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." ], "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 510 ordinary shares in Apotea AB, as well as holds 110 381 class C shares in Apotea AB. (updated 2024-12-06)" }, { "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 and Lotsa Holding AB." ], "uppdrag_utskott": "Member of the Audit 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": "Not independent in relation to the company, the company's senior executives or the company's major shareholders.", "innehav": "Anders Eriksson holds 1 047 776 ordinary shares in Apotea AB, as well as holds 10 034 class C shares in Apotea AB. (updated 2025-08-11)" }, { "namn": "Joanna Hummel", "roll": "Board member since 2024.", "född": 1975, "huvudsaklig_utbildning": "Master of Science in Business Administration, Stockholm University", "andra_väsentliga_uppdrag": [ "Board member of BHG Group AB, Viva Wine Group AB, Nordic Nest AB and Musti Group plc." ], "uppdrag_utskott": "Chairman of the Audit Committee.", "arbetslivserfarenhet": [ "Nordic and Baltic manager at Zalando SE", "CEO of Afound (part of the H&M Group)", "senior positions at Lyko, Kicks Group AB, Axstores AB, and auditor at EY" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Joanna Hummel holds 510 ordinary shares in Apotea AB, as well as 10 034 class C shares in Apotea AB. (updated 2024-12-06)" }, { "namn": "Jonas Hagströmer", "roll": "Board member since 2017.", "född": 1982, "huvudsaklig_utbildning": "Master of Science in Business Administration, Lund University.", "andra_väsentliga_uppdrag": [ "Chairman of the Board of Inet Group AB (publ)", "Board member of Avanza Bank Holding AB (publ), Biovestor Aktiebolag and StickerApp Holding AB" ], "uppdrag_utskott": "Member of the Audit Committee.", "arbetslivserfarenhet": [ "Investment Manager at Creades AB", "former Associate and analyst at Keystone Advisers (today MCF Corporate Finance)" ], "oberoende": "Independent in relation to the company, the company's senior executives and the company's major shareholders.", "innehav": "Jonas Hagströmer holds 6000 ordinary shares in Apotea AB. (updated 2024-12-09)" }, { "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, KEYTO Group AB (publ) and KEYTO Holding AB", "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, board member of Höj rösten, Oxy & Friends AB, House of Dagg AB." ], "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 3 510 ordinary shares in Apotea AB. (updated 2024-12-18)" }, { "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 1 723 881 ordinary shares in Apotea AB, as well as 139 626 class C shares in Apotea AB. (updated 2024-12-19)" }, { "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)" } ] }