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Annual and Sustainability Report 2025

Board of Directors

Stockholm Exergi is owned in equal parts by Ankhiale Bidco AB, (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.

None of the Board members has, or will have during their term of office, (1) assignments within the company other than their Board duties, (2) employment with the company, or (3) business relationships with the company. All nominated Board members are therefore considered independent in relation to the company.

The composition of the Board of Directors presented below refers to the financial year 2025. 
Current information about the company’s Board of Directors is available here

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 MScin Business and Economics from the University of Lund and serves as CEO of SJ since January 2026. Jonas most recently worked at Swedavia and has previously worked in the energy sector for 25 years, including as CEO of E.ON Sverige. He has an extensive leadership background and experience of managing major infrastructure investments both in Sweden and internationally. Jonas also sits on the Board of Almega AB, Almega Tjänsteförbunden and Svenskt Näringsliv.

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.

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 INSEAD-certified board member, and holds two Master’s degrees in business administration and national economics.

Board member

Marie Hanson

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Marie Hanson

Board member

Elected

2025

Born

1997

Marie Hanson (C) studied Master of Science in Engineering in Industrial Engineering and Management at Linköping University, with a specialization in energy engineering. She previously worked as a political adviser to the Centre Party in the European Parliament, with responsibility for energy and climate policy, and is currently employed as a business development 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

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.

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.

Deputy employee representative

Henrik Nordesjö

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Henrik Nordesjö

Deputy employee representative

Elected

2025

Born

1993

Henrik Nordesjö has been employed at Stockholm Exergi since 2017 and has worked in the sector since 2014. Henrik has trained as an operating technician and currently works as an operations engineer.

Composition of the Board of Directors

The Board consists partly of shareholder representatives elected by the general meeting, and partly of employee representatives elected by the trade unions. The Board, to the extent it is appointed by the AGM, will consist of eight members without deputy board members. 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 will 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.