Board of Directors

The Board’s responsibility is to manage Röko’s affairs and the interests of all shareholders.

Chairman of the Board of Directors

Tomas Billing

Member of the Board of Directors since 2019

Previous experience: CEO Nordstjernan, CEO Hufvudstaden, Chairman NCC. Education: MSc in Business Administration (SSE), Scholarship to Luther College, USA, Other engagements: Co-owner and board member Hjertmans group. Board member Centrum För Rättvisa and Hilma af Klint Foundation

Member of the board

Peter Sterky

Member of the Board of Directors since 2019

Previous experience: Previous experience: CFO and COO Spotify, CFO Pharmadule.
Education: MSc in Engineering Physics (Chalmers), MSc in Business Administration (Gothenburg).
Other engagements: CEO of Trift Capital.

Member of the Board

Lilian Biner

Member of the Board of Directors since 2022

Previous experience: Chairman of Cloetta and board member of Nobia, Oriflame and Thule.

Education: MSc from SSE.

Other engagements: Board member of Alfa Laval, a-connect, Givaudan and L E Lundbergföretagen. Member of the Supervisory Board of
Carlsberg Group

Member of the Board

Stina Andersson

Member of the Board of Directors since 2022

Previous experience: COO Axel Johnson and board member of Åhlens, Kicks, Axel Johnson International and Novax.

Education: MSc from SSE and HEC.

Other engagements: Board member of Dustin, Axfood and Fram

CEO and member of the board

Fredrik Karlsson

Member of the Board of Directors since 2019

Education: MSc in Engineering Physics (KTH), MSc in Business
Administration (SSE).

Other engagements: Co-owner and board member Hjertmans group. Board member German-Swedish Chamber of Commerce.

Previous experience: CEO Lifco, CEO Mercatura.

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