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Board & auditor

Lena Almefelt Chair of the board

Chairperson since 2024.

Born 1964.

Education: Master of Laws (LL.M.), Lund University.

Background: General Counsel at EQT AB from 2012 to 2023, Partner at Advokatfirman Vinge from 2000 to 2012 (within private and public M&A, capital markets, general corporate and corporate governance). Lena is Chairperson of Aktiebolaget för Varubelåning (including subsidiaries) and Board Member of J.A. Janssons Stiftelse and Sinch AB.

Shareholding in Teqnion: -

Additional Information: Lena is independent in relation to the company and its executive management, as well as in relation to major shareholders.

Per Berggren Board member

Board member since 2022

Board member 2020-2022, Chairman of the Board 2009-2020 and 2022-2024.

Born in 1968.

Education: Master of Science in Business Administration, Stockholm University.
Background: Entrepreneur and investor. CEO and co-owner of the currency exchange company X-change from 1998 to 2007 before the company was acquired by Forex Bank. Co-founder of Vixar AB, which, in addition to its holdings in Teqnion, invests in companies in green energy, IT, real estate and healthcare. Current roles: Board Member of Pricka AB, Cedergruppen AB, and Loek Fastigheter AB. Board Member and CEO of Vixar AB.

Shareholding in Teqnion: 3,876,664 through Vixar AB, where he owns 50% of the shares.

Additional Information: Per Berggren is independent of the company and its senior executives but dependent on major shareholders.

Johan Steene Board member

Board member since 2012.

Chief Executive Officer since 2009.

Born in 1973.

Education: Master of Science in Mechanical Engineering from KTH in Stockholm

Background: Co-founder of Teqnion.

Other ongoing assignments: Various board positions in Teqnion's subsidiaries.

Shareholding in Teqnion: 861,471 shares.

Options holding in Teqnion: 0.

Additional information: Johan Steene is dependent on the company and its executive officers but independent of major shareholders.

Mikael Vaezi Board member

Serving as a board member since 2020.

Born in 1980.

Education: Master of Science in Business Administration from Lund University.

Background: With 14 years of experience in the finance industry, he has held various positions, including portfolio manager at Dunross & Co, and roles in equity management and M&A at SDIP (now Sdiptech). Currently, he serves as an Investment Manager at Spiltan Invest since 2016, where Teqnion is one of the portfolio holdings. Additionally, he serves as a board member of Alcadon Group.

Shareholding in Teqnion: Holds 25,502 shares indirectly through companies (excluding Spiltan, which owns 1,849,105 shares).

Additional Information: Mikael is independent of the company and its senior executives but dependent on significant shareholders.

Henrik Joelsson Board member

Board member since 2023.

Born in 1969.

Education: Master of Science in Business Administration from the Stockholm School of Economics and an MBA from INSEAD, France.

Professional Background: Since 2017, he has been running his own consulting firm, specializing in strategic corporate development and M&A. He also serves as a board member of Cloudberry Clean Energy ASA and Goava Sales Intelligence AB. Henrik's prior experience includes positions at Bain & Company in Germany and the Nordic region from 1995 to 2003, as well as Investment Director at Ratos from 2004 to 2016.

Shareholding in Teqnion: Holds 2 750 shares indirectly through companies

Additional Information: Henrik is independent of the company and its senior executives, as well as major shareholders.

Christopher Mayer Board member

Board Member since 2024.

Born in 1972.

Education: Master's degree in Business Administration from the University of Maryland.

Background: Co-founder of Woodlock House Family Capital and has served as a portfolio manager since its start in 2019. Previously worked at Bonner family office and authored several popular investment books, including "100 Baggers."

Shareholding in Teqnion: Woodlock House owns 758,000 shares in the company.

Additional Information: Chris is independent in relation to the company and its executive management, as well as in relation to major shareholders.

Boel Sjöstrand Board member

Board Member since 2024.

Born in 1978.

Education: Master of Science in Mechanical Engineering from KTH in Stockholm.

Background: Over 20 years of experience in digitalization and technology. Has held operational leadership roles in entrepreneur-led growth companies, including Netlight Consulting AB and Wise Group AB (publ). Current roles: Deputy CEO of CombinedX AB (publ) with responsibility for M&A and board positions in the company's subsidiaries.

Shareholding in Teqnion: -

Additional Information: Boel is independent in relation to the company and its executive management, as well as in relation to major shareholders.

Auditor

Carl-Johan Kjellman Auditor

Carl-Johan Kjellman, BDO Mälardalen AB, Authorized Public Accountant Carl-Johan Kjellman is the auditor in charge.

Press releases and reports by Email.

Teqnion AB

Teqnion is a Swedish industrial company group founded in 2006. The group's subsidiaries operate within narrow technology niches in a wide range of industries. Teqnion's strategy is based on active ownership, optimization of subsidiaries' operations and growth through acquisitions.

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