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Leadership & Governance

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Leadership & Governance / Board

Board

CHAIRMAN OF THE BOARD

Christian Thiel

Served on the board since 2010.

Holdings in the company: Christian Thiel holds, through companies, 1 945 000 shares in the company.

 

Christian is not independent in relation to the company, the executive management, and major shareholders.

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Christian Thiel
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    Born 1981

    Education

    Master of Laws, LL.M. from the School of Business, University of Gothenburg and Bachelor’s degree in Industrial and Financial Economics from the School of Business, University of Gothenburg.

    Ongoing assignments

    Chairman of the Board of Svensk Tillgångsutveckling AB, Feldthusen Invest AB, Lithium Capital Investment, and F&T Equity AB.

    Background

    Christian founded FlexQube AB (publ) in 2012 (the subsidiary FlexQube Europe AB was founded in 2010) jointly with Per Augustsson and Anders Fogelberg, and has previously worked, inter alia, as CEO of Svensk Tillgångsutveckling, head of investment at F&T Equity AB and lawyer at Mannheimer Swartling Advokatbyrå, with a focus on M&As and commercial law. In addition, Christian has several years’ experience in starting and running companies in several industries.

BOARD MEMBER

Per Augustsson

Served on the board since 2010. 

Holdings in the company: Per Augustsson holds, through companies, 1 458 443 shares in the company.

 

Per is not independent in relation to the company, the executive management, and major shareholders.

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    Born 1981

    Education

    Master of Mechanical Engineering at Chalmers University of Technology.

    Ongoing assignments

    Board member of AuguTech AB and FlexQube subsidiary and deputy board member of Mostly AB.

    Background

    Per founded FlexQube AB (publ) in 2012 (the subsidiary FlexQube Europe AB was founded in 2010) jointly with Christian Thiel and Anders Fogelberg, and has previously worked, inter alia, at Zenitel and Volvo CE as a project manager with a focus on product development and investments.

BOARD MEMBER

Anders Ströby

Served on the board since 2017.

Holdings in the company: Anders Ströby holds, through companies, 70 000 shares and 22 000 stock options in the company.

 

Anders is independent of the Company and the Executive Management and independent of major shareholders.

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    Born 1953

    Education

    Master of Mechanical Engineering, Royal Institute of Technology (KTH), economics studies at Stockholm University and studies in Business Management at the Gothenburg Management Institute.

    Ongoing assignments

    Board member in Bravik Mgm AB and Senior Advisor in ISEA Sweden KB.

    Background

    Anders has extensive experience from a series of different assignments and roles in the Husqvarna Group, including work in the Group management and CEO of the Construction division (assignments as a board member and chairman of Husqvarna AB subsidiaries), assignments as a senior executive of Electrolux Outdoor Products Ltd, chairman of the board of Hebei Jikai Industrial co, Shijuazhuang (China). Previously, Anders worked, inter alia, as CEO of Jonsered AB.

BOARD MEMBER

Mikael Bluhme

Served on the board since 2020.

Holdings in the company: Mikael Bluhme is the representative of RoosGruppen AB which holds      1 111 529  shares in the company. Mikael Bluhme has personally 21 300 shares and 22 000 stock options in the company.

Mikael is independent of the Company and the Executive Management and not independent of major shareholders.

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    Born 1966

    Education

    Studied economics at IHM Business School and Executive Foundation Lund.

    Ongoing assignments

    Board member of Villman &Co AB and CLAMO AB.

    Background

    Mikael Bluhme is a partner in RoosGruppen AB since 2013 and has worked for the last 30 years, with and for, contractors. Mikael has long experience from various entrepreneurial companies where his focus has been on business development, sales, marketing, change, and development work, both nationally and internationally.

Leadership & Governance / Executive management

Executive management

CEO

Anders Fogelberg

Anders Fogelberg has a Masters of Science in Mechanical Engineering & a bachelor’s degree in industrial & financial economics from the School of Economics at the University of Gothenburg. Anders founded FlexQube in 2010 alongside Christian Thiel & Per Augustsson and has previously worked as a management consultant at Accenture with a focus on Supply Chain Management.

