The Mantex board

The Board of Directors consists of representatives of the main shareholders as well as independent Board members. Directors are proposed to and voted for by the shareholders, normally at the Annual General Meeting. The Board has the task to provide expertise and guidance and ensure short and long term goals are set and achieved.

Per Grunewald

Mr. Per Grunewald
Chairman

Born 1954 and member since June 2016. Education: MSc in Engineering from Chalmers University of Technology.

Chairman of Calormet AB and member of the board in Sekab, Pegroco Invest and Emphco. Per has 16 years within Electrolux Group, latest as Senior VP and then CEO of e2Home AB. Former Senior Investment Manager at Bure Equity AB and after this he became a co-founder of Pegroco Invest where he was almost for 14 years.

Per received the Mannerfelt Price in 2003 for pioneering the integration of environment into business operations. Per is an elected member of IVA, Royal Academy of Engineering Science.

Ownership: 480 000 shares and 24 000 TO6.

Independency:
In relation to major shareholder: Yes
In relation to the company and management: Yes

Hamid Yaagoubi

Mr. Hamid Yaagoubi
Board member

Born 1983 and member since May 2022. Entrepreneur running his own investment business.
 

Ownership: 2 901 994 shares.

Independency:
In relation to major shareholder: No
In relation to the company and management: Yes

Håkan Johansson

Mr. Håkan Johansson
Board member

Born 1955 and member since June 2016.

Chairman of Valedo Partners Fund II AB, Valedo Partners Fund III AB, Cordovan Group AB, and Valuation Europe AB.
Board member of Kattson i Sverige AB and Lundkatt AB.  
Investment committee
member of Nest Capital 2015 GP Oy and Nest Capital Fund III Ky. Senior advisor at Keyhaven Capital Partners Ltd.
Previous appointments: Senior partner at EQT Partners AB, CEO of Electrolux Wascator AB, Senior Vice President & Head of M&A at Electrolux Group, Vice President & Treasurer of Volvo Group.

Ownership: 14 695 857 shares and 695 040 TO6 through Kattson i Sverige AB.

Independency:
In relation to major shareholder: No
In relation to the company and management: Yes

Max Gerger

Mr. Max Gerger
Board member, CEO

Born in 1962 and employed since 2016. Education: Master of Engineering, Royal Institute of Technology, Stockholm.

Long experience from leading positions in major international corporations such as Ericsson, Infineon, and Intel. Additionally, CEO experience includes restructuring, growing, and internationalization of a number of entrepreneurial companies.

Ownership: 314 000 shares, 1 000 000 share options.

Independency:
In relation to major shareholder: Yes
In relation to the company and management: No