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

Bengt Julander

Board member since 1993.
Born in 1953.
Chemist, M. Sc.

Other current assignments
Medivir AB – Board member
Calliditas AB – Board member
Sedana Medical AB – Board member
Animal Probiotics AB – Board member
Rejson AB, Part Production Sweden AB – Board member
Livland Skog AB – Board member
nWise AB – Board member
Swevet AB, Swevet Holding AB – Board member
Eriksbergskliniken AB, Korkyl Holding AB – Deputy
Linc AB – Board member/Managing Director
Linc Trade AB, Linc Holding AB, Linc Global AB – Deputy
Knil AB – Chairman of the Board
Cronhamns Invest AB – Board member

Other assignment during the past five years
MedCap AB – Chairman of the Board
Nefecon AB – Board member
Busulipo AB – Board member

Shares and options in Stille
2,058,555 shares via company

Independent of the company and its management
Yes

Independent of major shareholders
No

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

Thomas Anderzon

Board member since 2019.
Born in 1968.
2003–2019.

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

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


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.