Our Board

According to W5 Solutions’ Articles of Association, the Company’s Board of Directors shall consist of a minimum of three (3) and a maximum of six (6) members with a maximum of six (6) deputies. Currently, the Company’s Board consists of five (5) members elected for the period until the end of the Annual General Meeting 2024. The Board members, their position, and whether they are considered independent in relation to the Company, the Company’s management, and major shareholders are included in the description of each person.

Anders Lundström Chairman of the Board
Ulf Hjalmarsson Board Member
Jonas Rydin Board member
Erik Heilborn Board Member

Anders Silwer Board Member

Name	Position	Independent in relation to the Company and its management	Independent in relation to major shareholders
Anders Lundström	Chairman	No	Yes
Magnus Söderström	Board Member	Yes	Yes
Stefan Kaiser	Board Member	Yes	Yes
Peter Lundberg	Board Member	No	No
Jonas Rydin	Board Member	Yes	No