Board of Directors
Board of Directors
Ingrid Bonde
Board Member
Ingrid Bonde (b. 1959) has more than 30 years of experience in leading positions in Swedish business and the public sector. Her long list of previous appointments includes Vice CEO and CFO at Vattenfall, CEO at AMF Pension, Director General at the Swedish Financial Supervisory Authority, Chair of the Board at Jernhusen and Euromaint, as well as a board member at Danske Bank, Loomis, Nasdaq OMX and Postnord. Current appointments include Chair of the Board at Alecta and Apoteket, Vice Chair of the Board at Telia, and Board member at Securitas and Husqvarna.
Ingrid Bonde is a well-known profile in Swedish social life and over the years has created a name for herself with recognised, highly professional competence. She has built a unique network within both private and public organisations. During her professional career, Ingrid Bonde has acquired valuable and comprehensive experience, particularly in business and financial services, as well as in-depth knowledge of capital markets and the financial system.
Independent in relation to Wall to Wall Group and its senior executives: Yes
Independent in relation to larger shareholders: Yes
Appointed: 2021
Holdings:
- A shares: 53,332
- B shares: 83,336
- Share warrant series 2021:1: 83,333
- Share warrant series 2021:2: 20
- Share warrant series 2021:3: 20
Anders Böös
Chair
Anders Böös (b. 1964) has more than 30 years of experience in a number of different board appointments and management positions focusing on operational restructuring, company rebranding, growth strategies including acquisitions and mergers as well as stock exchange listings while being an active investor. Over the years, he has worked in a variety of industries, including finance, property, application software and business services.
Anders’ professional background stretches back to the mid 1980s,when he worked at Jacobson & Ponsbach and Carnegie. During the period 1992–2001, he held a number of different positions in the Hagströmer & Qviberg Group, including as CEO between 1999–2001. Anders Böös was CEO of the listed property company Drott during the change period of 2003–2004. During this time, Drott was transformed from a large, widely ramified property company into two focused companies, one of which consisted of office properties with a special focus on Stockholm, and which is now part of the listed Fabege company. The second company consisted of residential properties that were hived off to Drott’s then shareholders. Today this forms the basis of Stena Fastigheter.
During the period 2004–2016, Anders Böös was Chair of the business system supplier IFS. He was elected to the Board in 2003 and appointed Chair in 2004. His initial assignment from IFS’ main owner was to develop and implement a financial restructuring of the company. IFS had a strong but diversified product portfolio, but had not shown profitability during its time as a listed company. A number of strategic and operational measures were launched in 2004, which included a combination of growth-oriented investments in selected product areas, efficiencies and a greater impression in the market. During the period 2003–2016 when Anders Böös was active in IFS, the shareholders’ total return amounted to 26 per cent per year.
Anders Böös was Chair of the Board at Cision during the period 2006–2013. He led the transformation of the information and media monitoring company Observer into one of the world’s leading players in the public relations sector, where solutions to work processes and services formed the core of the customer offering. The revenue model was developed to be based mainly on ongoing subscription revenue.
Anders Böös is an active venture investor in growth companies. He is also an industry advisor to reputable private equity companies in the Nordics. Anders Böös is currently Chair of the Board at Einride AB, Hantverksdata Holding AB and Valamis OY, as well as a member of the Board at Investment AB Latour.
Independent in relation to Wall to Wall Group and its senior executives: Yes
Independent in relation to larger shareholders: Yes
Appointed: 2021
Holdings:
1. A shares: 469 287
2. B shares: 903 332
3. Share warrant series 2021:1: 10,974
4. Share warrant series 2021:2: 661,268
5. Share warrant series 2021:3: 300,000
Anders Lönnqvist
Board Member
Anders Lönnqvist (b. 1958) has more than 30 years of experience in board work and leading positions in a number of different companies while being an active investor. Over the years, he has worked in industries such as property, business services, IT, telecoms and the hotel/restaurant industry, as well as music and film.
