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MilDef

Board of Directors

Home / Corporate Governance / Board of Directors
Björn Karlsson

Björn Karlsson

Chair of the board

Jan Andersson

Jan Andersson

Board member

Lisa Åbom

Board member

Carl Mellander

Board member

Charlotte Darth

Charlotte Darth

Board member

Lennart Pihl

Lennart Pihl

Board member

Bengt-Arne Molin

Bengt-Arne Molin

Board member

Corporate Governance

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MilDef

Contact

  • info@mildef.com
  • +46 42 25 00 00

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Headquarters

MilDef Group AB | Muskötgatan 6
S-254 66 Helsingborg | Sweden

Copyright © 2025 MilDef Group AB

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Daniel Ljunggren

CEO

Chief Executive Officer (CEO) since 2023, Executive Vice President (EVP) since 2020, Chief Financial Officer (CFO) since 2011.

  • Employed: 2011
  • Born: 1980
  • Education: Master in Business Administration, Kristianstad University.
  • Other ongoing appointments: –
  • Previous positions in the past five years: –
  • Holdings in the Company: 1,593,115 shares

Fredrik Persson

Deputy CEO/CTO

Deputy Chief Executive Officer (Deputy CEO) since 2023, Chief Technology Officer (CTO) since 2020.

  • Employed: 2012
  • Born: 1981
  • Education: Master’s degree in radio electronics and electromagnetic field theory, Faculty of Engineering at Lund University.
  • Other ongoing appointments: President of MilDef Products AB.
  • Previous positions in the past five years: –
  • Holdings in the Company: 100,000 shares.
Viveca Johnsson

Viveca Johnsson

CFO

Chief Financial Officer (CFO) since 2023.

  • Employed: 2023
  • Born: 1987
  • Education: Master of Science in Business and Economics, Lund University.
  • Other ongoing appointments:
  • Previous positions in the past five years: Divisional CFO at Nederman Group, Division Extraction & Filtration Technology.
  • Holdings in the Company: 2,030 shares

Olof Engvall

Head of Investor Relations & Corp Coms

Head of IR & Corp Com since 2022.

  • Employed: 2022
  • Born: 1968
  • Education: Journalism.
  • Other ongoing appointments: Chair of the Board of MilDef Charity Foundation.
  • Previous positions in the past five years: Head of IR & PR Inwido Group, CEO Engvall Media AB.
  • Holdings in the Company: 10,500 shares.

Magnus Hagman

VP Nordics

VP Nordics since 2024.

  • Employed: 2024
  • Born: 1975
  • Education: Fighter pilot, and Qualified flight instructor, Swedish Air Force, MSc Industrial Organization & Economy, Halmstad University, BSc Mechanical Engineering, Chalmers University.
  • Other ongoing appointments: –.
  • Previous positions in the past five years: CSMO, Carmenta AB; Senior Director Business Development, Saab AB.
  • Holdings in the Company: 400 shares.

Karin Svalander

Chief Legal & Compliance Officer

Chief Legal and Compliance Officer since 2024.

  • Employed: 2020
  • Born: 1978
  • Education: Master of Law, University of Uppsala
  • Other ongoing appointments:
  • Previous positions in the past five years: Deputy board member with Invono Fund AB, General counsel for Invono AB.
  • Holdings in the Company: 23,210 shares.

Martina Karlsson

Chief People Officer

Chief People Officer (CPO) since 2023.

  • Employed: 2023
  • Born: 1987
  • Education: Bachelor, Human Resource Management and Labour Relations, Gothenburg University.
  • Other ongoing appointments:
  • Previous positions in the past five years:  Divisional HR Manager at Axis Communications AB.
  • Holdings in the Company: 3,345 shares.
Björn Karlsson

Björn Karlsson

Chair of the board

Chair of the Board since 2023 – present.

  • Born: 1973
  • Education: Technical college engineer.
  • Other ongoing appointments: CEO and Chair of the Board at Simplexor AB.
  • Previous positions in the past five years: Chief Executive Officer MilDef Group AB. Board member of SOFF (Security and Defense Companies).
  • Shareholding in the Company: 390,821 shares and 30 000 warrants.
  • Dependency: Dependent in relation to the Company and its management. Independent in relation to major shareholders
  • Board committees: Chair of Remuneration Committee.
Jan Andersson

Jan Andersson

Board member

Board member 2023 – present. Chair of the Board since 2015 – 2017, 2018 – 2023.

  • Born: 1959
  • Education: Master of Science in Computer Engineering, Linköping Institute of Technology.
  • Other ongoing appointments: Chair of the Board of DH Anticounterfeit AB and Proplab AB and Board member of Addnode Group AB, Mildef Group AB, Entreprenörinvest Sverige AB, Loop Venture AB, Localize Direct AB, Gridly AB, Myloc Holding AB, Lex Energy Nord AB and TimeZynk AB.
  • Previous positions in the past five years: CEO and co-founder ReadSoft AB and several previous board assignments.
  • Shareholding in the Company: 500,000 shares.
  • Dependency: Independent in relation to the Company and its management and major shareholders.
  • Board committees: Member of Remuneration Committee.
Marianne Trolle

Marianne Trolle

Board member

Board member since 1998.

