IR - Styrelse (en)

{ "data": [ { "namn": "Cecilia Qvist", "roll": "Chairman of the board since 2024.", "född": 1972, "huvudsaklig_utbildning": "Master of Science in Business Administration, University of Edinburgh.", "andra_väsentliga_uppdrag": [ "Board member of Embracer Group AB and Kinnevik AB until 2024." ], "uppdrag_utskott": "Chairman of the Remuneration Committee.", "arbetslivserfarenhet": [ "CEO at Leia Inc", "President of LEGO Ventures", "Global Head of Markets at Spotify and senior positions at Ericsson AB, Swedbank AB and Nasdaq" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Cecilia Qvist holds 14 910 ordinary shares in Apotea AB, as well as holds 110 381 class C shares in Apotea AB. (updated 2026-02-04)" }, { "namn": "Anders Eriksson", "roll": "Board member since 2015.", "född": 1967, "huvudsaklig_utbildning": "Master of Science in Industrial Economics, Institute of Technology at Linköping University.", "andra_väsentliga_uppdrag": [ "Board member of Along Holding AB, Delitea AB, Instabox Holding AB, Budbee Holding AB, Instabee Holding AB and Instabee Group AB." ], "uppdrag_utskott": "Member of the Audit and Sustainability Committee.", "arbetslivserfarenhet": [ "Global Head of Credit Research and Equity Analyst at SEB", "co-founder and responsible for fund management at East Capital International AB" ], "oberoende": "Independent in relation to the company and the company's senior executives. Not independent in relation to the company's major shareholders.", "innehav": "Anders Eriksson holds 547 776 ordinary shares in Apotea AB, as well as holds 10 034 class C shares in Apotea AB. (updated 2025-12-05)" }, { "namn": "Monica Lindstedt", "roll": "Board member since 2016.", "född": 1953, "huvudsaklig_utbildning": "Master of Science in Business Administration and doctoral studies in Business Administration, Stockholm School of Economics.", "andra_väsentliga_uppdrag": [ "Chairman of the Board of Heart TopCo AB until 2025, KEYTO Group AB (publ) and KEYTO Holding AB until 2025", "Board member of Sveriges Television." ], "uppdrag_utskott": "-", "arbetslivserfarenhet": [ "Founder and CEO Hemfrid i Sverige AB, Co-founder Tidningen AB Metro, CEO of the newspaper Folket i Eskilstuna, CEO of Bonnier’s Fackpressförlag, CEO of Previa" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Monica Lindstedt holds 350 230 ordinary shares in Apotea AB. (updated 2024-12-18)" }, { "namn": "Per Schlingmann", "roll": "Board member since 2022.", "född": 1970, "huvudsaklig_utbildning": "Bachelor of Science in Economics, Gothenburg School of Economics.", "andra_väsentliga_uppdrag": [ "Board member and CEO of Per Schlingmann AB, Chairman of the board in Oxy & Friends AB, board member of Höj rösten until 2025 and House of Dagg AB until 2025." ], "uppdrag_utskott": "-", "arbetslivserfarenhet": [ "Author and advisor, appointed as one of Sweden's super communicators. Chief strategist, party secretary and communications manager at the Moderates. State Secretary at the State Council Committee." ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Per Schlingmann holds 6 510 ordinary shares in Apotea AB. (updated 2026-02-04)" }, { "namn": "Eva Nilsagård", "roll": "Board member since 2026.", "född": 1964, "huvudsaklig_utbildning": "Master of Science in Business and Economics and Executive MBA from the School of Business, Economics and Law at the University of Gothenburg.", "andra_väsentliga_uppdrag": [ "Board member and chair of the audit committees of AddLife AB, Bufab AB, AB SEK, Xbrane Biopharma AB, Nimbus Group AB and Xano Industri AB." ], "uppdrag_utskott": "Chairman of the Audit and Sustainability Committee.", "arbetslivserfarenhet": [ "Selection of previous positions: Director of Strategy & Business Development at Volvo Trucks (EMEA), CFO at Vitrolife (publ) and VP of Finance & IT at Volvo Penta, as well as senior positions in finance and business development at, among others, the Volvo Group, the AstraZeneca Group and SKF" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Eva Nilsagård holds 0 ordinary shares in Apotea AB. (updated 2026-05-26)" }, { "namn": "Johan Lundgren", "roll": "Board member since 2026.", "född": 1983, "huvudsaklig_utbildning": "Master of Science in Industrial and Financial Economics from the University of Gothenburg.", "andra_väsentliga_uppdrag": [ "-" ], "uppdrag_utskott": "Member of the Audit and Sustainability Committee.", "arbetslivserfarenhet": [ "Chief Strategy and Innovation Officer at H&M, Chief Operating Officer at Fortnox" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Johan Lundgren holds 5 000 ordinary shares in Apotea AB. (updated 2026-07-17)" },{ "namn": "Pär Svärdson", "roll": "Board member and Managing Director (CEO) since 2011.", "född": 1969, "huvudsaklig_utbildning": "Master of Science in Industrial Economics, Institute of Technology at Linköping University. Bachelor of Science in Business Administration, Linköping University.", "andra_väsentliga_uppdrag": [ "Board member of Sail Racing International Holding AB, SA Service AB, Laulima AB." ], "uppdrag_utskott": "-", "arbetslivserfarenhet": [ "Founder of e.g. Adlibris, CEO at Adlibris, Management consultant at Accenture" ], "oberoende": "Not independent in relation to the company, the company's senior executives or the company's major shareholders.", "innehav": "Pär Svärdson holds 1 804 881 ordinary shares in Apotea AB, 138 539 class C shares, 85 836 class D shares and 43 000 performance share rights. (updated 2026-06-12)" }, { "namn": "Lisa Öberg", "roll": "Employee representative to the Board of Directors of Apotea AB (publ) since 2025. Employed as designer since 2022.", "född": 1993, "huvudsaklig_utbildning": "Graphic designer at Brobygrafiska.", "andra_väsentliga_uppdrag": [ "-" ], "uppdrag_utskott": "-", "arbetslivserfarenhet": [ "Amore Design Agency" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Lisa Öberg holds 0 ordinary shares in Apotea AB. (updated 2025-08-31)" }, { "namn": "Sara Lenasdotter", "roll": "Employee representative to the Board of Directors of Apotea AB (publ) since 2025. Employed as designer since 2021.", "född": 1992, "huvudsaklig_utbildning": "Packaging design at Brobygrafiska. ", "andra_väsentliga_uppdrag": [ "-" ], "uppdrag_utskott": "-", "arbetslivserfarenhet": [ "Oriflame Cosmetics, Svenska Krämfabriken AB, PJADAD" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Sara Lenasdotter holds 79 ordinary shares in Apotea AB. (updated 2025-08-31)" } ] }