Board/Management Information • Mar 10, 2025
Board/Management Information
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Investor AB, founded by the Wallenberg family in 1916, creates value for people and society by building strong and sustainable companies. Through substantial ownership and board participation, we drive initiatives that we believe create value and support our companies to remain or become best-in-class. Our portfolio is organized in three business areas: Listed Companies, Patricia Industries and Investments in EQT.
Press release Stockholm March 10, 2025
Gunnar Brock, who has been a member of the Investor Board since 2009, has informed the Nomination Committee that he will not be available for re-election at the 2025 Annual General Meeting (AGM).
The Nomination Committee will propose Fred Wallenberg to be elected as a member of Investor AB's Board of Directors at the AGM.
Fred Wallenberg (born 1990) is currently Business Development and M&A Director at Piab Group. Prior to this he was CFO and Investment Manager at Navigare Ventures, and he has held positions at Prorsum Capital in Switzerland, Patricia Industries and Brown Brothers Harriman in New York, and Temasek Holdings in Singapore. He holds an MBA from IMD Business School in Lausanne and a BBA in International Business from Georgetown University, Washington DC.
"We believe that Fred will be a good addition to the Board. His personality, background and education fits well with the business of Investor and he has relevant work experience from different industries and countries. He also represents the next generation of the Wallenberg family and the long-term owner engagement that the family has demonstrated for generations", Leif Johansson, Chair of the Nomination Committee at Investor AB says.
"I am humble and grateful for the confidence shown by the Nomination Committee, and I hope to contribute to the work of further developing Investor as a member of the Board", Fred Wallenberg says.
The Nomination Committee continues its work and its complete proposal for the 2025 AGM will be announced in connection with the notice of the meeting.
Jacob Lund Chief Communications & Sustainability Officer +46 725 60 21 57 [email protected]
Magnus Dalhammar Head of Investor Relations +46 735 24 21 30 [email protected]
Our press releases can be accessed at www.investorab.com.
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