Owner and board

About Triton

Assemblin is owned by Triton since 2015. Triton is an international investment company founded in 1997. The company’s objective is to enable the creation of better companies through long-term partnerships. Triton invests in medium-sized companies domiciled in Europe that are active in the industry, business services, and consumer and health sectors.

Triton’s funds have around 100 investors, which include organisations such as pension funds, state-owned capital funds, insurance companies and foundations. In assessing investments and taking decisions, Triton takes into account the environment, social responsibility and ownership governance, which is favourable to longterm value creation.

Since its founding, Triton has completed more than 60 investments and supported more than 260 acquisitions.

For more information, please visit www.triton-partners.com

The Board of directors

Assemblin’s Board of Directors has overall responsibility for the company’s organisation and management as well as governance, monitoring and control. The duties of the board are set forth in the Swedish Companies Act and the Sweidish Code of Conduct, the work of the board is regulated by the rules of procedure of the board, which the board adopts each year. The rules of procuredure govern the division of work and responsibility among the board, its chairman and the CEO. The board also adpts instructions for the board committees, the CEO and the financial reporting. 

The Board of directors of Assemblin consists of seven members (see below), elected by the general meeting for the period until the end of the annual general meeting that will be helt in 2022. In addition to the board members, Assemblins' CEO and CFO, and, if necessary, other employees from Assemblin also participate in the board meetings. The General Counsel of Assemblin is the Secretary of the Board.

More about Board Committees. 

Board Members

  • Mats_Wäppling©Fond&Fond _06A2484-Redigera_square_2000px.jpg

    Chairman of the Board

    Mats Wäppling

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    Born 1956. Chair of the board of directors since 2017 and director since 2016. Chair of the remuneration committee and member of the project committee.

    Education and professional experience: M.Sc. in Engineering from KTH Royal Institute of Technology. Previous positions include CEO and President at Sweco, [Vice President] at NCC as well as [deputy CEO] and various other positions within Skanska.

    Other ongoing assignments: Chair of the board of directors of PKM Invest AB and Vectura Fastigheter AB. Director of Mats Wäppling AB. Chair of the board of directors of Bostadsrättsföreningen Totten 2:60 and director of Bostadsrättsföreningen Bryggerihusen 14.

    Assignments completed during the past five years: Chair of the board of directors of Adapteo Holding AB (former Nordic Modular Group Holding AB), companies within the Assemblin Group, Ramudden AB and Vasakronan AB (publ). Director, and earlier chair of the board of directors, of Campus X i Umeå AB. Director of Chevron Ltd, Dalafast Tallkronan AB (former Tottentolvan AB) and Pandox Aktiebolag. Senior consultant at West Park (Triton).

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    Board member

    Susanne Ekblom

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    Born 1966. Director since 2019. Chair of the audit committee.

    Education and professional experience: BSc in Business Administration and Economics from Stockholm University. Previous positions include CEO and President of Vectura Fastigheter, CFO at Investor, CFO at SVT, various positions at Scania and interim CFO at Inera. 

    Other ongoing assignments: Director of AP7 (Sw. Sjunde AP-fonden) and Elinder&Sten Arkitekter AB. Owner, director and consultant in Susanne Ekblom AB. [Director] of Bostadsrättsföreningen Stallmästaren nr 16.

    Assignments completed during the past five years: CEO, President and director of Vectura Fastigheter AB. Director of Assemblin Holding AB, Fastighetsaktiebolaget Borlänge Fröken 7, GoCo Development AB and Kunskapsskolan Education Sweden AB.

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    Board Member

    Mats Jönsson

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    Born 1957. Director since 2017. Chair of the project committee and member of the audit committee.

    Education and professional experience: M.Sc. in Engineering from KTH Royal Institute of Technology. Previous positions include CEO and President of Coor Service Management and various positions at Skanska, including CEO and President of Skanska Services.

    Other ongoing assignments: Senior Industry Advisor at West Park (Triton). Chair of the board of directors of Bonava AB (publ), Played Top Holding AB (part of the Lekolar group) and Tengbomgruppen Holding AB. Director of Coor Service Management Holding AB, Mats Jönsson i Stockholm AB and NCC Aktiebolag. Director of Bostadsrättsföreningen Totten 2:60.

    Assignments completed during the past five years: Director of companies within the Assemblin Group, Dalafast Tallkronan AB (former Tottentolvan AB), Entlog Holding AB (part of the Logent group) and Infratek AS.

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    Board Member

    Young Kim

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    Born 1985. Director since 2015. Member of the audit committee and the remuneration committee.

    Education and professional experience: M.Sc. in Engineering Physics from KTH Royal Institute of Technology. Young has previous experience from investment banking at Credit Suisse and Stella Capital Advisors.

    Other ongoing assignments: Investment Professional at Triton. Director of Aleris Holding AB.

    Assignments completed during the past five years:  Director of companies within the Assemblin Group and of Mehiläinen Oy.

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    Board Member

    Per-Ingemar Persson

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    Born 1956. Director since 2021.

    Education and professional experience: M.Sc. in Engineering from Lund University. Previous positions include CEO at Skanska Sweden, NVS (now part of the Assemblin Group) and Veidekke Sweden.

    Other ongoing assignments: Chair of the board of directors of ELU Konsult Aktiebolag and Northern Environmental and Water Solutions AB. Director of Bonava AB (publ) and Veidekke ASA. Director and co-owner of PEKE Konsult AB. Director of Bostadsrättsföreningen S:t Nikolaus.

    Assignments completed during the past five years:  Director of Fabege AB, Finja Prefab AB, Hemfosa Fastigheter AB, Veitech AB and Wihlborgs Fastigheter AB. Director of Stiftelsen Botildenborg.

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    Board Member

    Anders Thulin

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    Born 1963. Director since 2017.

    Education and professional experience: M.Sc. in Economics and Business Administration from Stockholm School of Economics, including MBA studies at the Western University, Ivey Business School. Previous positions include Senior Vice President and CIO at Ericsson and Senior Partner at McKinsey.

    Other ongoing assignments: Head of Digital Practice at West Park (Triton). Chair of the board of directors of Cayenne Refico I AB, Cayenne Refico II AB, Ramudden HoldCo AB, Trisall AB, Trisall Financing 1 AB, Trisall Financing 2 AB and Trisall Holding AB. Director of Astilla Invest AB and Sunscreen Bidco B.V. Director of Bostadsrättsföreningen Görveln 1.

    Assignments completed during the past five years: Chair of the board of directors and director of companies within the Assemblin Group. Director of Picassa Holding AB and Proact IT Group AB.

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    Board member

    Fredrik Wirdenius