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Board of Directors

Pursuant to Adapteo’s Articles of Association, the Annual General Meeting of Shareholders elects a minimum on five and a maximum of eight members to the Board of Directors. The Annual General Meeting elects the Board members and appoints the Chairman. The term of office of the Board members will expire at the end of the next Annual General Meeting.

Adapteo’s Board of Directors:

  • Is responsible for the company’s administration and the appropriate organisation of its operations
  • Is also responsible for the appropriate arrangement of the supervision of the company’s accounts and finances
  • Decides on group-wide significant matters of principal importance
  • Appoints and dismisses the President and CEO, supervises his/her actions, and decides on his/her remuneration and other terms and conditions of service
  • Makes decisions on the strategy, investments, organisation and financial affairs of the company

The Board constitutes a quorum when more than half of the members are present. The Board meetings are attended by the President and CEO, the CFO and the person acting as secretary appointed by the Board.

An evaluation of the Board’s and its Committees’ performance and working methods shall be conducted annually.

The members of the Board of Directors

Peter Nilsson

Chairman of the Board of Directors 2019-
Born 1962. Swedish citizen. Independent of the company and its major shareholder
Education
Attended the Stockholm School of Economics
Primary work experience
President and CEO of Sanitec Corporation 2010−2015. CEO of Duni AB 2004−2007. Various Senior Management positions, Swedish Match Group, 1987−2003
Current positions of trust
Board Chairman: Lindab International AB, House of Flowers Sweden AB, Unilode Aviation Solutions International AG and Poleved Industrial Performance AB. Board member: Cramo Plc, Team Tråd & Galler Holding AB, J.H. Tidbeck AB, Wermer Förvaltning AB, Lindab LTIP17-19 AB, Signtronic Produktion AB, Kylpanel i Nassjö AB, Sandur ehf., Dagar ehf. and Navibus AB.
Share ownership
According to shareholders’ register of Adapteo as at 3 July 2019: 1,916 shares

Peter Nilsson also holds, through Poleved Industrial Performance AB, a company controlled by Mr. Nilsson, 15,600 Adapteo shares and 64,000 OTC call options entitling to subscribe for one (1) Cramo share per one (1) option.

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Carina Edblad

Member of the Board of Directors 2019-
Born 1963. Swedish citizen. Independent of the company and its major shareholder
Education
M.Sc. (Engineering) and leadership program at Ruter Dam
Primary work experience
CEO of Thomas Betong AB, Stebo AB and Strömstadsbetong AB. Member of Extended Management Team of Thomas Concrete Group AB. CEO of GBP, Göteborgs Betongpumpnings AB 2011–2017.
Current positions of trust
Board Chairman: Svensk Betong Service AB. Board member: Thomas Betong AB, Stebo AB, Strömstadsbetong AB, Instalco Intressenter AB and ERMCO (European Ready Mixed Concrete Organization).
Share ownership
According to shareholders’ register of Adapteo as at 3 July 2019: 0 shares
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Outi Henriksson

Member of the Board of Directors 2019-
Chairman of the Audit Committee 2019-
Born 1969. Finnish citizen. Independent of the company and its major shareholder
Education
M.Sc. (Econ.)
Primary work experience
CFO and a member of the Executive Committee of Aktia Bank plc. CFO and a member of the Group Management Team of VR-Group Ltd 2012–2017.
Current positions of trust
Board member: Veikkaus Ltd and Aktia Life Insurance Ltd.
Share ownership
According to shareholders’ register of Cramo as at 3 July 2019: 0 shares
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Andreas Philipson

Member of the Board of Directors 2019-
Born 1958. Swedish citizen. Independent of the company and its major shareholder
Education
M.Sc. (Engineering), Harvard Business School Executive Program of Service Profit Chain and ABB International Business Unit Program
Primary work experience
CEO and Founder of T.A.M. Group AB. CEO of Fastighets AB Glaskronan 1.
Current positions of trust
Board Chairman: Several subsidiaries of T.A.M. Group AB. Board member: Stendörren Fastigheter AB, Besqab AB (publ), Urbe et Orbe Real estate AB, Temaplan Asset Management Holding AB, Norrboda Exploatering AB, Fastighets AB Glaskronan 1 and Great Homes Sweden AB.
Share ownership
According to shareholders’ register of Adapteo as at 3 July 2019: 0 shares
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Joakim Rubin

Member of the Board of Directors 2019-
Member of the Audit Committee 2019-
Born 1960. Swedish citizen. Independent of the company, dependent on a company's major shareholder
Education
M.Sc. (Industrial Engineering and Management)
Primary work experience
Partner and Chief Investment Advisor of Public Value advisory team of EQT AB and EQT Partners AB. Founding Partner of Zeres Capital Partners AB and CIO 2013–2018. Senior Partner and Head of Public Market Fund of CapMan Plc 2008–2015. Several positions e.g. Head of Corporate Finance and Debt Capital Markets, Handelsbanken Capital Markets 1995–2008.
Current positions of trust
Board Chairman: Zeres Capital Partners AB, Zeres Capital AB and ZC Advisory AB. Board member: Cramo Plc, Hoist Finance AB (publ), HOIST Kredit AB and ÅF Pöyry AB (publ). In addition, Mr. Rubin is Chairman of Cramo Plc’s Audit Committee.
Share ownership
According to shareholders’ register of Adapteo as at 3 July 2019: 1,916 shares
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