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.

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