Patrik Tigerschiöld
Patrik Tigerschiöld
Born in 1964. Chair since 2025.
Nationality: Swedish.
Current assignments: Chair of the Board of Directors of Bure Equity AB (publ), Cavotec Group AB, Mycronic AB, SNS and Yubico AB. Member of the Royal Swedish Academy of Engineering Sciences (IVA).
Previous experience: Chair of the Board of Directors of YPO Guld service AB, Självregleringen i Sverige Service AB and Atle Investment Management AB.
Education: M.Sc. in Business and Economics from Stockholm University.
Independent in relation to the company and Group Management: Yes.
Independent in relation to the major shareholders: No.
Lars Hagdahl
Lars Hagdahl
Born in 1964. Board member since 2015.
Nationality: Swedish.
Current assignments: Owner of Empoleon AB. Charmain of the Board of Directors of Vialen AB (as well as for several subsidiaries within the same group) and member of the Board of Directors of Ascilion AB, Heart of Sweden AB, Heart of Sweden Holding AB and MyVox AB.
Previous experience: Chair of the Board of Directors of Samres Holding AB and Samres Aktiebolag. Member of the board of Absortech Group AB and Scienta Scientific Holding AB.
Education: M.Sc. in Engineering from KTH Royal Institute of Technology, B.Sc. in Administration and Economics from Stockholm university.
Independent in relation to the company and Group Management: Yes.
Independent in relation to the major shareholders: Yes.
John Hedberg
John Hedberg
Born in 1972. Board member since 2025.
Nationality: Swedish.
Current assignments: CEO of Creades AB (publ). Vice Chair of the Board of Directors of Avanza Bank and Avanza Bank Holding. Member of the Board of Directors of Instabee Holding AB (as well as for several subsidiaries within the same group), Lumene Group, Mentimeter AB (publ) and MARGE Arkitekter Aktiebolag.
Previous experience: Member of the Board of Directors of Avanza Fonder AB, Försäkringsaktiebolaget Avanza Pension, StickerApp Holding AB, LOTS Group AB, Chassi Group, PriceRunner Group AB and Stabelo Group AB. CEO of Creaspac AB.
Education: M.Sc. in Economics and Business from the Stockholm School of Economics.
Independent in relation to the company and Group Management: Yes.
Independent in relation to the major shareholders: No.
Annette Kumlien
Annette Kumlien
Born in 1965. Board member since 2025.
Nationality: Swedish.
Current assignments: Owner of Finikum AB. Member of the Board of Directors of Cavotec Group AB, Dirac Research and Nephrocare Healthservices Ltd.
Previous experience: COO of Intrum Group (incl. other senior positions and board assignments for several subsidiaries within the same group). CFO of Munters Group, COO and CFO of Diaverum and member of Advisory board to Combient Catalyst AB.
Education: B.Sc. in Business Administration from Stockholm School of Economics.
Independent in relation to the company and Group Management: Yes.
Independent in relation to the major shareholders: Yes.
Edvard Kälvesten
Edvard Kälvesten
Born in 1967. Board member since 2025.
Nationality: Swedish.
Current assignments: Member of the Board of Directors of SensiTib AB and Myvox AB. Deputy director at TRXMEMS AB.
Previous experience: Member of the board of Silex Beijing, Ascilion AB and Smoltek Nanotech Holding AB (as well as for several subsidiaries within the same group). Project manager at RADI Medical and MEMS group manager at Acreo Institute (now RISE).
Education: Ph.D. in Micro-Electromechanical Systems from KTH Royal Institute of Technology, M.Sc. in Engineering Physics from Chalmers University of Technology.
Independent in relation to the company and Group Management: No.
Independent in relation to the major shareholders: No.
Anders Lindqvist
Anders Lindqvist
Born in 1967. Board member since 2025.
Nationality: Swedish.
Current assignments: Member of the Board of Directors of Gunnebo Holding AB, Munters Group AB and NCAB Group AB (publ). CEO of Mycronic AB (publ).
Previous experience: Chair of the Board of Directors of Dafo Vehicle AB. Member of the Board of Directors of Norican Group, Grafotronic BidCo AB and Stockwik Förvaltning AB.
Education: Upper secondary school degree, four-year technical programme, Åsö Gymnasium. University-level studies in Marketing.
Independent in relation to the company and Group Management: Yes.
Independent in relation to the major shareholders: Yes.
Committees of the Board
Audit Committee
The Audit Committee consists of three members: Annette Kumlien (Chair), Lars Hagdahl and John Hedberg.
The Audit Committee’s primary functions include assisting the Board of Directors with monitoring Silex’s financial reporting and sustainability reporting, as well as making recommendations and proposals to safeguard the reliability of the financial reporting and sustainability reporting in relation to the reporting and monitoring the efficiency of Silex’s internal controls and risk management.
Remuneration Committee
The Remuneration Committee consists of two members: Patrik Tigerschiöld (Chair) and Lars Hagdahl.
The Remuneration Committee’s responsibilities include preparing proposals on remuneration principles, compensation, and other employment conditions for the CEO and executive management. The Committee is also responsible for overseeing and assessing the Company’s Remuneration policy, renumeration programs and renumeration structure.