Our results ultimately depend on the people in our organization and in our network.

We are convinced that competent individuals with different perspectives and experiences make all the difference. Therefore, we spend much of our time identifying and developing talent to ensure that the best people with different minds are appointed to the boards and managements of our companies.

Jacob Wallenberg

Chair

  • Chair since 2005
  • Vice Chair 1999-2005
  • Director since 1998
  • Born 1956
  • Nationality: Swedish

Current assignments

  • Chair: Confederation of Swedish Enterprise
  • Vice Chair: Ericsson, Patricia Industries, Wallenberg Investments
  • Director: The Knut and Alice Wallenberg Foundation, Tsinghua School of Economics Advisory board, Steering Committee European Round Table of Industrialists
  • Member: IBLAC (Mayor of Shanghai's International Business Leaders Advisory Council), Royal Swedish Academy of Engineering Sciences (IVA), ERT - Co-Chair Trade & Economic Security, Trilateral Commission

Education

  • B.Sc. Economics and M.B.A., Wharton School, University of Pennsylvania
  • Reserve Officer, Swedish Navy

Work experience

  • Chair: SEB
  • Vice Chair: ABB, Atlas Copco, Investor, SAS, Stora
  • Director: Nasdaq, The Coca-Cola Company, Electrolux, Stockholm School of Economics, Stockholm Chamber of Commerce, WM-data
  • CEO: SEB
  • Executive Vice President and CFO: Investor

Independence

Independent of the company and its management
Dependent of the company's major shareholders (Member of Knut and Alice Wallenberg Foundation)

Committee

  • Chair: Remuneration Committee
  • Member: Audit and Risk Committee

Shares in Investor

A shares:
586,676
B shares:
1,262,288
Total no. of shares:
1,848,964
Synthetic shares:
9,524

Marcus Wallenberg

Vice chair

  • Vice Chair since 2015
  • Director since 2012
  • Born 1956
  • Nationality: Swedish

Current assignments

  • Chair: Patricia Industries, Saab, SEB, IVA (The Royal Swedish Academy of Engineering Sciences), Wallenberg Investments
  • Vice Chair: The Knut and Alice Wallenberg Foundation, EQT AB
  • Director: AstraZeneca

Education

  • B.Sc. of Foreign Service, Georgetown University, Washington D.C. USA

Work experience

  • Chair: Electrolux, FAM, International Chamber of Commerce, LKAB
  • CEO: Investor
  • Executive Vice President: Investor
  • Director: Nineteen Private Capital AB, Stora Enso, and Temasek Holding

Independence

Independent of the company and its management
Dependent of the company's major shareholders (Member of Knut and Alice Wallenberg Foundation)

Shares in Investor

A shares:
2,040,000
B shares:
59,356
Total no. of shares:
2,099,356
Synthetic shares:
0

Christian Cederholm

Chief Executive Officer

  • Director since 2024
  • CEO since 2024
  • Member of the Executive Leadership Team since 2017
  • Employed in 2001
  • Born 1978
  • Nationality: Swedish

Current assignments

  • Director: Ericsson, Patricia Industries, The Confederation of Swedish Enterprise
  • Member: Council of the Stockholm Chamber of Commerce

Education

  • M.Sc. in Economics and Business Administration, Stockholm School of Economics
  • Stanford Executive Program, Stanford University Graduate School of Business

Work experience

  • Head of Patricia Industries
  • Head of Patricia Industries Nordics
  • Investment Manager: Investor
  • Director: Mölnlycke, Hi3G Scandinavia, Aleris, Advisory Committee to Nasdaq European Markets, Permobil, SignUp Software

Independence

Dependent of the company and its management (President and CEO)
Independent of the company’s major shareholders

Shares in Investor

A shares:
59,200
B shares:
180,800
Total no. of shares:
240,000

Katarina Berg

Director

  • Director since 2024
  • Born 1968
  • Nationality: Swedish

Current assignments

  • Chief Human Resources Officer: On
  • Director: HR theRealDeal, Personio, EFD (Elitfotboll Dam)

Education

  • Master of Arts in Human Resources Management Development in Behavioral Science, Lund University

