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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: 54,000 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, 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, Bothe 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, AB Anders Löfberg, SABIS 
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: 0 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

Robert Puskaric
President & CEO

Education: Master of Science in Business administration, University of Lund
Born: 1969
Nationality: Swedish
Other assignments: -
Board member: -
Dependence: Company: No Owners: No
Previous experience: President Ericsson Denmark,  President and Head of Business Unit Ericsson Mobile Platforms, President Ericsson Russia and President of region Northern Europe, Eastern Europe and Central Asia. Board member University of Lund.
Own and related party holdings: 13,300 shares
Employed since: 2017

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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