The Board of Directors of FormPipe Software has ultimate responsibility for the organisation and management of the company, and for ensuring that the guidelines for the administration of the company’s funds are appropriate for the purpose.
In addition, the Board is responsible for the development and follow-up on the Group’s strategies through plans and targets, decisions concerning the acquisition and sale of companies, major investments, appointments and remuneration to the Group management, and ongoing follow-up of the business during the year.
Pursuant to the articles of association, the Board is to consist of at least three and no more than six members, with a maximum of three deputies.
Hans Möller
Chairman of the Board
Elected to the Board in 2009.
Born 1955.
Studied at the Stockholm School of Economics..
Shareholding, closely related legal entity: 1.272.673
Senior advisor to the venture capital organisation BBEHK. Member of the Board of the largest shareholder in the company: Svenska Mezzaninkapital AB.
Jon Pettersson
Member of the Board
Elected to the Board in 2007.
Born 1965.
B.Sc. (Econ) from Stockholm University.
Shareholding: 0
Founder and CEO of Strexe Corporate Finance. Previously a partner at Öhrlings PriceWaterhouseCoopers with responsibility for M&A in Stockholm, with focus on the SMC market. Has more than 10 years of experience in Corporate Finance/Investment Banking. Jon holds a number of Board positions for companies including Swedol AB (publ), Invexe AB, Rubber Company AB and Magnificent AB.
Lennart Pihl
Member of the Board
Elected to the Board in 2007.
Born 1950.
B.Sc. (Econ) from Lund University.
Shareholding: 0
Was previously CEO of the listed companies Bong Ljungdahl and Metallhyttan/Acrimo. Now works as a management consultant for his own company, including acting as senior advisor to the Finnish investment bank EVLI. Lennart is Chairman of the Board of MultiQ (publ) and Vice Chairman of the Board of Readsoft AB (publ) and Heatex AB. He is also a member of the Boards of Duroc AB (publ) and Effnet Holding AB (publ).
Staffan Torstensson
Member of the Board
Elected to the Board in 2005.
Born 1972.
Has a Master’s degree from the Jönköping Business School.
Shareholding: 20.000
Head of ECM Evli Bank plc. Has more than 13 years of experience in investment banking. Staffan is a member of the Boards of Emitor AB (publ) and Tuida AB.
Bo Nordlander
Member of the Board
Elected to the Board in 2009.
Born 1956.
BSc (Economics) from the Stockholm School of Economics.
Shareholding, closely related legal entity: 1.272.673
Head of capital market & wealth, Vice President, Tieto. Previously CEO of Abaris (2001–2007), Entra AB 1991–2001.