Work experience

  • Chief Human Resources Officer and General Manager Sweden: Spotify
  • Director: Bonnier Ventures, House of Education, Nowa Kommunikation, Springtime
  • Advisory Board member: Bambuser, ToppHälsa (Bonnier Tidskrifter), 4potentials, Chef
  • SVP, Head of HR & Communications: Rusta
  • Head of HR, Baltic Banking: Swedbank
  • Head of Group Organisational Development: Swedbank
  • VP Human Resources, Scandinavia: 3 Scandinavia
  • VP HR: Kanal 5
  • HO Group Organizational Development (HR): Preem

Independence

Independent of the company and its management
Independent of the company's major shareholders

Committee

  • Member: Remuneration committee

Shares in Investor

Synthetic shares:
4,931

Magdalena Gerger

Director

  • Director since 2014
  • Born 1964
  • Nationality: Swedish

Current assignments

  • Chair: Colart Ltd, Nefab Group, British Swedish Chamber of Commerce
  • Director: Currys plc, Peab

Education

  • M. Econ., and M.B.A., Stockholm School of Economics
  • M.B.A. exchange, McGill University, Montreal, Canada

Work experience

  • Chair: IQ-initiativet, The Royal Swedish Academy of Engineering Sciences, Business Council (IVA)
  • Director: Humana, Husqvarna, Ahlsell, IKEA (Ingka Holding), Svenska Spel
  • CEO: Systembolaget
  • Vice President, responsible for Fresh Dairy, Marketing and Innovation: Arla Foods
  • Management consultant: Futoria
  • Category Director: Nestlé
  • Marketing Director: ICI Paints, Procter & Gamble

Independence

Independent of the company and its management
Independent of the company’s major shareholders

Committee

  • Member: Audit and Risk Committee

Shares in Investor

A shares:
0
B shares:
17,600
Total no. of shares:
17,600
Synthetic shares:
10,278

Sven Nyman

Director

  • Director since 2021
  • Born 1959
  • Nationality: Swedish

Current assignments

  • Director: Axel and Margaret Ax:son Johnson Foundation, Axel and Margaret Ax:son Johnson Foundation for Public Benefit, Ferd Holding A/S (Norway), Stockholm School of Economics Association, The Nobel Foundation

Education

  • M.Sc. in Economics and Business Administration, Stockholm School of Economics
  • Honorary Doctorate, Stockholm School of Economics

Work experience

  • Vice Chair: SEB
  • Director: Alecta, Consilio International, Diligentia, Gambro, OM
  • Founder, CEO and Chair: RAM Rational Asset Management, RAM ONE
  • Founder, CEO and Director: Arbitech, Lancelot Asset Management
  • Executive Vice President and various positions within Investor

Independence

Independent of the company and its management
Independent of the company's major shareholders

Committee

  • Member: Audit and Risk Committee

Shares in Investor

A shares:
0
B shares:
566,524
Total no. of shares:
566,524
Synthetic shares:
0

Mats Rahmström

Director

  • Director since 2024
  • Born 1965
  • Nationality: Swedish

Current assignments

  • Chair: Piab
  • Deputy Chair: SKF
  • Director: ABB, R12 Distribution AB, Qvantum AB
  • Member: The Royal Swedish Academy of Engineering Sciences (IVA)

Education

  • MBA, Henley Management College, Henley on Thames, England

Work experience

  • Director: Atlas Copco, Wärtsilä
  • CEO: Atlas Copco
  • President Industrial Technique business area: Atlas Copco
  • President Tools and Assembly Systems General Industry division: Atlas Copco
  • Business Line Manager General Industry: Atlas Copco
  • General Manager Atlas Copco Tools the United Kingdom
  • General Manager Atlas Copco Tools Canada
  • Various positions within Atlas Copco

Independence

Dependent of the company and its management (Recently CEO of Atlas Copco)
Dependent of the company’s major shareholders (Consultancy agreement with FAM)

Shares in Investor

A shares:
44
B shares:
3,000
Total no. of shares:
3,044
Synthetic shares:
0

Grace Reksten Skaugen

Director

  • Director since 2006
  • Born 1953
  • Nationality: Norwegian

Current assignments

  • Chair: Orrön Energy
  • Co-Founder and Director: Norwegian Institute of Directors
  • Director: PJT Partners, Trustee and Honorary Treasurer International Institute for Strategic Studies (IISS)

