Nexus’ Board of Directors is comprised of five members and the Board is elected each year at the AGM.
At the AGM held on 7 May 2008 it was decided, in agreement with the Nomination Committee’s proposal, that the Board should be comprised of five board members with no deputy members. Peter Markborn, Roger Gullqvist, Anders Norling and Christian Wettergren were re-elected while Göran Öjersson was elected new board members. Peter Markborn was appointed Chairman of the Board.
Board members
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Peter Markborn
Chairman of the board since 2005. Authorised accountant 1976 to 2004, partner in Andersen World Wide 1979 to 2002.
Other board assignments: Board assignments for a number of unlisted companies and organisations.
Education: B. Econ.
Born: 1945
Shareholding: 10,000 shares.
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Roger Gullqvist
Board member since 2007. Deputy CEO and Sales Director, CapGemini Svenska AB and Head of Nordic Operations, Financial Services Industry CapGemini.
Other board assignments: Board member of Alertsec and Sentensia.
Education: Masters in Technical Physics, Institute of Technology, Linköping University
Born: 1952
Shareholding: -
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Anders Norling
Board member since 2007. CEO of Anoto Group AB.
Other board assignments: Board member of Malte Månson AB. Board member of Sensys Traffic AB.
Education: B. Eng, Institute of Technology, Linköping University
Born: 1951
Shareholding: 1,306 shares.
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Christian Wettergren
Board member since 2007. Head of Consulting, Sigma IT Management. Extensive experience in the field of IT security.
Other board assignments: Board member of MySpace AB
Education: B. Eng, Royal Institute of Technology, Stockholm
Born: 1969
Shareholding: -
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Göran Öjersson
Board member since 2008. Management consultant in own consultancy business since 2000
Other board assignments: Board member in Global Trust Sverige AB
Education: Banking and Finance England, degree in business administration
Born: 1943
Shareholding: 20,000 shares
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