Board of Directors and auditors

The company has adapted the Board of Directors to the company’s strategy and the new Board of Directors was elected at an Extraordinary General Meeting held on 6 December 2021. The focus was on retaining expertise in the electricity market, business development and investments while at the same time supplementing it with expertise and networks in Sweden and internationally.

Hans Andréasson

Hans Andréasson is a former partner at Mannheimer Swartling Advokatbyrå, which he left in 2016 to start up MLT Corporate Finance. Hans specialises in M&A and investments, particularly in infrastructure, industry, real estate and energy, and has a Bachelor of Laws from Stockholm University.

Hans was previously a Member of the Board of the Swedish Bar Association and was responsible for Mannheimer Swartling’s group for Energy and Natural Resources. He was also a Board Member at Eneo Solutions and other companies.

Mathias Edstedt

An extensive background in the heating sector, including executive roles at companies such as Stockholm Gas AB, Stockholm Exergi, Fortum Värme. MSc in Civil Engineering from the Royal Institute of Technology in Stockholm. Currently a Board Member at Gasnät Stockholm AB and Konsumenternas Energimarknadsbyrå AB.

Göran Hult

An extensive background in the energy sector with 21 years in various executive roles at Fortum, including Area Manager at Vattenkraft, Kärnkraft i Sverige, Forskning och Utveckling. Currently Vice-President Nuclear & Development Fortum Sweden. Chairperson of the Euroelectrics Generation & Environment Committee (the union for the European electricity industry).

Claes Frykstrand

- Senior executive within the energy sector with +22 years within Fortum group

- MSc Stockholm university

Håkan Dahllöf

- Active investor, CoB, board member in +5 industrial companies

- Executive manager of + 20 years within Toyota group

- MSc Corporate finance, Linköping university

Johan Kajser - Auditor

Born in 1951, he has been working as an auditor since 1974. Johan is or has been an auditor at listed companies on stock exchanges in New York, Oslo, Warsaw and Stockholm.

Corporate governance Board and auditor Management Articles of association General meetings