Education

  • M.B.A., BI Norwegian School of Management, Careers in Business Program, New York University
  • Ph.D., Laser Physics, Imperial College of Science and Technology, London University
  • B.Sc., Honours, Physics, Imperial College of Science and Technology, London University

Work experience

  • Chair: Euronav NV, Entra Eiendom, Ferd, Norwegian Institute of Directors
  • Deputy Chair: Orkla, Statoil
  • Director: Atlas Copco, Opera Software, Renewable Energy Corporation, Storebrand, Tandberg, Panoro Energy,
  • Manager: Corporate Finance Enskilda Securities

Independence

Independent of the company and its management
Independent of the company's major shareholders

Committee

  • Chair: Audit and Risk Committee

Shares in Investor

A shares:
10,300
B shares:
1,000
Total no. of shares:
11,300
Synthetic shares:
0

Hans Stråberg

Director

  • Director since 2011
  • Born 1957
  • Nationality: Swedish

Current assignments

  • Chair: Anocca, Atlas Copco, Roxtec, SKF
  • Member: Royal Swedish Academy of Engineering Sciences (IVA)

Education

  • M.Sc. in Engineering, Chalmers University of Technology, Gothenburg
  • Reserve Officer, The Swedish Army

Work experience

  • CEO: Electrolux
  • Chair: Orchid Orthopedics, CTEK
  • Vice Chair: Stora Enso
  • Director: Consilio International, The Confederation of Swedish Enterprise, The Association of Swedish Engineering Industries, Hedson, N Holding, Nederman AB, Nikkarit AB, Mellbygård
  • Chief Operating Officer: Electrolux
  • Various positions within Electrolux

Independence

Independent in relation to the company and its Management
Independent in relation to the company's major shareholders

Committee

  • Member: Remuneration committee

Shares in Investor

A shares:
0
B shares:
53,200
Total no. of shares:
53,200
Synthetic shares:
10,278

Fred Wallenberg

Director

  • Director since 2025
  • Born 1990
  • Nationality: Swedish

Current assignments

  • Director: Navigare
  • Business Development and M&A Director: Piab Group

Education

  • BBA, International Business, Georgetown University, Washington D.C., USA
  • MBA, IMD Business School, Lausanne, Schweiz

Work experience

  • CFO and Investment Manager: Navigare Ventures
  • Vice President: Prorsum Capital
  • Associate: Patricia Industries
  • Analyst: Brown Brothers Harriman
  • Intern: Temasek Holdings

Independence

Dependent of the company and its management (current position within Piab)
Dependent of the company’s major shareholders

Shares in Investor

A shares:
55,105
B shares:
1,800
Total no. of shares:
56,905
Synthetic shares:
3,288

Sara Öhrvall

Director

  • Director since 2022
  • Born 1971
  • Nationality: Swedish

Current assignments

  • Chair: Pontus Schultz Foundation, SSE Business Lab, SSE Ventures
  • Vice Chair: Supervisory Board of A. Ahlström Oy
  • Director: Axfood, Bonnier Books, Dagens Nyheter, SNS, Stockholm Resilience Center International Advisory Board, Verisure

Education

  • Master of Science in International Business, Umeå University, Sweden

Work experience

  • Chair: Feber, Humla, Mag+, Newsmill, Workey
  • Director: Adlibris, Axel Johnson International, Bisnode, Bonnier News, Dagens Industri, Investor, Nobel Museum, Novax, SEB, TV4, Umeå University, Vinnova
  • Chief Operating Officer: Axel Johnson
  • Chief Digital Officer and Chief Transformation Officer: SEB
  • Senior Vice President Research & Development: Bonnier
  • Founder and CEO: Ninety Concept Development
  • Partner and CEO: Differ
  • Vice President Product Development: Volvo Cars Corporation

Independence

Independent of the company and its management
Independent of the company’s major shareholders

Shares in Investor

A shares:
0
B shares:
792
Total no. of shares:
792
Synthetic shares:
9,539

Board of Directors

Shareholders elect the Board at the AGM to serve a mandate period beginning with the AGM and concluding with the AGM the following year. On behalf of Investor’s owners, the Board establishes the goals and strategies for the company, evaluates the operational management and ensures that systems are in place to monitor and verify the company’s business and organizational objectives.

