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Annual and Sustainability Report 2024

Board of Directors

Stockholm Exergi is owned in equal parts by Ankhiale, (which consists of APG, Alecta, PGGM, Keva and Axa), and Stockholms Stadshus AB. The Board of Directors comprises eight members elected by the Annual General Meeting and two appointed employee representatives with deputies.

Chariman

Petra Engman

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Petra Engman

Chariman

Elected

2020

Born

1964

Petra Engman (Social Democratic Party) is a trained mathematician and has worked with IT issues for most of her professional life, in the private and public sectors. She has held several assignments in Region Stockholm, including as a member of the committee and the board of AB Storstockholms Lokaltrafik, (the region’s public transport provider). Petra is currently working as a consultant in the defence sector.

Deputy Chairman

Jonas Abrahamsson

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Jonas Abrahamsson

Deputy Chairman

Elected

2021

Born

1967

Jonas Abrahamsson has an MSc in Business and Economics from Lunds University and has been president and CEO of Sweden’s main airports operator Swedavia since 2017. Previously, he had worked in the energy sector for 25 years, including as CEO of E.ON. He has an extensive leadership background and experience of managing large infrastructure investments in Sweden and internationally.

Board member

Fredrik Adolfsson

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Fredrik Adolfsson

Board member

Elected

2019

Born

1965

Fredrik Adolfsson (Centre Party) has a Master’s in Business Administration. His professional experience includes roles such as CEO and global sustainability manager for IKEA, deputy head of the Swedish Society for Nature Conservation, and regional development director of Sweden’s Västra Götaland region. He has several political assignments as an elected representative of the City of Stockholm and the Stockholm Region. Fredrik currently works as a mentor and management consultant.

Board Member

Rickard Hjort Warlenius

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Rickard Hjort Warlenius

Board Member

Elected

2019

Born

1970

Rickard Hjort Warlenius (Left Party) is an associate professor in Environmental Social Studies and assistant head of department at the University of Gothenburg. He is a researcher in climate and energy issues and a former member of Stockholm City Council and vice chairman of its Transport Committee.

Board member

Christofer Fjellner

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Christofer Fjellner

Board member

Elected

2023

Born

1976

Christofer Fjellner (Moderate Party) serves as Opposition Vice Mayor of Stockholm City and Group Leader for the Moderate Party in Stockholm. For 15 years, he was a Member of the European Parliament and was, among other things, a member of the Committee on International Trade. He has mostly been involved in issues related to free trade and climate. Christofer is the founder of the think tank EPHI – Environmental and Public Health Institute.

Board member

Irina A. Frolova

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Irina A. Frolova

Board member

Elected

2021

Born

1971

Irina A. Frolova is a CFA charter holder and an INSEAD-certified board member and holds two Master degrees in business administration and economics. She has more than 20 years international experience in investing and financing of infrastructure companies. She is impact investing and sustainability expert and chair of investment committees. Irina serves on the boards and on the audit & risk committees of international companies operating in financial services, energy and agriculture sectors.

Board member

Carlo Maddalena

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Carlo Maddalena

Board member

Elected

2021

Born

1987

Carlo Maddalena is a Senior Director on APG’s investment team, and specialises in the infrastructure sector. He has held several senior positions in portfolio companies and has also served on the boards of large companies in Europe that are active in energy, transport and telecommunications.

Board member

Tove Feld

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Tove Feld

Board member

Elected

2024

Born

1964

Tove Feld has an Ph.D. in Engineering, E.MBA and is a certified Board Member. She has 30 years leadership experience from the Energy and Infrastructure business, with a focus on renewables. Experience includes International C-suite positions with Ørsted, SGRE and DNV. Today she is a Board Professional and serves as Chair & Non-executive Director on a number of International Boards (listed and private) across the Nordics and UK within Energy, Agriculture & Water all supporting the Green Energy Transition.

Employee representative

Tobias Alvaeus

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Tobias Alvaeus

Employee representative

Elected

2023

Born

1969

Tobias Alvaeus started in the energy industry in 1987 when he worked at Vattenfall for one year, then process engineer at Carlsberg for 16 years. Tobias has worked at Stockholm Exergi since 2004. First as an operations engineer, then as a shift manager in operations.

Employee representative

Katarina Rundkvist

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Katarina Rundkvist

Employee representative

Elected

2024

Born

1973

Katarina Rundkvist has been with the company since 2007, when it was Fortum. She has held many different roles, including Maintenance Engineer, Production Manager, Process Analyst, and Operations Communicator. Katarina now works as a Planning Engineer in Distribution.

Deputy employee representative

Katarina Karlsson

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Katarina Karlsson

Deputy employee representative

Elected

2018

Born

1966

Katarina Karlsson has a university education in Industrial Engineering. She has worked at Stockholm Exergi for six years and currently works as manager for Maintenance Engineering,Bristaverket and Hässelbyverket.

Composition of the Board of Directors

Directors, to the extent appointed by the AGM, shall consist of eight directors without deputy directors. The members of the Board are elected annually at the AGM for the period until the end of the next AGM. The Chair of the Board does not have a casting vote. The trade unions shall appoint two full-time employee representatives and then two deputies in a separate procedure. At the time of the AGM, the trade unions inform the Company of which representatives have been elected.

At the 2024 AGM, the following board members were nominated by Stockholms Stadshus AB:

Petra Engman (re-elected)
Fredrik Adolfsson (re-elected)
Christofer Fjellner (re-elected) 
Rikard Hjorth Warlenius (re-elected)

The following board members were nominated by Ankhiale Bidco AB: 

Jonas Abrahamsson (re-elected)
Carlo Maddalena (re-elected)
Irina Frolova (re-elected)
Tove Feld (re-elected)

The trade unions appointed the following employee representatives:

Patrik Tapper (deputy, re-elected)
Reine Lorenz (regular member, re-elected)
Katarina Karlsson (deputy, re-elected)
Tobias Alvaeus (regular member, re-elected) 

Katarina Rundkvist replaced Reine Lorentz as regular employee representative in October 2024.