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Board of Directors

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Joachim Berner

Chairman of the Board
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Joachim Berner

Chairman of the Board

Born in 1962. Chairman of the Board of Directors since 2014 (Board member since 2013 and from 1989 to 2008). Member of the Audit Committee and chairman of the Remuneration Committee.

Education: Master of Science in Economics, MBA, from the School of Business, Economics and Law at the University of Gothenburg.

Other current positions: Industrial advisor to Accendo Capital and Capman. Chairman of the Boards of Gårdaverken AB, Berner Fastighets AB and Seafire Capital (Publ). Member of the Boards of Yrkesakademin AB (publ), Convenium Österlen, Konstab and Squid (njuice AB).

Shareholding in Berner Industrier AB: 1,250,000 class A shares and 4,462,383 class B shares through Gårdaverken AB.

Independence: Dependent in relation to the company’s major shareholders. Independent in relation to the company and company management.

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Lars Gatenbeck

Chairman of the Audit Committee
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Lars Gatenbeck

Chairman of the Audit Committee

Born in 1956. Board member since 2014. Chairman of the Audit Committee. Independent in relation to the company and company management.

Education: Dr. Med. at Karolinska Institutet, Master of Science in Medicine at Karolinska Institutet.

Other current positions: Industrial advisor to EQT. Chairman of the Board of Life Equity Group Holding AB, Deputy Chairman of Stiftelsen Industrifonden, member of the Boards of Ambea AB, Dataflow Group PTY, Panasia Health Ltd, Tunstall Healthcare Group Ltd, Cancerföreningen and the Silviahemmet Foundation. Trustee of the King Gustav V Jubilee Foundation.

Shareholding in Berner Industrier AB 80,128 class B shares

Independence: Independent in relation to the company and company management.

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Kerstin Gillsbro

Board member
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Kerstin Gillsbro

Board member

Born in 1961. Board member since 2016.

Education: Graduate Engineer in Civil Engineering from the Faculty of Engineering at Lund University.

Other current positions: CEO of Jernhusen AB. Member of the Boards of JM and JBS (Swedish Railway Industry’s collaboration forum).

Shareholding in Berner Industrier AB: 7,015 class B shares.

Independence: Independent in relation to the company and company management.

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Carl Adam Rosenblad

Board member
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Carl Adam Rosenblad

Board member

Carl Adam Rosenblad
Born in 1965. Board member since 2021.

Education: Master of Science in Economics from Uppsala Univerity

Other current positions: CEO and Chairman of the Board of Directors at Concejo AB (publ). Chairman of the Board of Directors at Firenor International AS. Member of the Board in SBF Fonder AB.

Shareholding in Berner Industrier AB: 15 000 class B shares. Concejo AB holds 1 932 323 class B shares

Independence: Dependent in relation to the company’s major shareholders. Independent in relation to the company and company management.

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Pia Irell

Board member
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Pia Irell

Board member

Pia Irell

Born in 1970. Board member since 2024.

Education: Bachelor of Economics, School of Business, Economics and Law at the University of Gothenburg

Other current positions: Founder Pike Impact AB, Member of the Boards of Engrate AB and The Swedish National Advisory Board for Impact Investing

Shareholding in Berner Industrier AB: 2 400 class B shares.

Independence: Independent in relation to the company and company management.

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Helena Grubb

Board member
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Helena Grubb

Board member

Helena Grubb

Born in 1967. Board member since 2024.

Education: M.Sc Industrial Engineering & Management, Luleå University of Technology

Other current positions: VP North America, VP Product Management & R&D, Lesjöfors Group

Shareholding in Berner Industrier AB: –

Independence: Independent in relation to the company and company management.