The Board also ensures that the company’s stakeholders are furnished with accurate information, that laws and regulations are complied with and that ethical guidelines and internal policies are modified as needed. Investor’s Board forms a quorum when more than half of the members are present.

Pursuant to the Articles of Association, the Board should consist of no less than three and no more than eleven directors and no more than four deputies. The AGM decides the exact number. The Board is assisted by a secretary, who is not a member of the Board. Board members are to devote the time and attention to Investor that their assignment demands. Each Board member is responsible for requesting supplementary information he/she feels is necessary to make sound decisions. New Board members are introduced to Investor's business operations by attending a comprehensive introduction orientation involving, for example, meetings with departmental managers. Board members are continuously updated on new regulations, practices and statutory requirements that may affect the business.

The independence and attendance of the Board of Directors is presented in the Annual Report for each year. 

The Board discusses the development and the effects on industries, markets and individual companies, paying particularly close attention to Investor’s holdings and the long-term strategies of such holdings.

An important part of the Board’s work is the financial reports presented, including those prior to the interim report, the interim management statements and the year-end report. At regular Board meetings reports are delivered on the ongoing operations in the business areas, together with in-depth analyses and proposed actions regarding holdings. Succession planning is also evaluated yearly by the Board.

Christian Cederholm

Chief Executive Officer

  • Director since 2024
  • CEO since 2024
  • Member of the Executive Leadership Team since 2017
  • Employed in 2001
  • Born 1978
  • Nationality: Swedish

Current assignments

  • Director: Ericsson, Patricia Industries, The Confederation of Swedish Enterprise
  • Member: Council of the Stockholm Chamber of Commerce

Education

  • M.Sc. in Economics and Business Administration, Stockholm School of Economics
  • Stanford Executive Program, Stanford University Graduate School of Business

Work experience

  • Head of Patricia Industries
  • Head of Patricia Industries Nordics
  • Investment Manager: Investor
  • Director: Mölnlycke, Hi3G Scandinavia, Aleris, Advisory Committee to Nasdaq European Markets, Permobil, SignUp Software

Independence

Dependent of the company and its management (President and CEO)
Independent of the company’s major shareholders

Shares in Investor

A shares:
59,200
B shares:
180,800
Total no. of shares:
240,000

Jenny Ashman Haquinius

Chief Financial Officer

  • Member of the Executive Leadership Team since 2024
  • Employed in 2015
  • Born 1986
  • Nationality: Swedish

Current assignments

  • Director: Vectura, Steptura, Navigare Ventures

Education

  • M.Sc. in Business and Economics (specialization in Finance), Stockholm School of Economics

Work experience

  • Director: Grand Group
  • Head of region: Vectura Stockholm
  • Principal: Patricia Industries
  • Financial analyst: Nordea

Shares in Investor

A shares:
0
B shares:
15,416
Total no. of shares:
15,416

Ulrika Elfving

General Counsel

  • Member of the Executive Leadership Team since 2026
  • Employed in 2026
  • Born 1973
  • Nationality: Swedish

Education

  • Masters of Law, University of Stockholm

Work experience

  • Various positions at Electrolux Group: General Counsel, Head of Corporate Legal and Senior Group Legal Counsel
  • Senior Associate, Gernandt & Danielsson Advokatbyrå
  • Secondment, Slaughter and May
  • Legal clerk, Svea Court of Appeal
  • Law clerk, Stockholm District Court

Shares in Investor

A shares:
0
B shares:
3,050
Total no. of shares:
3,050

Jessica Häggström

Head of Human Resources

  • Member of the Executive Leadership Team since 2017
  • Employed in 2017
  • Born 1969
  • Nationality: Swedish

Current assignments

  • Director: EMBA Advisory Board Stockholm School of Economics, Tekniksprånget, IVA

Education

  • Master’s degree in Human Resources and Labour Relations, University of Linköping and University of Uppsala

Work experience

  • Director: Min Stora Dag
  • Various positions in HR at Ericsson: Head of HR R&D Business Unit IT & Cloud, Head of Group Talent Effectiveness, Head of HR Group Finance, Manager Executive Remuneration
  • Consultant: Watson Wyatt

