The Board has been deemed to meet the requirements of independence when five of the six elected members are independent of the company and its management.
| Name | Function | From the company | From shareholders |
| Ulf Grunander | Board Chairman | Yes | Yes |
| Christian Krüeger | Board member | Yes | Yes |
| Laura Shunk | Board member | Yes | Yes |
| Leif Ryd | Board member | No | Yes |
| Annette Brodin Rampe | Board member | Yes | Yes |
Information from Annual Report 2023.