Anders Lönnqvist’s professional background stretches back to the late 1970s with a variety of jobs in the financial industry, first in insurance and then as a portfolio manager within the Skrinet Group. Anders then started as a portfolio manager at Investment AB Beijer when the company acquired Servisen in 1985. At the same time, he became Chair of the Board at Servisen, which developed into a leading player in options trading and risk management systems. On his own, Anders Lönnqvist acquired 100 per cent of Servisen in 1992 when the company was a stockbroking house in Sweden, Norway and Finland and whose operations were sold in 1995. Servisen then focused on investments in IT, telecoms and biotechnology. The investments subsequently resulted in several stock exchange listings.
Together with the main owner Urban Edenström and partners, Servisen acquired Stronghold/Newsec from Sweco in 1997. Anders Lönnqvist is the Company’s Chair of the Board from the same year. Stronghold is now the holding company for the group’s operations, which have expanded through various property-related services such as management services, asset management, analysis, transaction services and property fund management paired with a geographical expansion, with a very long term focus on building companies. Stronghold’s turnover has risen from around SEK 100 in 1997 to around SEK 3 billion in 2020.
Since 1985, Anders Lönnqvist has been a board member of SSRS/Elite Hotel. SSRS/Elite Hotel has created growth organically and through acquisitions. The number of hotels has grown from around three hotels in the mid 1980s to 38 hotels today, while the chain has developed the Bishops Arms pub and restaurant concept. The strategy has been characterised by a long-term approach and purposeful branding.
During the period 2012–2018, Anders Lönnqvist was a board member of the car inspection company Opus, where he actively participated in the development of the company’s strategy, where acquisitions played a key role.
During the period 2012–2018, Opus’ average turnover increased by 32 per cent per year, EBITDA increased by 60 per cent per year and the shareholders’ total return amounted to 30 per cent per year. Through Servisen, Anders Lönnqvist has recently invested in Rental United, Stockfiller Estrid, Maurten, Vacci and Texel, among others, several of which are of an active nature.
Today, Anders is Chair of the Board at Servisen, Stronghold/Newsec and Nouvago Capital, as well as a Board member at SSRS/Elite Hotel, Strax, Rental United, Buildroid and Tebede.
Independent in relation to Wall to Wall Group and its senior executives: Yes
Independent in relation to larger shareholders: Yes
Appointed: 2021
Holdings:
- A shares: 461, 627
- B shares: 903,332
- Share warrant series 2021:1: 10,975
- Share warrant series 2021:2: 661,268
- Share warrant series 2021:3: 300,000
Lars Wedenborn
Board Member
Lars Wedenborn (b. 1958) has more than 30 years of management experience. His current and previous appointments include Chair of the Board at AMF, Board member at SKF, Höganäs, Nasdaq Group, FAM (where he was also CEO), and finance director at Investor and Alfred Berg.
Lars Wedenborn is a recognised and reputable businessman with extensive experience in executive positions in first-class companies in both Swedish and international business. He also has verifiable experience in both public and private investments. After his long career, Lars Wedenborn has an extensive network in both the business world and the political sphere.
Independent in relation to Wall to Wall Group and its senior executives: Yes
Independent in relation to larger shareholders: Yes
Appointed: 2021
Holdings:
- A shares: 63,332
- B shares: 50,000
- Share warrant series 2021:1: 50,000
- Share warrant series 2021:2: 50,000
- Share warrant series 2021:3: 50,000
Maria Sidén
Board Member
Maria Sidén (b. 1976) has more than 20 years of experience in the construction and property industry. Maria is CFO at Stenvalvet (publ), one of the leading companies in Sweden in the community real estate segment. She has previously held a corresponding position at John Mattson (publ), and was part of the company´s IPO and stock market listing in 2019. Maria has been accounting manager and CFO at Veidekke Entreprenad, as well as a corresponding role at BTH Bygg. She also has an accounting background from Ernst & Young and through her background has broad experience that spans both accounting, financing, and reporting of construction and property companies.
Education: Masters degree in economics, Stockholm University
Independence in relation to Wall to Wall Group and its senior executives: Yes
Independence in relation to major shareholders: Yes
Appointed: 2024
Holdings: –