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Sve Suo Eng

Board of Directors

Board of Directors

The Board of Directors consists of six members elected by the General Meeting. All members are elected for a term until the end of the Annual General Meeting held in 2024. Below are the Board Members, their positions and the year they were first elected to the Board.

Karnell’s Board of Directors

Patrik Rignell

Executive Chairman of the Board

Executive Chairman of the Board since 2021. Board Member since 2016.

  • Born: 1968
  • Education and professional experience: M.Sc. in Business Administration and Finance from the Stockholm School of Economics and M.Sc. in Engineering Physics from the Royal Institute of Technology in Stockholm. Patrik Rignell is one of the founders of Karnell with several years of experience in private equity and experience of holding various board assignments as well as offering management consulting services.
  • Other assignments: Chairman of the Board of PARI Holding AG. CEO and Board member of KIII Sweden AB. Board member of RIGAM II AB, RIGAM 3 AB and RIGAM 4 AB. Deputy Board member of C2J Consulting AB.
  • Dependencies: Not independent in relation to the company and group management, not independent in relation to major shareholders.
  • Holdings: 2 615 480 shares of Class A, 453 526 shares of Class B and 853 760 warrants entitling rights to purchase an additional shares 853 760 shares of Class B.
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Hans Karlander

Board Member

Chairman of the remuneration committee since 2022. Board Member since 2016.

  • Born: 1953
  • Education and professional experience: M.Sc. in Economics and Business Administration from the Stockholm School of Economics. Hans Karlander is one of the founders of Karnell with several years of experience in private equity, a number of senior positions and board assignments.
  • Other assignments: Owner and board member of HaKa Holding AG. Chairman of the Board of Borgviks Bruk AB and K III Sweden AB. Board member of HK II Sweden AB.
  • Dependencies: Not independent in relation to the company and group management, not independent in relation to major shareholders.
  • Holdings: 2 615 480 shares of Class A, 453 523 shares of Class B and 853 760 warrants entitling rights to purchase an additional shares 853 760 shares of Class B.
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Per Nordgren

Board Member

Board Member since 2016. Member of the Audit Committee since 2022.

  • Born: 1966
  • Education and professional experience: Master of Science in Industrial Engineering and Management from Linköping Institute of Technology. Per Nordgren works as an industrial advisor with experience from operational roles in management, production, technology and marketing.
  • Other assignments: Owner and board member of Nederön Invest AB and PN Verksamhetsutveckling AB. Chairman of the Board of Hydroware AB, Micropower Group AB, P-MP BidCo 2023 AB, P-MP MidCo 2023 AB, Rototilt Group AB, Scanacon Group AB, SN Industriutveckling AB and Zyllyp HoldCo AB. Board member of Ester Classic Yacht Charter AB and Origover AB.
  • Dependencies: Independent in relation to the company and group management, and independent in relation to major shareholders.
  • Holdings: 553 850 shares of Class A, 160 094 shares of Class B and 365 160 warrants entitling rights to purchase an additional shares 365 160 shares of Class B.
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Dajana Mirborn

Board Member

Board Member since 2022. Member of the remuneration committee since 2022.

  • Born: 1980
  • Education and professional experience: Master’s degree in Business Administration from the University of Gothenburg, studies in mechanical engineering at Chalmers University of Technology and management training in digital marketing strategies from INSEAD. Dajana Mirborn’s experience includes advising on M&A and ECM from Carnegie Investment Bank AB, business development and strategic M&A from Modern Times Group MTG AB, investments with a focus on tech companies and board work in both listed and unlisted environments.
  • Other assignments: Chairman of the Board of Humble Group AB (publ). Board member of Röhnisch SE Holding AB and Försäkringsbolaget Avanza Pension. Investment Manager at Creades AB (publ).
  • Dependencies: Independent in relation to the company and group management, and independent in relation to major shareholders.
  • Holdings: 13 165 shares of Class B
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Lena Wäppling

Board Member

Board Member since 2023

  • Born: 1968
  • Education and professional experience: Master of Science in Industrial Engineering and Management from Linköping Institute of Technology. Lena Wäppling has more than 25 years of experience from international industrial operations through a number of roles within ABB.
  • Other assignments: Board member of Drupps AB, Envac AB and Pinja Oy. Chairman of Lena Wäppling’s Foundation.
  • Dependencies: Independent in relation to the company and group management, and independent in relation to major shareholders.
  • Holdings: 16 910 shares of Class B
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Helena Nordman-Knutson

Board member

Board member since 2024.

  • Born: 1964
  • Education and work experience: Ms.Pol.Sc from the University of Helsinki, Ms.Econ.Sc from Hanken, Hanken School of Economics in Helsinki. Helena Nordman-Knutson has 20 years of experience from the financial market, extensive experience as a senior communications advisor and from the telecom and technology industry.
  • External assignments: Alimak Group, Board member and Chairman of the Audit Committee, Exel Composites (FIN), Board member and Chairman of the Audit Committee, Nivika, Board member and member of the Audit Committee, USWE, Board member and member of the Audit Committee. Nidoco AB, Board member. Royal Swedish Academy of Sciences, member of the placement committee.
  • Dependencies: Independent in relation to the company and Group management, and independent in relation to major shareholders.
  • Holdings: 1,000 Class B shares.
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