Nomination Committee proposes new Board of Directors for Videberg Kraft AB

The Nomination Committee of Videberg Kraft AB proposes Tom Erixon as the new Chairman of the Board. Anna Borg is proposed for re-election as a Board member, while Helene Biström, Måns Carlson, Anders Jackson and Susanne Lithander are proposed as new Board members. The Board will be elected at the General Meeting on 27 August 2026.

The Nomination Committee has assessed the Board’s collective expertise in relation to the company’s assignment. Together, the proposed members bring experience in industrial transformation, nuclear technology, project management, financing, cost control, state-owned corporate governance and regulatory processes.

With this composition, the Nomination Committee aims to create an active and supportive Board with broad industrial, financial, technical and regulatory expertise. The proposed Board consists of three women and three men. The Board will be supplemented with further nuclear technology expertise.

The proposal means that the Board will consist of six members, with no deputies: Tom Erixon as Chair, and Anna Borg, Helene Biström, Anders Jackson, Susanne Lithander and Måns Carlson as members.

The current Board consists of Johan Dasht, Head of Business Area Generation at Vattenfall, as Chair, and Tom Erixon and Anna Borg as Board members. Johan Dasht will leave his role in connection with the General Meeting.

The General Meeting is open only to the owners and their representatives. The Nomination Committee is appointed by the owners of Videberg Kraft AB and is represented by Andreas Regnell as chair, from Vattenfall, and Carina Malmgren-Heander, Industrikraft. In addition, Åsa Mitsell has been appointed by the Swedish state as an adjunct member.

For further information, please contact:
Patricia Kempff, Head of Communications and Public Affairs. +46 733 60606, patricia.kempff@videbergkraft.se

About Videberg Kraft:

Videberg Kraft AB aims to meet the rapidly growing need for stable, fossil-free and competitive electricity as industry electrifies and requirements for robust electricity generation increase. Videberg Kraft is a project company with one mission: to successfully develop and deliver 1,500 MW at Värö. The plan is for the first modular nuclear reactor to be commissioned in the mid-2030s. Videberg Kraft is owned by Vattenfall and Industrikraft.

Appendix
Information about the proposed Board of Directors:

Re-election                                                                                                                         
Tom Erixon (elected 2026), newly elected as Chair of the Board
Year of birth: 1960
Chair of the Board: Afry AB
Board member: Deputy Chair of the Board, Lund University.
Professional experience and other assignments: President and CEO, Alfa Laval, 2016–. CEO, Ovako, 2011–2016. Former Chair of the Board of Permobil, Industrikraft and Teknikföretagen, and former Deputy Chair of the Confederation of Swedish Enterprise
Education: Master of Laws from Lund University and MBA from IESE Business School

Anna Borg (elected 2026)
Year of birth: 1971
Board member: FAM and Ruter Dam; former Board member of CellMark, Gunnebo, Stena Renewable AB and Ellevio AB
Professional experience and other assignments: President and CEO, Vattenfall AB, 2020–. Former CFO of Vattenfall and SVP Markets. Previously with Klarna and Vattenfall.
Education: Master’s degree in Business Administration and Political Science

New election
Måns Carlson
Year of birth: 1968
Board member: Former Board member of PostNord, Infranord and Svensk Bilprovning
Professional experience and other assignments: Investment Director, Ministry of Finance, Division for State-Owned Enterprises, 2016–. Previously with Brummer & Partners, Bain & Company and ABB
Education: MSc in Engineering from KTH Royal Institute of Technology and MBA from INSEAD

Helene Biström
Year of birth: 1962
Chair of the Board: Formerly Sveaskog and Cramo Finland Oy
Board member: Boliden. Formerly Statkraft, Pöyry and KTH Royal Institute of Technology
Professional experience and other assignments: Former Head of Wind Power, Vattenfall. Previously with BillerudKorsnäs, Infranord, Norrenergi and Vattenfall.
Education: MSc in Engineering from KTH Royal Institute of Technology

Anders Jackson
Year of birth: 1959
Chair of the Board: Prison Island Västerås AB
Professional experience and other assignments: CEO and founder, Prison Island, 2013–. Previously with Studsvik, Westinghouse Electric and ABB
Education: MSc in Engineering from Chalmers University of Technology

Susanne Lithander
Year of birth: 1961
Board member: Svedbergs Group. Former Board member of Bico Sverige, Serneke, Acando, SEK and Eltel
Professional experience and other assignments: CFO, NCC, until 15 July; previously with BillerudKorsnäs, SCA, Mercuri International and Ericsson
Education: MSc in Business and Economics from the School of Business, Economics and Law at the University of Gothenburg