Board of Directors

Stille’s Board consists of the chairman and four board members of which one member is an employee representative. According to the Articles of Association, the Board of Directors must consist of at least three and no more than seven full members with or without no more than one deputy. According to the Articles of Association, the Board of Directors must have at least four board meetings a year.

Göran Brorsson

Board chairman since 2017. Board member since 2015.
Born in 1952.

Other current assignments
Prismatic Sensors AB – Chairman of the Board
QuickCool AB – Chairman of the Board
Suturion AB – Chairman of the Board
Albin Invest – Board member
Göran Brorsson & Partners AB – Board member

Shares and options in Stille
26,500 shares

Independent of the company and its management
Yes

Independent of major shareholders
Yes

Stefan Tell

Board member since 2019.
Born in 1972

Shares and options in Stille
450 shares

Independent of the company and its management
Yes

Independent of major shareholders
Yes

Sirpa Mäkipää

Board member since 2000 (employee representative)
Born in 1960.

Shares and options in Stille
0 shares

Independent of the company and its management
Yes

Independent of major shareholders
Yes

Thomas Anderzon

Board member since 2019.
Born in 1968.

Other current assignments
ThoNiMa AB – Board member

Shares and options in Stille
430 shares

Independent of the company and its management
Yes

Independent of major shareholders
Yes

Lars Kvarnhem

Board member since 2020.
Born in 1972.

Other current assignments
Arcoma AB – Chairman of the Board
Swevet AB and Swevet Holding AB – Chairman of the Board
Part Production AB – Chairman of the Board
Reison Medical AB – Chairman of the Board
Priego AB – Chairman of the Board
Ovon AB – Chairman of the Board
Cavis Technologies AB – Board member

Shares and options in Stille
0 shares

Independent of the company and its management
Yes

Independent of major shareholders
Yes

Karin Fischer

Board member since 2020.
Born in 1976.

Other current assignments
None

Shares and options in Stille
1000 shares

Independent of the company and its management
Yes

Independent of major shareholders
Yes


At each meeting in conjunction with quarterly report, the Managing Director submits an economic and financial report of operations and delivers a monthly report containing important events as well as a summary of economic information to the Board.

Each year, the Board discusses the auditor’s report, which, among other things, details how the company is organised so that accounting, the management of assets and the company’s economic circumstances are controlled in a secure manner.

The Board decides in questions regarding remuneration and other terms of employment for group management. Decisions regarding the principles for remuneration to the Managing Director and other members of group management are made at the AGM.