Erik Haegerstrand
Chair of the board of directors since 2022.
Born: 1959
Principal education: M.Sc. in Business and Economics, Stockholm University
Other key assignments: CEO and chair of the board of directors of Bonnier AB, including several board positions within the Bonnier Group
Recent work experience outside Rusta: Several executive and board positions within the Bonnier Group
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s senior executives and the company’s major shareholders
Anders Forsgren
Board member since 1986.
Born: 1952
Principal education: Bachelor of Business Administration and Research Studies in Marketing and Distribution, Uppsala University
Other key assignments: CEO and board member of Fasetten AB and Fasetten Holding AB. Board member of Aforber AB, Aforber Förvaltning AB, Aforber Invest AB and Business Challenge AB. Proprietor of Mercatus
Recent work experience outside Rusta: –
Independence pursuant to the Swedish Corporate Governance Code: Not independent in relation to the company, the company’s senior executives or the company’s major shareholders
Ann-Sofi Danielsson
Board member since 2022
Born: 1959
Principal education: M.Sc. Business and Economics, Uppsala University
Other key assignments: Board member and chair of the audit committee of Netel Holding AB (publ), Pandox Aktiebolag (publ) and Vasakronan AB (publ). Board member of Building Automation Nordic AB
Recent work experience outside Rusta: Chief Financial Officer of Bonava AB and positions within the Bonava Group
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s senior executives and the company’s major shareholders
Björn Forssell
Board member since 2019
Born: 1976
Principal education: MBA International Business, Temple University, Philadelphia, USA
Other key assignments: Chair of the board of directors of Sareq AB, Scandienergy Hong Kong Limited, Öngal Förvaltning AB and Öngal i Uppsala invest AB. CEO and board member of Panartis AB and Scandienergy AB
Recent work experience outside Rusta: –
Independence pursuant to the Swedish Corporate Governance Code: Not independent in relation to the company, the company’s senior executives or the company’s major shareholders
Claes Eriksson
Board member since 2009
Born: 1951
Principal education: Seven years of education in the defence sector
Other key positions: Board member of Cerix AB and IMD Arkitektur AB
Recent work experience outside Rusta: Senior adviser and consultant at Hestra Inredningar AB
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s senior executives and the company’s major shareholders
Maria Edsman
Board member since 2016
Born: 1968
Principal education: M.Sc. Business and Economics, Stockholm School of Economics
Other key positions: CEO of Bokusgruppen AB (publ). CEO and chair of the board of directors of Akademibokhandeln Holding AB, Bokhandelsgruppen i Sverige AB and Bokus AB. CEO and board member of Galadriel AB
Recent work experience outside Rusta: CEO and chair of the board of directors of Akademibokhandelsgruppen AB
Independence pursuant to the Swedish Corporate Governance Code: Independent in relation to the company, the company’s senior executives and the company’s major shareholders
Victor Forsgren
Board member since 2022
Born: 1988
Principal education: B.Sc. Business & Economics, M.Sc, Finance & Accounting as well as CEMS M.Sc. International Management, Stockholm School of Economics
Other key positions: Deputy board member of Fasetten AB and Fasetten Holding AB
Recent work experience outside Rusta: –
Independence pursuant to the Swedish Corporate Governance Code: Not independent in relation to the company, the company’s senior executives or the company’s major shareholders
Closely related party to Anders Forsgren (see holdings of Anders Forsgren above)