Not independent in relation to the Company, the executive management and the Company's major shareholders. CEO of Tura since 1991.
Board member of Voxson Carl-L Eriksson AB, Network Innovation NI Aktiebolag, Q-Bit Data Aktiebolag, Tevan Fastighet AB, Aktiebolag Masgnuk, Carl Douglas AB, N Å Engström Aktiebolag, Graphic Innovation Nordic AB and Tura Ni Holding Aktiebolag.
None.
Not independent in relation to the Company, the executive management and the Company's major shareholders. Mats Almgren assumed the position of CFO of Tura on September 1, 2011, retired on December 31, 2024 and thereafter continues as CFO on a consultancy basis through his own company.
Previous experience in financial reporting and management of finance functions as CFO of Elanders AB (publ.) and as an Authorized Public Accountant at Arthur Andersen AB.
Chairman of the Board of Miolavoro AB, Board member of Housing Cooperative Carlandersplatsen 6.
Chairman of the Board of N Å Engström Aktiebolag, Board member of The Royal Bachelors’ Club Residence AB, Board member of Diamant Personal AB, Board member of Tura Scandinavia AB, Board member of Network Innovation NI Aktiebolag, Board member of Q-Bit Data Aktiebolag, Board member of Graphic Innovation Nordic AB and Board member of Earphones Scandinavia AB.
Not independent in relation to the Company and the executive management. Peter Olsson joined as Purchasing Manager in 1999, became Deputy CEO in 2007 and assumed the role of Sales Director in 2016. Has a notice period of 3 months.
No other appointments.
Network Innovation AB, Q-Bit Data Aktiebolag.
Member of the owner family and has held various positions within the Group since 1990. Not independent in relation to the Company, the executive management and the Company's major shareholders.
Board member of Voxson Carl-L Eriksson AB, Tura Scandinavia AB, Network Innovation NI Aktiebolag, Q-Bit Data Aktiebolag, Tevan Fastighet AB, Aktiebolag Masgnuk, Mionix AB, Graphic Innovation Nordic AB, Earphones Scandinavia AB. CEO of Voxson Financial Services AB.
Board member of Swedish Logistic Property Nässjö Tanken 2 AB.
Audit firm KPMG. Authorized Public Accountant Mikael Ekberg is the auditor in charge.
