Board of directors

Anders Ljungh, born 1942. Ph.D. in Technology, Royal Institute of Technology, Stockholm. M.Sc. Business and Economics, Stockholm School of Economics. Chairman of the Board and Board member since 2003. Other assignments: Chairman of the Board of Axiomatics, Living Capital Management, Elinbolagen and Mobilize Systems. Member of Save the Children’s Ethical Council. 

Lars Stugemo, born 1961. President and CEO of HiQ International AB. M.Sc. Electrical Engineering, Royal Institute of Technology, Stockholm 1986. Other assignments: Member of the board of Tradedoubler. 

Ken Gerhardsen, born 1952. M.Sc. Engineering Physics, Linköping Institute of Technology. Board member since 1995. President and CEO of HiQ International AB until February 2000. Other assignments: Member of the board of Ymer Technologies

Jukka Norokorpi, born 1948. M.Sc. Software Engineering, University of  Tampere, Finland. Board member since 2004. Other assignments: Chairman of the board of Predisys Oy, Medixine Oy och 7signal Oy.  Member of the board of Frends Technology Oy and Nebula Oy.

Christina Ragsten Pettersson, born 1958. M.Sc. Business and Economics, Stockholm University. Board member since 2004.

Leila Swärd Ramberg, born 1962. Master of Law, Uppsala University. Board member since 2003. Other positions: Member of the board of Theia Fond 1 AB,
Lastbilsbolaget GP AB and AMOK Studios AB.

Gunnel Duveblad, born 1955, Computer Scinece, Umeaå Universitet. Board member since 2007. Other positions: Member of the board of IBS, Posten Norden, Sweco and Stiftelsen Ruter Dam.

Åsa Broman, born 1974. M.Sc. Industrial Economics, Institute of Technology, Linköping. Co-opted staff representative, Consultant.

Auditors selected by the AGM

Öhrlings PriceWaterHouseCoopers, auditor in charge Niklas Kullberg, born 1970. Authorised public accountant. Auditor of HiQ since 2009.