Board of directors
Embellence Group’s board of directors consists of six 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 2023, as well as one employee representative.
| Independent of | ||||
| Name | Position | Member since | The Company and executive management |
The Principal Owner |
| Morten Falkenberg | Chairman | 2021 | Yes | Yes |
| Karin Dennford | Board member | 2022 | Yes | Yes |
| Hanna Graflund Sleyman | Board member | 2022 | Yes | Yes |
| Henrik Nyqvist | Board member | 2010 | Yes | Yes |
| Paul Steene | Board member | 2020 | Yes | No |
| Christina Ståhl | Board member | 2020 | Yes | Yes |
* Board Program 2020
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:
224 839 shares, 153 032 warrants
Karin Dennford
Board member
Born: 1976. Board member since 2022.
Education:
Degree of Master of Science in Finance from School of Business, Economics and Law, Göteborg University
Other current assignments:
Investment Director, JCE
Board member OctoFrost Intressenter AB, OctoFrost AB
Previous assignments (last five years):
–
Board member:
Consafe Capital Advisors AB
Holdings in the company:
–
Hanna Graflund Sleyman
Board Member
Born: 1978. Board member since 2022.
Education:
Degree of Master of Science in Economics and Business Administration from Stockholm School of Economics, as well as studies in Industrial Management at Royal Institute of Technology in Stockholm.
Other current assignments:
CEO Kicks Group (from 1 Feb, 2023), Board member RugVista AB.
Previous assignments (last five years):
Board member Atrium Ljungberg AB, Brothers AB, Commercial Manager/Head of Vendor Management Amazon Sweden, Executive Director Daniel Wellington APAC, CEO Departments & Stores AB, CEO PDL Group AB.
Holdings in the company:
11 291 shares
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.
Holdings in the company:
1 054 653
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.
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, 76 169 warrants