Lars Nordstrand
Chairman
Born in 1951. Chairman since 2019.
Education and work experience: Bachelor’s degree in Humanities from Uppsala University. B.Sc. in Teacher Education and studies in economics, business administration and political science from Umeå University. Former CEO of Moderna Försäkringar and Movestic Livförsäkring AB. Chairman of the Board of Anticimex försäkringar AB, EAL Insurance AB and Euro Accident Livförsäkring AB. Board member of Movestic Livförsäkring AB and Nordnet Pensionsförsäkring AB. Deputy Board member of Försäkringsbranschens Arbetsgivareorganisations Service Aktiebolag.
Other significant assignments: Chairman of the Board of Akademikerförsäkring and Nordnet Pensionsförsäkring AB. Board member of Masama AB and Resurs Holding AB.
Holdings in Solid Försäkring AB: 16,000 shares.
Independent in relation to the company and its management/major shareholders.
Fredrik Carlsson
Board Member
Born 1970. Member of the Board since 2012.
Education and work experience: MBA from Nijenrode University, The Netherlands Business School. B.Sc. in Business Administration from the School of Business, Economics and Law at the University of Gothenburg. Former Global Head of Research, SEB Enskilda, Head of Equities, Second AP Fund, Bank of America/Merrill Lynch and HSBC.
Other significant assignments: CEO of Sönerna Carlsson Family Office AB. Chairman of Svolder Aktiebolag and Sten A Olssons Pensionsstiftelse. Board member of Resurs Holding AB and Torsten och Wanja Söderbergs Stiftelser (Foundations).
Holdings in Solid Försäkring AB: 33,725 shares.
Independent in relation to the company and its management/major shareholders.
David Nilsson Sträng
Board Member
Born 1980. Member of the Board since 2019.
Education and work experience: B.Sc. in Engineering, Industrial and Product Design from Halmstad University. Former CEO of SmartRefill i Helsingborg AB. Chairman of Hetch AB and Get AI Sweden AB. Board member of Digimail Sverige AB, SmartRefill i Helsingborg AB and Invest in Skåne AB. Deputy board member of Interia design AB.
Other significant assignments: CEO of Hetch AB. Chairman of Noboto Innovation AB. Board member of Della8 AB, Hetch AB, Helsingborgs IF AB, Invest Tech Loop 1, Tech loop Capital AB and Techning AB.
Holdings in Solid Försäkring AB: 0 shares.
Independent in relation to the company and its management/major shareholders.
Marita Odélius
Board Member
Born in 1961. Board member since 2021.
Education and work experience: MSc in Economics and Business Administration. Authorised Public Accountant. Former CEO of Fora AB. Group CFO and Head of Process & Synergies, Skandia Nordic.
Other significant assignments: Board member of Resurs Holding AB and Movestic Livförsäkrings AB.
Holdings in Solid Försäkring AB: 2,340 shares.
Independent in relation to the company and its management/major shareholders.
Lisen Thulin
Board Member
Born 1970. Board member since 2021.
Education and work experience: Master’s degree and Master of Business Administration from Stockholm University. Board member of Bliwa Livförsäkring and Modernac.
Other significant assignments: CEO of Akademikertjänst I.A.S Aktiebolag and Aktiebolaget Akademikerförsäkring i Stockholm. Board member of Nordnet Pensionsförsäkring AB.
Holdings in Solid Försäkring AB: 1 500 shares.
Independent in relation to the company and its management/major shareholders.