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Directors and Management

Board of Directors

The KWH Group´s Board of Directors has eight members and a secretary. Many of the Board members are shareholders, so the owners have a strong position regardless of whether there are shareholders in the operational management or not.

The Board´s mission is to manage the KWH Group´s affairs on behalf of the owners. The Board is responsible for ensuring that the Group is managed efficiently and in accordance with good business principles. The Board approves, follows and monitors the KWH Group´s business strategy, strategic goals, risk strategy and management.

Ola Tidström, Vice Chairman since 1993, Board Member since 1975; Peter Höglund, Board Member since 1973
Henrik Höglund, Chairman since 1998, Board Member since 1974; Janneke von Wendt, Board Member since 2016.
Björn Höglund, Board Member since 2022.
Johan Heikfolk, Secretary of the Board since 2017; Caj-Anders Skog, Board Member since 2016; Sofia Kohtala, Board Member since 2014; Stefan Wikman, Board Member since 2019.

Group Management

The KWH Group´s Group Management consists of Heads of Division or CEOs and the parent company´s managers. Group management members are responsible for a business division or group function and the Group President leads Group development work and supports the rest of the management.

The Group Management is a diverse team that executes the Board´s decisions and sets the framework and direction for the organization. The management is responsible for ensuring that goals and strategies are fulfilled and for structuring and leading the Group´s operations to achieve set goals.

Carl-Magnus Tidström, CFO; Peter Lång, Head of Division, KWH Freeze
Marko Nylund, CEO, Prevex; Stefan Sjöberg, Head of Division, Mirka
Johan Heikfolk, General Counsel; Joakim Laxåback, Head of Division, KWH Logistics

Auditors

Statutory Auditors

Kristian Berg and Anders Svennas, M Sc (Econ), APA, Ernst & Young Oy

Debuty Auditors

Marja Huhtala and Terhi Mäkinen, M Sc (Econ), APA, Ernst & Young Oy

Supervisory Auditor

Ernst & Young Oy