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Board and Auditors

Johan Andsjö
Chairman of the Board

Primary occupation: Professional Board member
Education: Bachelor of Science, Royal institue of Technology, Stockholm
Year of election: 2016
Year of birth: 1972
Nationality: Swedish
Other assignments: Board member: Crystal Almond holding (Wind Hellas), Adamo Telecom Iberia SA, Advisory Board T-mobile NLSA, Advisory Board T-mobile NL 
Dependence: Company: No
Owners: No
Previous assignments: Koncernchef Salt (Former Orange Switzerland), Consejero Delegado Yoigo
Own and related party holdings: 80,000 shares

Karin Moberg
Member of the Board

Primary occupation: Founder and Managing Director of FriendsOfAdam 
Education: MBA, Stockholm University
Year of election: 2009
Year of birth: 1963 
Nationality: Swedish
Other assignments: Chairman of the Board: FriendsOfAdam AB, Board member: Doro Care AB, SBAB
Dependence: Company: No Owners: No
Previous assignments: 14 years experience from leading positions at Telia Company
Board member: AP 7, IAR Systems Group AB, Caretech AB
Own and related party holdings: 5,000 shares

Jonas Mårtensson
Member of the Board

Primary occupation: Partner and Board member in Alted AB 
Education: MBA, Stockholm School of Economics
Year of election: 2007
Year of birth: 1963 
Nationality: Swedish
Other assignments: Chairman of the Board: Alcadon Group AB, Ownpower Projects Europe AB Styrelseordförande: Alcadon Group AB och Ownpower Projects Europe AB,
Board member: DistIT AB, IAR Systems Group AB, JNM Invest AB 
Dependence: Company: No Owners: No
Previous assignments: 17 years of experience in Corporate Finance at SEB Enskilda, Maizels, Westerberg & Co and Nordea
Own and related party holdings: 50,000 shares (through company)

Lena Hofsberger
Member of the Board

Primary occupation: Professional Board member
Education: Master of Business Administration, Bachelor of Arts, Both degrees Gothenburg University
Year of election: 2015
Year of birth: 1954 
Nationality: Swedish
Other assignments: Chairman of the Board: Ambea, PharmaRelations AB, Leos Lekland, RestaurangAssistans AB, Board member: Max Hamburgerrestauranger
Dependence: Company: No Owners: No
Previous assignments: CEO of Aleris, CEO SSP Group Ltd and a number of positions within Compass Group Plc and SAS Service Partner 
Own and related party holdings: 10,000 share

Henri Österlund
Vice-Chairman of the Board

Primary occupation: Managing Partner, Accendo Capital
Education: M.Sc. (econ.), Helsinki School of Economics
Year of election: 2015
Year of birth: 1971
Nationality: Finnish
Other assignments: Founder and Partner Accendo Capital, 
Board member: Remedy Entertainment Oyj
Dependence: Company: No Owners: Yes
Previous assignments: Board member: Okmetic Oyj, Talentum Oyj, Comptel Oyj, Partner: Conventum Corporate Finance, Triton, Associate: Doughty Hanson
Own and related party holdings: 6,830 shares

Magnus Willfors
Auditor 

PricewaterhouseCoopers AB
Other assignments: Elanders AB, Carl Bennet AB, Lifco AB, Midway Holding AB, Arise AB and Genovis AB
Born: 1963

HEAD OFFICE

Doro AB
Magistratsvägen 10
226 43 Lund
Sweden
Phone 0046 46 280 50 00

Corporate identification number
556161-9429

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