Shares in Investor

A shares:
7,800
B shares:
5,236
Total no. of shares:
13,036

Thomas Kidane

Co-Head of Patricia Industries

  • Member of the Executive Leadership Team since 2024
  • Employed in 2009
  • Born 1986
  • Nationality: Swedish

Current assignments

  • Director: Mölnlycke, Permobil, Piab Group
  • Observer: Fortnox

Education

  • M.Sc. in Accounting and Financial Management, Stockholm School of Economics

Work experience

  • Head of Patricia Industries Nordics
  • Managing Director: Patricia Industries
  • Head of Corporate Development and M&A: Permobil
  • Investment Professional: Investor
  • Director: Vectura, Affibody

Shares in Investor

A shares:
5,959
B shares:
28,110
Total no. of shares:
34,069
Jacob Lund

Chief Communications & Sustainability Officer

Jacob Lund

Chief Communications & Sustainability Officer

  • Member of the Executive Leadership Team since 2023
  • Employed in 2023
  • Born 1974
  • Nationality: Swedish, Norwegian

Education

  • University of Oslo: Ex. Phil, studies in law and political science

Work experience

  • Various positions at AstraZeneca: Head of Global Media Relations, Head of Corporate Affairs Sweden, Nordics, Global Sustainability & Chair office
  • Burson-Marsteller: Head of Media Practice, Sweden
  • Various positions at Verdens Gang: Nordic Correspondent, News Editor, Staff Journalist
  • Various positions at NRK: News Editor, Staff Reporter, News presenter
  • Director: Mentor Sweden , Swedish Institute for Quality (SiQ)

Shares in Investor

A shares:
5,000
B shares:
9,375
Total no. of shares:
14,375

Daniel Nodhäll

Head of Listed Companies

  • Member of the Executive Leadership Team since 2015
  • Employed in 2002
  • Born 1978
  • Nationality: Swedish

Current assignments

  • Director: Husqvarna, Electrolux Professional, Electrolux

Education

  • M.Sc. in Economics and Business Administration, Stockholm School of Economics

Work experience

  • Director: Saab
  • Investment Manager: Investor
  • Head of Capital Goods: Investor

Shares in Investor

A shares:
71,500
B shares:
10,000
Total no. of shares:
81,500

Yuriy Prilutskiy

Co-Head of Patricia Industries

  • Member of the Executive Leadership Team since 2024
  • Employed in 2010
  • Born 1985
  • Nationality: American

Current assignments

  • Director: Laborie, Nova Biomedical, Sarnova

Education

  • B.Sc. in Finance and Economics, New York University Stern School of Business

Work experience

  • Head of Patricia Industries North America
  • Managing Director: Patricia Industries
  • Investment Manager: Investor Growth Capital
  • Equity Analyst: J.P. Morgan, Bank of America
  • Director: Digitech, EZ Texting, GI Supply, Urotronic, Vensica Therapeutics

Shares in Investor

A shares:
0
B shares:
96,609
Total no. of shares:
96,609

Management

The Board appoints the CEO and approves the Instruction for the CEO. The CEO is responsible for the day to day business of the company. The responsibilities include, among other things, ongoing investments and divestments, employees, finance and accounting issues and regular contact with the company’s stakeholders, such as public authorities and the financial market.

The CEO ensures that the Board is provided with the requisite material for making well-informed decisions. The CEO is also a member of the Investor Board and  attends all Board meetings except for when his performance is under evaluation and when the Board meets the auditor without the presence of the Management.

For his support the CEO has appointed an Executive Leadership Team. The Leadership Team regularly works with specific business transactions, follow-up on value creation plans, sustainability issues and the company’s financial flexibility. Frequently risk assessment and company strategy are evaluated. When the Executive Leadership Team meets, organization and employee matters are also discussed.

  • Building towers

    Strategy and business model

    Learn more about our ownership philosophy, our strategic pillars and how we create long-term value.

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    Corporate governance

    The business model of engaged ownership is to create value in companies. For this, good corporate governance is fundamental.

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  • Annual report 2025

    Annual Report 2025

    Read more about our targets and progress in our Annual Report.

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