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Board of Directors

Andreas Nordbrandt

Chairman of the board

Born in 1971. Board member since 2024.

Current assignments
Since 2021, Andreas has been a board member of Sandvik AB and chairman of the board of Alleima
AB.

Work experience
Andreas has long and solid industrial experience in a global environment, above all in international
mining operations. For over 22 years, he held senior positions within Atlas Copco/Epiroc. He worked
internationally towards approximately 60 markets with development, marketing, manufacturing,
spare parts, and service of rock drilling equipment above, and under, ground worldwide, including as
division manager (2014–2018) and with various aftermarket responsibilities (2007–2014), including
in Australia (2009–2012). Andreas was CEO and co-owner of the wooden house company Mälarvillan
(2019–2021).

Education
MSc in Mechanical Engineering from Linköping University of Technology.

Independence relationship
Independent in relation to the company and company management
Independent in relation to the company’s major shareholders

Holdings in the company (including holdings by related
parties)

Karin van der Salm

Board member

Born in 1969. Board member since 2024.

Current assignments
Since 2017 Karin is CEO for Gryaab in Göteborg.

Work experience
Karin has 25 years of leadership experience in private companies, public companies and institutes,
today she is CEO of Gryaab since 2017. Before the role of CEO, Karin was responsible for project
management and strategic planning at Gryaab for five years. Former expert in governmental led
research regarding biogas and circular society for Swedish Water and has carried out investigative
assignments in innovative technologies for the European Investment Bank. Before Gryaab, Karin
worked, among other things, within the COWI group, nationally and internationally, with market
development (2010–2013) and as division manager (2008–2010) in areas such as bioenergy and
process technology.

Education
Master’s degree in Chemical Engineering from Delft University of Technology, The Netherlands.

Independence relationship
Independence in relation to the company and company management
Independent in relation to the company’s major shareholders

Holdings in the company (including holdings by related
parties)

Björn Jonsson

Board member

Born in 1978. Board member since 2024.

Current assignments
Björn is a member of SVEMIN’s board since 2016.

Work experience
Björn has extensive experience in construction projects within industrial process automation and
electrification and is currently responsible for a global operation within ABB aimed at the mining
industry. With more than 20 years at ABB, he has held many different leading positions within and
outside of Sweden in Asia, the Middle East and Europe. Björn has previously been a member of the
board of Swedish ABB AB (2020–2023) and the board of SynerLeap (2017–2023), which works with
industrial startup companies.

Education
MSc in electrical engineering from the Royal Institute of Technology and a master’s degree in
international business from Stockholm University.

Independence relationship
Independent in relation to the company and company management
Not independent in relation to the company’s major shareholders

Holdings in the company (including holdings by related
parties)
Holds 21,800 series B shares.

Tobias Elmquist

Board member

Born in 1974. Board member since 2024.

Current assignments
Tobias has been working as Senior Investment Director at Stiftelsen Industrifonden since 2022. He is
also a board member of AlixLabs AB, Barnebys Group AB, Texray AB, and Zeropoint Technologies AB.

Work experience
Tobias has 25 years of management and investment experience in innovative growth companies in
Sweden and internationally. He has mainly been active in the manufacturing industry, as well as the
transport and logistics sector. Among other things, he has been a Partner at Maersk Growth

(2019–2020), Investment Director at Chalmers Ventures (2016–2019) and Investment Director at
Volvo Group Venture Capital (2007–2015).

Education
MSc in industrial economics from Chalmers University of Technology.

Independence relationship
Independent in relation to the company and company management
Not independent in relation to the company’s major shareholders

Holdings in the company (including holdings by related
parties)

Per Bodén

Board member

Born in 1967. Board member since 2022.

Current assignments
Marketing and Business Development Director at SMA Mineral AB. Board member of the Swedish
Lime Association.

Work experience
During large parts of his career, Per has held leading positions in marketing and sales. He has worked
for companies like Ruukki and Fagersta Stainless, among others.

Education
Technical high school and studies in marketing and economics. Various leadership courses mainly
within leadership and strategy.

Independence relationship
Independent in relation to the company and company management
Not independent in relation to the company’s major shareholders

Holdings in the company (including holdings by related
parties)
Holds 19,600 shares of series B (privately and through related parties)

Staffan Andersson

Board member

Born in 1967. Board member since 2019.

Current assignments
CEO, owner and board member of Power Transmission Consulting, PTC AB.

Work experience
During a large part of his career, Staffan has been employed by ABB and held several leading global
positions for, among other things, business development, marketing and sales and deliveries of large
power transmission projects.

Education
Candidate in economics from Uppsala University.

Independence relationship
Independent in relation to the company and company management
Independent in relation to the company’s major shareholders

Holdings in the company (including holdings by related
parties)
Holds 130,000 series B shares.