 

Holdings in the company: Anders Fogelberg holds, through companies, 1,256,483 shares in the company.

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CFO

Heidi Bader

Heidi Bader has a Master of Science in Management and a Bachelor’s degree in Accounting from the School of Economics at the University of Gothenburg. Heidi joined FlexQube in August 2021. Heidi has most recently worked at DB Schenker and previously with AB Volvo. Heidi has extensive international experience within financial reporting, business control, and business planning. Heidi has a data-driven approach and brings skills in driving change to catalyze company performance.

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CTO

Per Augustsson

Per Augustsson has a Master of Mechanical Engineering from Chalmers University of Technology. Per founded FlexQube in 2010 alongside Christian Thiel & Anders Fogelberg and has previously worked with Volvo as a project manager focusing on product development & investment.

 

Holdings in the company: Per Augustsson holds, through companies, 1 458 443 shares in the company.

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CMO

Luke Goodwin

Luke has a Bachelor of Business with a Major in Marketing from USC, Australia. Luke came to FlexQube with previous experience within marketing software and construction industries with a focus on digital marketing, SEO & content creation. He has been with FlexQube for over four years establishing the marketing department.

 

Holdings in the Company: Luke Goodwin holds in the company 586 shares and 12 000 stock options.

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CIO

Mikael Lindbäck

Mikael has Masters’ Degree in Accounting from the Gothenburg School of Business, Economics, and Law at the University of Gothenburg as well as many years of experience in various financial positions and previously worked as CFO for Gigant AB and Grunda AB in the B&B TOOLS (publ) Group. After this, Mikael worked as Head of Finance at Centiro Solutions AB before joining FlexQube.

 

Holding in the company: Mikael Lindbäck holds 12 646 shares in the company.

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VP of Sales North America

Michael Gore

Michael has most recently worked for KION North America as VP of Sales and has 35 years’ experience from different sales roles. He brings skills in sales management and sales of intralogistics products.

 

Holdings in the Company: Michael Gore does not hold any shares in the company.

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Site Manager North America

Todd Nethery

Todd has most recently worked at Bodycote as General Manager and has more than 35 year’s experience from different roles within operations. He brings skills in operations management and leading people in the production environment.

 

Holding in the company: Todd Nethery does not hold any shares in the company.

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VP of Sales Europe

Daniel Wrennfors

Daniel has most recently worked at Toyota Material Handling and has more than 25 years of experience in sales and business development roles. He adds expertise with his experience in the industry and sales.

 

Holding in the company: Daniel Wrennfors holds 200 shares in the company.

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Leadership & Governance / Articles of Association

Articles of Association

  • Articles of association of FlexQube AB (publ) pdf 122.21 kb

Leadership & Governance / General meeting

General meeting

The right of the shareholders to make decisions concerning FlexQube’s affairs is exercised through the highest decision-making body, the annual general meeting or an extraordinary general meeting. For example, the general meeting makes decisions concerning amendments to the Articles of Association, election of the Board of Directors and auditors, adoption of the income statement and balance sheet, discharge from liability for the Board of Directors and the CEO, and the appropriation of profit or loss.

In accordance with FlexQube AB’s Articles of Association, notice of the general meeting shall be made through advertisement in the Post- och Inrikes Tidningar official journal and on the Company’s website. The fact that notice has been given shall at the same time be advertised in Dagens Industri.

 

Right to attend the general meeting

In order to attend the general meeting, shareholders must register themselves with FlexQube no later than the day stated in the notice of the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve, and may not fall earlier than the fifth weekday before the meeting.

 

Initiatives from shareholders

Shareholders who wish to have a matter dealt with at the general meeting must submit a written request to the Company’s Board of Directors. Such a request must normally be received by the Board no later than four weeks before the general meeting.

 

Nomination Committee

The FlexQube general meeting currently has no nomination committee.

Leadership & Governance / Certified Advisor

Certified Advisor