  • Born: 1956
  • Education: Studies in economics, law and leadership in Helsingborg.
  • Other ongoing appointments: Trolle Management AB.
  • Previous positions in the past five years:–.
  • Shareholding in the Company: 1,412,752 shares.
  • Dependency: Independent in relation to the Company and its management and major shareholders.
  • Board committees: –.
Christian Hammenborn

Christian Hammenborn

Board member

Board member since 2017.

  • Born: 1965
  • Education: Master of Law, Lund University.
  • Other ongoing appointments: Board member at Hammenborn Advokatbyrå AB.
  • Previous positions in the past five years: Procuration holder at law firm Lindahl limited partnership.
  • Shareholding in the Company: 2,621 shares.
  • Dependency: Independent in relation to the Company and its management and major shareholders.
  • Board committees: Member of the Audit Committee.
Charlotte Darth

Charlotte Darth

Board member

Board member since 2020.

  • Born: 1968
  • Education: BSc, Stockholm University.
  • Other ongoing appointments: Co-CEO of Future Ordering AB. Chair of the Board of Worldfavor AB and Engage Group AB.
  • Previous positions in the past five years: CEO of Binero Group AB. Board member of Binero Group AB, Intervalor AB and Fondia Oyj.
  • Shareholding in the Company: 1 011 shares.
  • Dependency: Independent in relation to the Company and its management and major shareholders.
  • Board committees: Member of the Audit Committee.
Lennart Pihl

Lennart Pihl

Board member

Board member since 2020.

  • Born: 1950
  • Education: Master of Business Administration, Lund University.
  • Other ongoing appointments: Chair of the Board of Haki Safety AB, Myloc Holding AB, Bertex Mail AB, Liljehomens Group AB and Joakim Lagergren Golf AB
  • Previous positions in the past five years: Chair of the Board of Nordic Room Improvement Holding AB, INGAPE AB and Nordic Vehicle AB.
  • Shareholding in the Company: 821 shares.
  • Dependency: Independent in relation to the Company and its management and major shareholders.
  • Board committees: Chair of the Audit Committee.
Bengt-Arne Molin

Bengt-Arne Molin

Board member

Board member since 2023.

  • Born: 1958
  • Education: PhD in Electrical Engineering at Lund University.
  • Other ongoing appointments: Founder and CEO of B A Molin AB. Chair of the Board of Katam Technologies AB and Board member of Generic Sweden AB.
  • Previous positions in the past five years: Chair of the Board of Lumeo Technology AB, Board member of Auricula AB, Meltspot AB and MultiQ AB.
  • Shareholding in the Company: 2,600 shares.
  • Dependency: Independent in relation to the Company and its management and major shareholders.
  • Board committees:  –

Lisa Åbom

Board member

Board member since 2025.

  • Born: 1971
  • Education: MsC Applied physics and engineering and PhD Materials Physics, both Linköping University, Executive MBA, Stockholm School of Economics 
  • Ongoing assignments: CEO NIRA Dynamics AB, member of the board Svolder AB
  • Assignments past five years: Member of the board of Linköping Science Park and LiU Holding, CTO at Saab Aeronautics.
  • Share in MilDef:  -
  • Dependency: Independent of the company, its management and major shareholders.
  • Board committees: -

Carl Mellander

Board member

Board member since 2025.

  • Born: 1964
  • Education: B.A. Stockholm University
  • Other current assignments: Board member at AB Swedish Export; Tobii AB (publ); and Grönskär Gruppen AB. Advisor mainly on financing and investments to i.a. EQT, Nordic Capital and Artur D. Little. Member of Save the Children Sweden Financing and Partnership Council, and advisory board member at Stockholm School of Economics’ Accounting and Financial Management Center of Excellence.
  • Previous assignments during last five years: Group CFO at Ericsson (publ). Board member at International Chamber of Commerce Sweden.  
  • Shareholding in MilDef:  3 950 shares
  • Dependency: Independent of the company, its management and major shareholders.
  • Board committees: Member of the Audit Committee.
  • Investors
    • The share
      • The share
      • Ownership structure
      • Insiders
      • Insider trading
      • Category trade
      • The share capital development
      • Dividend
      • Dividend policy
      • Shareholders’ personal data
    • Key figures
    • investment case – 5 reasons to invest in MilDef
    • Quarterly reports & Presentations
    • Financial goals
    • Annual reports
    • Financial calendar
    • Capital Markets Day 2024
    • Silent periods
    • Analyst coverage
    • Subscribe
    • Listing (IPO)
  • Sustainability
    • Sustainability work
    • Sustainability goals
    • Sustainability statistics
    • Sustainability reports
    • Sustainable headquarters
  • Corporate governance
    • Corporate governance
    • Articles of Association
    • Corporate Governance reports
    • Foreign Direct Investment
    • Shareholders’ Meeting
      • AGM 2025
      • EGM 2024
      • AGM 2024
      • AGM 2023
      • AGM 2022
    • Board of Directors
    • Group Management
    • Board Committees
    • Remuneration
    • Incentive program
    • Nomination Committee
    • External auditors
    • Internal Controls
    • Sustainability Reports
  • Media
    • Press releases
    • Press photos
    • Video
      • For the media
      • Reports 2024
      • Reports 2023
      • Reports 2022
      • Reports 2021
  • IR contacts
  • About MilDef
    • This is MilDef
    • Vision, mission and core values
    • Strategy
  • mildef.com
  • Swedish
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