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Board of Directors

The mission of the Board is to contribute to a sound business development and control of the operations of the Group. The Board of Kährs Group has as one of its most important tasks to ensure long-term strategy, governance, monitoring and control of the company in order to create value for the owners, customers and other stakeholders.

The duties of the Board of Directors are regulated by the Swedish Companies Act, the Articles of Association, the Swedish Corporate Governance Code and the Rules of Procedure adopted by the Board of Directors. These govern the number of meetings per financial year, which matters should be dealt with at the meetings and the distribution of work between the Board of Directors and the President. Normally, at least six board meetings are held each year.

 

Anders Wassberg

 


Chairman
Anders Wassberg

Member of the Board since 2011.

Other assignments: President and CEO of Ballingslöv International AB. Board member of Inwido AB

Previous assignments include President of AB Gustaf Kähr, President of Beijer Byggmaterial AB.

Education: MSc Eng. Chalmers University of Technology 

Ulrich Witt

 


Board Member
Ulrich Witt

Member of the Board since 2019.

Other assignments: Investment Advisory Professional at Triton Partners.

Previous assignments include Principal at Centerbridge Partners and Investment Banking at J.P. Morgan.

Education: International Business from Copenhagen Business School

 

 


Board Member
Jan Johansson

Member of the Board since 2018.

 

Mats Therman

 


Board Member

Mats Therman

Member of the Board since 2019.

Other assignments: Investment Manager at Hartwall Capital Oy, Board member Remeo Oy and Hermen Holdings Oy.

Previous assignments include CEO of HC Ventures Oy and CEO of Sparklike Oy.

Education: BSc Eng. Swedish Institute of Technology, Helsinki

 

Stefan Karlsson 

 


Employee Representative

Stefan Karlsson

Member of the Board since 2012.

Jakob Jakobsson 

 


Employee Representative

Jakob Jakobsson

Member of the Board since 2012.

 

 

Accountant
Rickard Andersson, Authorized Public Accountant, Ernst & Young AB

Principal auditor for Kährs Group since 2014.

Other assignments: Accountant in Alimak Group, Autoliv, Hexagon and Proact IT Group.