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Board of directors and auditor

RISE Board of directors consists of eight elected directors, three ordinary employee representatives and two alternates.

Directors

Jan Wäreby (born 1956), Chair of the Board since January 2017, Chair of the Remuneration Committee, member of the Audit Committee. Previously Senior Vice President and Head of Group Function Sales at Ericsson, before which he served as Senior Vice President and Head of the Multimedia Business Unit, and Executive Vice President and Head of Sales and Marketing at Sony Ericsson Mobile Communications. Degree of Master of Science form Chalmers University of Technology. Director of Tobli AB.

Anna-Karin Stenberg (born 1956), director since 2015, Chair of the Audit Committee. Vice president head of corporate control, Telia Company AB. Previously CFO Praktikertjänst AB, CFO Vattenfall Nordic, Business Controller Atlas Copco, Business controller ABB, incl. in Corporate Research. Master of Business Administration specialising in international economics, Linköping University. Director of SP Sveriges Tekniska Forskningsinstitut AB, member of the nomination committee for Skandia’s Council of Delegates.

Fredrik Winberg (born 1949), director since 2015, member of the Audit Committee. Independent consultant. Previously CEO of Cementa, marketing director at Heidelberg Cement Northern Europe, cofounder of Biteam AB Stockholm and Oxeon AB in Borås. MBA. Chair of the Board of Byggmaterialindustrierna, director of SP Technical Research Institute of Sweden and alternate director of the Confederation of Swedish Enterprise. Member of the IVA Business Executives Council.

Hanna Lagercrantz (born 1970), director since April 2018, member of the Audit Committee. Investment director at the Government Offices of Sweden. Previously Corporate Finance at S.G. Warburg, UBS, Brunswick-Warburg 1994-1998. Share analyst and investor relations at SEB 1999-2008, Government Offices of Sweden since 2008. Other directorships include Almi Företagspartner AB and Swedfund International AB. Master of Business Administration from Stockholm School of Economics, Master of Philosophy in Economics, Cambridge University. 

Klas Bendrik (born 1969), director since April 2018, member of the Audit Committee. Vice President and Executive Partner, Gartner. Previous Senior Vice President and Group CIO Volvo Car Group AB, director of Volvo Cars, independent director of CAB AB since 2012. Previous positions include Mölnlycke Health Care, Accenture and ASSA ABLOY in the field of Innovation, IT and Digitalisation. Bachelor of Science from the Gothenburg School of Business, Economics and Law at the University of Gothenburg, and the Swedish Naval Academy (Reserve officer, Captain).

Elena Fersman (born 1978), director since April 2019. Research Director within Artificial Intelligence, Ericsson AB. Adjunct professor in cyber-physical systems, KTH. Master of Science in Engineering and Master of Science in Technology University of St. Petersburg. Technology Doctor in Computer Science Uppsala University and Associate Professor in Cyber Physical Systems KTH.

Sven Wird (born1951), director since 2015, member of the Remuneration Committee, S Wird Consulting AB. Previously Senior Vice President, Group Technology, Holmen AB. Master of Science Chemistry, Chalmers University of Technology. Director of Sveaskog AB, Melodea Ltd, and Nordiska Virkesbörsen AB.

Torbjörn Holmström (born 1955), director since 2017, member of the Remuneration Committee. Senior Advisor (R&D) to the CEO, Volvo Group. Previously Executive Vice President Volvo Group Trucks Technology and CTO, Volvo Group. Director of a number of Volvo companies, Deutz AG, Vice Chair of Chalmers University of Technology since 2013, member of the Volvo Research and Educational Foundation since 2017, The Association of Swedish Engineering Industries Production 2030 and RISE since 2017. Master of Science Mechanical Engineering, Chalmers University of Technology.

Employee representatives, ordinary:

Ulf Nordberg (born 1959), member since 2018 (ordinary), member of the Remuneration Committee, previously a board member of SP AB (alternate) before transferring to RISE AB. Senior project manager within Agrifood and Bioscience, Bioscience and Materials. Board member of SACO RISE. Master of Science in Civil Engineering in Built Environment from Luleå University of Technology.

Linda Ikatti (born 1972), member since 2017 (ordinary), previously an alternate since 2015. Test engineer in the field of building physics at RISE Built Environment, chair of the Unionen club at RISE. Engineering at the Sven Eriksson Upper Secondary School in Borås. Studied Chemistry at the University of Borås. Board member (alternate) of Borås Stad Textile Fashion AB and 2nd vice chair of the City of Borås Preschool Committee.

Magnus Naesman (born 1955), member since 2013, member of the Audit Committee. Senior investigator at RISE CBI Swedish Cement and Concrete Research Institute. Formerly a board member of BLOCO AB, FFNS Gruppen AB (publ), SWECO AB (publ) and CBI AB. Master of Science in Civil Engineering from KTH Royal Institute of Technology.

Employee representatives, alternates:

Johan Berglund (born 1978), member since 2018. Board member (alternate) of Swerea AB since 2017. Research scientist and project manager in the field of manufacturing technology at RISE IVF. Master of Science in Production Engineering from Luleå University of Technology. PhD in Manufacturing Engineering form Chalmers University of Technology.

Jonas Söderberg (born 1959), member since 2018. Researcher in the field of human-machine interaction specialising in virtual reality, interactive media and smart homes at RISE SICS since 1998. Active board member of the SACO club at RISE SICS since 2010. Previous positions include the City of Stockholm Culture Administration, Folkoperan and the Swedish History Museum. First-cycle education: Degree in the composition of electro-acoustic music from the Royal College of Music in Stockholm 1980-83.

CEO

Pia Sandvik (born 1964), CEO, RISE Research Institutes of Sweden AB. Previously CEO of Länsförsäkringar Jämtland, President of the Luleå University of Technology. MSc in Mechanical Engineering from Linköping University, PhD and associate professor in Quality Control Technology. Director of the Swedish Entrepreneurship Forum and vice chair of the IVF Business Executives Council.

Auditors

KPMG AB

Chartered accountant Ingrid Hornberg Román, head auditor