:
Chairman of the board of Borås Bygg o Kakel AB, Elitkontoret i Borås AB, Fasadsystem Stål i Borås AB and Fasadsystem Stål i Borås Holding AB. Board member of Borås Bar & Bistro AB, Fastighets AB Pantängen 17, Fessus förvaltning AB, Färgcity i Borås Fastighets Aktiebolag, InkInvest Aktiebolag, Kavallen Fastighets AB, NQ Förvaltning AB, Ramnås Fastigheter AB, Sibelius 1 AB, T-Konsortiet AB and WA Wallvision AB (publ). Chairman of the board and CEO of NQ Fastigheter AB.

Tidigare befattningar (senaste fem åren):
Chairman of the board of Segelsand Förvaltning AB and T-Konsortiet AB. Board member of Slutplattan POVLI 103188 AB.

Paul Steene

Paul Steene

Board member

Born: 1973. Board member since 2020.

Education:
Degree of Master of Science in Engineering from Lund University with focus on mechanical engineering, as well as studies in economics at Lund University.

Other current assignments:
Chairman of the board of WA Wallvision AB (publ). Board member of Capercaillie AB, Chukar AB, LGT Base AB, LGT Group AB, LGT Mid AB, Litorina Capital Advisors AB, Litorina V (A) AB, Litorina V AB, Litorina V Advisor AB, Litorina V Holding AB, Litorina V Investment AB, Litorinum Holding AB, LK 3 Investors AB, Perdiz AB, RugVista AB and RugVista Group AB. Partner at Litorina.

Previous assignments (last five years):
Chairman of the board of ArtGlass i Malmö AB, Fractal Gaming AB, Fractal Gaming Group AB, LGT Base AB, LGT Group AB, LGT Mid AB, RugVista AB, RugVista Group AB, Scandinavian Office Group AB, Transportsektionen Bjärnum AB and Transportsektionen Sverige AB. Board member of ArtGlass i Malmö AB, Bralito Holding AB, Bralito Invest AB, Fractal Gaming AB, Fractal Gaming Group AB, RugVista AB, RugVista Group AB, Scandinavian Office Group AB and Transportsektionen Sverige AB.

Johan Liljegren

Johan Liljegren

Employee representative

Johan Liljegren is a board member in the capacity of employee representative for Embellence Group and has been employed as printmaker at Embellence Group since 2010. Johan Liljegren is a representative of the Swedish union of forestry, wood and graphical workers (Sw. GS (Facket för skogs-, trä- och grafisk bransch))