Board of directors

Members of the board of directors are normally appointed by the annual general meeting for the period until the end of the next annual general meeting. According to the company’s articles of association, the board of directors shall consist of not less than three and not more than ten board members, without deputy members. Pursuant to the Code, the chair of the board of directors shall be appointed by the general meeting. Not more than one board member elected by the general meeting may be a member of the executive management of the company or a subsidiary of the company. The majority of the board members elected by the general meeting are to be independent of the company and its executive management. At least two of the board members who are independent of the company and its executive management are also to be independent in relation to the company’s major shareholders. 

View senior executives' holdings

I nedanstående tabell presenteras styrelseledamöterna, deras befattning, året då de valdes in i styrelsen för första gången samt huruvida de anses vara oberoende i förhållande till bolaget, bolagsledningen och bolagets större aktieägare.

StyrelseledamotBefattningStyrelseledamot i
Storskogen sedan		Oberoende i förhållande till
Storskogen och
bolagsledningen		Storskogens större
aktieägare1)
Annette Brodin RampeOrdförande2022JaJa
Bengt BraunLedamot2019JaJa
Louise HedbergLedamot2019JaJa
Johan ThorellLedamot2019JaJa
Alexander BjärgårdLedamot2019NejNej
1) Med större aktieägare avses aktieägare som direkt eller indirekt kontrollerar tio procent eller mer av aktierna eller rösterna i Bolaget.
Annette Brodin Rampe

Annette Brodin Rampe

Chair (since 2022)

  • Born: 1962
  • Principal education: M.Sc. Chemical Engineering, Chalmers University of Technology.
  • Other current positions outside Storskogen: Chair of the Board of ImagineCare AB, Board member of Pion Group AB (previously Poolia) and Ferronordic AB.
  • Previous positions: CEO of Internationella Engelska Skolan and ImagineCare AB, Board member of Peab AB, Ernströmgruppen AB, Stillfront Group AB and Episurf Medical AB. Managing Partner and Senior Advisor Brunswick Group.
  • Independent in relation to the Company, its management and its largest shareholders: Yes.

Shareholding in Storskogen

Louise Hedberg

Louise Hedberg

Board member (since 2019)

  • Born: 1974
  • Principal education: M.Sc. Business and Economics, Stockholm School of Economics, as well as studies in sustainability, Stockholm University and Stockholm Resilience Centre.
  • Other current positions outside Storskogen: CEO and Chair of the Board of Penny to Pound Aktiebolag, Board member of East Capital SICAV (Lux), East Capital (Lux), General Partner S.à r.l., Espiria SICAV (Lux), SEB Funds AB and P Capital Partners, Deputy board member of Hayman AB.
  • Previous positions: Head of Corporate Governance and Sustainability East Capital, Head of IR East Capital Explorer, Head of IR Dometic Group, consultant JKL Group.
  • Independent in relation to the Company, its management and its largest shareholders: Yes.

Shareholding in Storskogen

Johan Thorell

Johan Thorell

Board member (since 2019)

  • Born: 1970
  • Principal education: M.Sc. Business and Economics, Stockholm School of Economics.
  • Other current positions outside Storskogen: CEO and Board member of Gryningskust Holding AB and subsidiaries, Chair of the Board of Kallebäck Property Invest AB, Board member of Atrium Ljungberg AB, AB Sagax, K2A Knaust & Andersson Fastigheter AB, Hemsö Fastighets AB and Videnca AB.
  • Previous positions: CEO of Gryningskust Holding, active in real estate management since 1996.
  • Independent in relation to the Company, its management and its largest shareholders: Yes.

Shareholding in Storskogen

Alexander Bjärgård

Alexander Bjärgård

Board member (since 2019)

  • Born: 1974
  • Principal education: LL.M., Uppsala University, studies in business and other subjects, Boise State University, IFALPES and IFL.
  • Other current positions outside Storskogen: Board member of Firm Factory Network AB, Deputy board member of Kullengubben Advokat AB.
  • Previous positions: Partner and serial entrepreneur at Firm Factory Network, Head of Legal and Purchasing Manager Tradimus, Legal Associate Mannheimer Swartling Advokatbyrå.
  • Participation in long-term incentive programmes: Participates with 22,250 savings shares in share savings programme (as part of shareholding below), 166,153 warrants and 0 employee options. 
  • Independent in relation to the Company, its management and its largest shareholders: No.

Shareholding in Storskogen

Adam Parker

Adam Parker

Board member (since 2026)

  • Born: 1969
  • Principal education: Ph.D. Statistics, Boston University, MSc Biostatistics, University of North Carolina in Chapel Hill, BSc Statistics, University of Michigan in Ann Arbor.
  • Other current positions outside Storskogen:  Founder and CEO Trivariate Research LP and Trivector Research LP.
  • Previous positions: Founder and lead portfolio manager Trivariate Capital, Director of Quantitative Strategy Eminence Capital, Chief US Equity Strategist and Director of Global Quantitative Research Morgan Stanley, US Equity Strategist and Global Director of Quantitative Research Sanford C. Bernstein & Co.
  • Independent in relation to the Company, its management and its largest shareholders: Yes.

Shareholding in Storskogen