The Neptunia Board of Directors is composed in such a way as to provide industrial, financial and management expertise. The board has extensive and wide-ranging experience from sectors such as administration, technology, and industry. All members of the board are also owners of Neptunia.
Members of the board offer experience and qualities that are vital to all the decisions that must be made on an ongoing basis in all board work, with the support of established processes and control systems. Clear, transparent and responsible corporate governance is the basis for the trust that is crucial for Neptunia’s continued development. Clearly established guidelines are necessary for the well-functioning co-operation that exists between the board and company management, and which gives the management substantial opportunities to focus on the development of Neptunia’s business.
Gunnar Brock
Born: Sweden 1950
Chairman of the Board since: 2017
Selection of assignments:
Chairman Stena AB
Board member ABB Ltde
Board member Investor Aktiebolag
Share holdings:
2 657 shares
Ownership shares: 4,3 percent
Johan Karlsson
Born: Sweden 1985
Board member since: 2014
Selection of assignments:
CEO, Slättö Förvaltning AB
Chairman SIBS AB
Share holdings: Indirectly through Brofund AB,
34 461 shares
Ownership shares: 55,6 percent through Brofund Group AB
Mikael Karlsson
Born: Sweden 1987
Board member since: 2014
Selection of assignments:
CEO, MW Group AB
Board member Xertified AB
Board member JobAgent I Skandinavien AB
Share holdings: Indirectly through Brofund AB,
34 461 shares
Ownership shares: 55,6 percent through Brofund Group AB
Georg Ehrnrooth
Born: Finland 1966
Board member since: 2017
Selection of assignments:
Vice Chairman eQ Qyj
Board member Topsin Investments S.A.
Board member Sampo Abp
Board member Anders Wall Foundation
Share holdings:
Indirectly through Topsin Investments S.A. 11 491 shares
Ownership shares: 18,5 percent through Topsin Investments S.A.
Daniel Pilotti
Born: Sweden 1974
Board member since: 2014
Selection of assignments:
Chairman Ryska Posten AB
Board member Budbee Holding AB
Board member MW Group AB
Share holdings:
Indirectly through Jeansson Pilotti AB, 1 933 shares
Ownership shares: 3,2 percent through Jeansson Pilotti AB