The Board of Directors of Allgon AB consists of the Chairman of the Board as well as four ordinary members. All members of the Board are appointed by the majority owner at the AGM with a term of office from the AGM until the end of the next AGM. No member currently has any assignment in the Group. Secretary to the Board is the Group’s CFO.
At the 2021 Extraordinary general meeting, Sophie Hagströmer was elected Chairwoman of the Board.
The daily operations of Allgon AB are managed by the CEO together with the staff in each area.
Born 1980. Elected 2021
Sophie Hagströmer holds a MSc in Industrial Management and Engineering from Lund Institute of Technology and University of California. Since 2019 she holds the position as Investment Director at Bure Equity and is also Chairman of the Board of BioLamina AB as well as Board Director at Bure Growth AB.
Previous experience as Partner at Scope Equity and Senior Investment Manager at Novax. In addition, Sophie has served as financial advisor at Alfred Berg ABN AMRO and before that as financial consultant at Capacent.
Born 1987. Elected 2023
Oskar Hörnell holds a BSc in Business Administration from Lund University and currently works as an Investment Manager at Bure Equity. Other board assignments include Atle Investment Management, Atle Investment Services and My Driving Academy Sweden. Previous experience in corporate finance and debt capital markets at BNP Paribas and Nordic Fixed Income.
Born 1959. Elected 2015.
Anders Björkman is educated at Chalmers and Chairman of the Board of Eloanroad AB, Ovzon AB, Vinnergi Holding AB, Maven Wireless AB and Proptivity AB. Board Member of Tele2 AB. Former CEO of OnePhone, Argnor Wireless Ventures, SEC and Tele2.
Born 1956. Elected 2016.
Ingalill Östman is a civil engineer with experience from a number of leading roles in global groups. Most recently as communications director at Castellum, with previously high positions within SKF and ABB. She also sits on the Bellman Group’s Board of Directors, is a member of the Board and a member of the Audit Committee in Länsförsäkringar Gothenburg and Bohuslän, and a member of the Board of the StyrelseAkademien Västsverige. Has also previously been a board member of Ovako Group.
Born in 1968. Elected 2021.
B.Sc. in Computer Systems Engineering from Halmstad University.
Born 1958. Elected 2021.
Björn Ingemanson is educated at the Gothenburg School of Economics and is a board member of the Swedish Exhibition / Gothia Towers, Marin Jet Power AB and Wangeskog Hyrcenter AB. Former CEO of Volvo Penta and Volvo Finance, CFO and Division Manager at Volvo Trucks and Marketing Director at Volvo Cars Japan.