Board of Directors

Ulrich Boyer

Board member since 2021
Born, dependency
Born 1963. Dependent in relation to company and management, dependent in relation to major shareholders
Education
Master’s degree in National Economics, CAU Kiel, Germany
Other current positions
Chairman of the board of Bintess AB, Invest AB and ECI Media Management AB. Board member of Abmit Kivelmuh AB and Timba Holding AB.
Number of shares
1 492 624 (1,446,260 direkt, 46,364 indirect*)

Katarina Bonde

Chairman of the board since 2021
Born, dependency
Born 1958. Independent in relation to company and management, independent in relation to major shareholders
Education
MSc Mathematics and Physics at the Royal Institute of Technology, Stockholm, Economics at Stockholm University and Enology at University of California Davis.
Other current positions
Chairperson Mentimeter AB, Reason Studios AB, Flatfrog Laboratories, Independent Director of the Baord: Mycronic AB, Stillfront AB, Opus Group AB.
Number of shares
-

P-O Westerlund

Board member since 2011
Born, dependency
Born 1970.  Independent in relation to company and management, independent in relation to major shareholders
Education
MSc Economics and Business Administration, Stockholm School of Economics, Sweden
Other current positions
Board alternate of Abmit Kivelmuh AB
Number of shares
426,169 (408,699 direkt, 17,470 indirect*)

Andreas Bruzelius

Board member since 2020
Born, dependency
Born 1979. Independent in relation to company and management, independent in relation to major shareholders
Education
MSc Economics and Business Administration, Stockholm School of Economics and University of Michigan, Ross School of Business
Other current positions
Board member of Amaroq Invest AB
Number of shares
3,734

Martin Burkhalter

Board member since 2020
Born, dependency
Born 1952. Independent in relation to company and management, independent in relation to major shareholders
Education
Biotechnician at Technical High School in Basel, Switzerland.
Other current positions
Board member at DataRespons ASA (Norway), Viking Outdoor and Shoes AS (Norway) and Primozone AS (Sweden)
Number of shares
-

*Abmit Kivelmuh AB owns 99 850 shares in Nepa. Abmit Kivelmuh AB is owned by Ulrich Boyer (46,4 percent), Fredrik Östgren (24,6 percent), P-O Westerlund (17,5 percent) and Niclas Öhman (11,4 percent). Indirect ownership indicates that shares are owned via a company.