MilDef is a global systems integrator and full-spectrum provider specializing in rugged IT for defense and security domains. MilDef provides hardware, software and services that shield and protect critical information streams and systems, when and where the stakes are the highest.
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The Nomination Committee of MilDef Group AB (publ) (”MilDef”) proposes that the Board of Directors shall consist of seven directors without deputies. The Nomination Committee proposes re-election of Björn Karlsson, Charlotte Darth, Carl Mellander, Lennart Pihl and Lisa Åbom as directors and re-election of Björn Karlsson as Chairman of the Board of Directors. Furthermore, the Nomination Committee proposes election of Nicolas Hassbjer and Åsa Sundberg as new directors. Jan Andersson and Bengt-Arne Molin have declined re-election.
A QUARTER WITH A POSITIVE CASH FLOW AND GOOD PROFITABILITY
MilDef, a leading supplier of tactical IT, software solutions and services, will publish its year-end and fourth quarter report 2025 on February 5, at 08:00 am CET.
Chief Executive Officer (CEO) since 2023, Executive Vice President (EVP) since 2020, Chief Financial Officer (CFO) since 2011.
Deputy Chief Executive Officer (Deputy CEO) since 2023, Chief Technology Officer (CTO) since 2020.
Chief Financial Officer (CFO) since 2023.
Head of IR & Corp Com since 2022.
VP Nordics since 2024.
Chief Legal and Compliance Officer since 2024.
Chief People Officer (CPO) since 2023.
Chair of the Board since 2023 – present.
Board member 2023 – present. Chair of the Board since 2015 – 2017, 2018 – 2023.
Board member since 1998.
Board member since 2017.
Board member since 2020.
Board member since 2020.
Board member since 2023.
Board member since 2025.
Board member since 2025.