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Board of Directors

The Board of Directors is appointed by the shareholders to govern and monitor the company.

The work of the Board revolves mostly around strategic issues, business plans, budgeting, accounts and acquisitions, in addition to other decisions which, under the company's rules for decision-making, are dealt with by the Board.

Every ordinary Board meeting follows the agenda set out in the Board's formal work plan, which includes a report from the CEO, a financial report and various strategic matters. The Board appoints the CEO. The Board has three appointed committees comprised by members of the Board: the Audit Committee, the Remuneration Committee and Project Committee.

The Board members and the Chairman of the Board are nominated by the Nomination Committee for the election by the Annual General Meeting each year.

Tom Erixon

Chair of the Board and Chair of the Remuneration Committee and the Project Committee

Elected: 2021
Born: 1960
Education: Master of Law, Lund University, and MBA in Business Administration from IESE, Spain.
Current position and other significant duties: President and CEO of Alfa Laval, Chairman of the Boards of Teknikföretagen and Industrikraft, Vice Chair of Svenskt Näringsliv, and member of the Lund University Board.
Professional experience: President and CEO of the Ovako Group, President of Sandvik Coromant and Sandvik Hard Materials, and Vice President of Sandvik Tooling. Managing Partner for Boston Consulting Group.
Shares in AFRY: 90,272

Viveka Beckeman

Director

Elected: 2025
Born: 1971
Education: Master of Law, Lund University.
Current position and other significant duties: CEO of the Swedish Forest Industries Federation, board member of the ÅForsk Foundation and the Royal Swedish Academy of Engineering Sciences (IVA).
Professional experience: Head of Legal and Real Estate at Sveaskog Förvaltnings AB, General Counsel at Aditro Holding AB, board member of Sunpine AB and lawyer at Advokatfirman Vinge.
Shares in AFRY: -

Jan Berntsson

Director and member of the Remuneration Committee and the Project Committee

Elected: 2025
Born: 1964
Education: Bachelor’s degree in business administration, Stockholm University. Studies at Harvard and Stanford.
Current position and other significant duties: Board member of Kinnevik AB, Firefly AB and Mitt Liv AB. Member of Nasdaq Stockholm's Corporate Committee.
Professional experience: CEO of Deloitte Sweden, partner at Arthur Andersen.
Shares in AFRY: 50,000

Magnus Heimburg

Director and member of the Audit Committee

Elected: 2024
Born: 1967
Education: B.Sc. in Economics, Lund University.
Current position and other significant duties: Deputy CEO of the VAROPreem Group.
Professional experience: President and CEO of Preem AB. Financial director at Perstorp Holding AB and Preem Sweden. Various senior positions within Swedish Match and Scanem.
Shares in AFRY: 20,000

Jenny Larsson

Director and member of the Remuneration Committee

Elected: 2024
Born: 1973
Education: M.Sc. in Environmental and Water Engineering, Uppsala University.
Current position and other significant duties: Nordic President at Bilfinger, board member of JM AB and Vectura Fastigheter AB. Member of the Royal Swedish Academy of Engineering Sciences and member of the Energy Development Board at the Swedish Energy Agency.
Professional experience: CEO and board member of Schneider Electric Sweden AB, CEO of Hitachi Energy Sweden AB and ABB Power Grids Sweden AB. Various senior positions within Vattenfall.
Shares in AFRY: 3,000

Neil McArthur

Director and member of the Project Committee

Elected: 2021
Born: 1961
Education: MBA - INSEAD, BSc Hons Civil Engineering, University of Glasgow and CEng MIMechE.
Current position and other significant duties: Chair of the Supervisory Board of Sif Holding N.V., Non-Executive Director at Southern Water.
Professional experience: CEO and Chairman of the Executive Board of Arcadis N.V., Executive Board Member, Senior Vice President and Managing Director Europe at Booz & Company, senior partner within Energy division at Oliver Wyman, and various project management positions within Shell International Petroleum Exploration & Production.
Shares in AFRY: 26,284

Åsa Pettersson

Director and member of the Audit Committee

Elected: 2024
Born: 1975
Education: Master's degree in Political Science and French, Lund University.
Current position and other significant duties: CEO of Swedenergy AB. Chair of the Board of ÅForsk Foundation and board member of Eurelectric. Deputy board member of the Employers' Association of the Energy Industry (EFA) and Energiforsk AB.
Professional experience: Head of Public Affairs & Sustainability at Scania and various senior positions within Vattenfall.
Shares in AFRY: 700

Kristina Schauman

Director and Chair of the Audit Committee

Elected: 2012
Born: 1965
Education: MBA, Stockholm School of Economics.
Current position and other significant duties: Board member of BEWi ASA, Sdiptech AB, Ahlstrom Oyi, Eleda AB and Uniwater. Member of Nasdaq Stockholm's Disciplinary Committee.
Professional experience: Board member of Coor, Viaplay, Billerud and Skandia Liv, among others. CFO of OMX, Carnegie and Apoteket AB, CEO of Apoteket AB and Group Treasurer of Investor AB.
Shares in AFRY: 21,000

Employee representatives

Bodil Werkström

Director, employee representative

Elected: 2021
Born: 1975
Education: B.Sc. Civil Engineering, Blekinge Institute of Technology (BTH).
Current position: Employed in Global Division Transportation & Places.
Shares in AFRY: -

Vilhelm Örtendahl

Director, employee representative

Elected: 2023
Born: 1965
Education: YTH, Chalmers University of Technology.
Current position: Employed in Global Division Industry.
Shares in AFRY: -

Stefan Hellqvist

Deputy, employee representative

Elected: 2024
Born: 1967
Education: M.Sc. in Mechanical Engineering, Chalmers University of Technology.
Current position: Employed in Global Division Industry.
Shares in AFRY: -

Jessica Åkerdahl

Deputy, employee representative

Elected: 2019
Born: 1974
Education: Engineering Degree, Mid Sweden University.
Current position: Employed in Global Division Industry.
Shares in AFRY: -