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Members of the Board

Mikael Lilius
Mikael Lilius
Chairman of the Board

Born 1949
Member of the Board of Directors since 2011
 

Other Assignments


Chairman of the Board of Wärtsilä Oyj Abp since 2011
Member of the Board of Wärtsilä Oyj Abp since 2010
Member of the Board of Evli Pankki Oyj since 2010
Deputy Chairman of the Board of Aker Solutions ASA since 2009
Chairman of the Board of Huhtamäki Oyj since 2005
Member of the Board of Huhtamäki Oyj (1999-2004)
 

Education


Dr. Econ (h.c.), Swedish School of Economics and Business Administration, Helsinki

Professional Experience


Senior Advisor of Fortum Oyj, Espoo (2009-2010)
President and CEO of Fortum Oyj, Espoo (2000-2009)
President and CEO of Gambro AB, Stockholm 1998
President and CEO of Incentive AB, Stockholm 1991
President and CEO of KF Industri AB (Nordico), Stockholm 1989
President of the Packing Division of Huhtamäki Oy, Helsinki 1986
President, Huhtamäki Oy Polarpak 1984
Marketing Director Huhtamäki Oy Polarpac 1981
Magnus Lindquist
Magnus Lindquist
Director
 
Born 1963
Member of the Board of Directors since 2010

Other Assignments


Chairman of Board of Alimak Hek
Board Member of Bravida
Board Member of Micronic (on a private basis)
 

Education


Stockholm School of Economics

Professional Experience


Investment Professional Triton, since 2008
Autoliv
Perstorp
Stora Cell
Skanska Installation
FINESS
Tomas Tarnowski

Lena Hofsberger

Born 1954
Member of the Board of Directors since 2012
 
Other Assignments
Member of the Board of  Löfbergs Lila since 2010
Member of the Board of Sabis AB since 2010
Member of the board of Stockholm Care since 2009
Member of the Board of Max Hamburgerrestauranger since 2008
Member of the board of SSP, Select Service Partner Group 2006-2011
Education
Master in Business Administration in Gothenburg University, 1978                                                                                                                            
Bachelor in Arts, Gothenburg University 1976

Professional Experience
CEO of Aleris 2005 - 2007
CEO of SSP (Select Service Partner) 1993 — 1999   (Part of Compass Group)
Head of Division in SSP ( SAS Service Partner) 1988-1993 (Part of SAS Group)

Tomas Tarnowski
Thomas Tarnowski
Director
 
Born 1976
Member of the Board of Directors since 2010
 

Other Assignments


Board Member of Bravida AB
Board Member of DSV Miljø AS
 

Education


MBA - Harvard Business School
BBA Finance - Valdosta State University
 

Professional Experience


Investment Professional Triton, since 2006
Credit Suisse, New York (2004 - 2006)
Salomon Smith Barney (Citigroup), New York and London (1999 - 2002)
Dominic Murphy
Dominic Murphy
Director

Born 1967
Member of the Board of Directors since 2010  

Other Assignments


Director Alliance Boots GmbH
Director Kohlberg, Kravis Roberts & Co, Ltd  

Education


BA, University of Liverpool

Professional Experience


Investment professional Kohlberg Kravis Roberts & Co since 2005
Cinven, London 1996 - 2004
3i, London 1994 - 1996
Previously Director of Peacock's Stores, United Biscuits, National Car Parks, Fitness First & SBS Broadcasting
Henrik Kraft
Henrik Kraft
Director

Born 1974
Member of the Board of Directors since 2010
 

Other Assignments


Board Member of TDC AS
 

Education


MEng, 1996, Oxford University

Professional Experience


Henrik Kraft joined KKR in 2006
Apax Partners, London
Strategy consultant with Braxton Associates
Fredrik Gren
President and CEO Ambea AB

Born 1968
Member of the Board of Directors since 2012

Education
Stockholm School of Economic, Masters degree
UCLA-Andersen Graduate School of Management, MBA Exchange
Naval Military Academy, Sub-Lieutenant

Professional experience
CEO Menigo Foodservice (2006-2011)
CFO Swedish Television (2002-2006)
Partner McKinsey & Company (1993-2002)

Tomas Tarnowski

Ingrid Jonasson Blank

Born 1962
Member of the Board of Directors since 2012
 
Other assignments
Board Member of Eatwell Solutions AB
Board Member of Forex Bank AB
Board Member of TeliaSonera AB
Board Member of Fiskars Oy Ab
Board Member of ZetaDisplay AB
Board Member of TravelSupport AB
Board Member of Bilia AB
Board Member of Forma Publishing Group

Education
Master of Business and Administration, University of Gothenburg

Professional Experience
Executive Vice President of ICA Sverige AB

Mehiläinen
Carema
Ambea
Holländargatan 21A, 4 tr, 111 60  Stockholm
+46 (0)8 617 39 00 | info@ambea.com