Board of Directors
Terranor’s Board of Directors consists of five ordinary members, including the chairperson of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual general meeting 2026. Below are the members of the Board of Directors, when they were first elected and whether they are considered to be independent of the Company and/or the Principal Owner.
Board members
Anders Gustafsson
Born in 1972. Chairman of the Board since 2025.
Education and training
Master’s degree, M.Sc in Economics and Executive MBA at Stockholm University.
Other current positions
CEO of NRC Group.
Previous positions (last five years)
President and CEO of Svevia.
Shareholding in the company
Anders Gustafsson holds 20,649 shares in the company. See specification here.
Independent in relation to the company and its executive management and major shareholders.
Håkan Broman
Born in 1962. Board member since 2025.
Education/background
Bachelor of Law, Master of Arts and Stanford Executive Program. Håkan has previously been acting President and CEO of NCC AB and General Counsel of NCC AB for many years. He has held a large number of board assignments and other positions of trust for NCC-affiliated companies, joint ventures and industry organizations in Sweden and other countries. Håkan has also served as General Counsel of the Swedish Transport Administration and as an advisor to major international construction groups. He has also served as CEO of the Swedish Academy of Board of Directors and Vice Chairman of the Swedish Corporate Governance Board.
Current assignments
Chairman of Comfortgruppen; member of the board of FM Mattsson and Nordic Guarantee and senior advisor to FTI Consulting.
Shareholding in the company
Håkan Broman holds no shares in the company.
Independent in relation to the company and its executive management and major shareholders.
Åse Lagerqvist von Uthmann
Born in 1969. Board member since 2025.
Education/background
Master of Business Administration at Örebro University and studies at Uppsala University and Bangkok University.
CFO of Stockholm Exergi. Senior Vice President & CFO at Swedish Space Corporation and held senior positions at Vattenfall and KF Media, among others. Board positions in Svenska Kraftnät, Statens Servicecenter, SSC Space US Inc, SSC Space Chile S.A. and SSC Space Canada Corporation.
Other current positions
Board member of Stockholm Exergi AB, Stockholm Exergi Tunnlar AB and Fortum Vindvärme AB.
Previous positions (last five years)
Senior Vice President and CFO of Swedish Space Corporation (SSC). Chairman of the Board of SSC Space Canada Corporation. Board member of Swedish Space Propulsion AB (Svenska Rymdaktiebolaget), Svenska Kraftnät, Statens Servicecenter, SSC Space US Inc, SSC Space Chile S.A., SSC Space Australia Pty. Ltd, SSC Space UK Ltd, SSC Space Thailand, SSC Space Mexico, GlobalTrust Ltd, SSC International AB and NEAT AB.
Shareholding in the company
Åse Lagerqvist von Uthmann holds 20,000 shares in the company (including related parties and any legal entities). See specification here.
Independent in relation to the company and its executive management and major shareholders.
Johannes Laumann
Born in 1983. Board member since 2025.
Education and training
Business law & international management at the University of Pforzheim and Business School in Copenhagen.
Other current positions
Chief Investment Officer of mutares SE & Co. KGaA.
Previous positions (last five years)
Supervisory board member of Lapeyre (portfolio company of mutares SE & Co. KGaA.)
Shareholding in the company
Johannes Laumann holds no shares in the company.
Independent in relation to the company and its executive management and major shareholders.
Carl Kistenmacher
Born in 1978. Member of the Board since 2025, member of the Board of the former parent company of the Group, Terranor AB (publ), since 2025.
Education and training
Master of Engineering from the Royal Institute of Technology in Stockholm. Master of Science in Investment & Finance from Queen Mary University of London.
Other current positions
Board member and Head of Nordics in Mutares Nordics AB and Cape Royale AB.
Previous positions (last five years)
Managing Director of EQT Partners AB. Chairman of the Board of NetClean Technologies AB, Safer Society Group Sweden AB, Griffeye Technologies AB and Paliscope AB. Board member of PM Gold Acquisition AB.
Shareholding in the company
Carl Kistenmacher holds 269,646 shares in the company. See specification here.
Independent in relation to the company and its executive management and major shareholders.