Unternehmensführung

Christina Åqvist

Chair of the Board and Board member of M Refine Group AB since 2026

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Born: 1978

Education:
Master of Laws (LL.M.)

 

Other material assignments outside M Refine Group AB:
Chief Executive Officer, Ejendals AB

Chair of the Board and co-founder, Vinning AB
Chief Executive Officer and Board member, Enduroc Capital AB Board member, Enduroc AB and Allion Technologies Sweden AB

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Previous positions:
Chief Executive Officer, Vinning
Co-founder, Indequity
Board member, Nordic Roadways, Alligo AB, Pricer AB and DistIT AB
Group Chief Executive Officer, Distrelec Group
Expansion Manager, B&B Tools (now Alligo)
Management Consultant, Boston Consulting Group
Business Lawyer, Advokatfirman Vinge

 

Shareholding in M Refine Group AB:
–

Independence:

Independent in relation to the Company and its executive management: Yes
Independent in relation to the Company’s major shareholders: Yes

Rolf Berg

Board member of M Refine Group AB since 2026

 

Born: 1965

Education:
B. Sc in Civil Engineering, and MBA

 

Other material assignments outside M Refine Group AB:
Vice President HR, SWEP International AB
Chair of the Board and founder, imoveri AB
Chair of the Board and co-founder, Smedgjerdet AS
Board member and Chief Executive Officer, FloRec AB
Board member, HrG3 Holding AB

 

Previous positions:
Senior HR management positions at Karolinska University Hospital, Remondis, Stoneridge Electronics, Bring Frigo/Frigoscandia, Ericsson, Lernia, L’Oréal, Oriflame and Goodyear
Country Manager and Director of HR & Organization, Scandinavia, Industrial Communication Group
Officer (Major), Norwegian Armed Forces

 

Shareholding in M Refine Group AB:
6,250 Class B shares held through a company

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Independence:

Independent in relation to the Company and its executive management: Yes
Independent in relation to the Company’s major shareholders: Yes

Johan Curman

Board member of M Refine Group AB since 2026

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Born: 1974

Education:
M. Sc. in Business and Economics

 

Other material assignments outside M Refine Group AB:
Owner and Head of Operations, Antuna Gård
Chair of the Board, Banvaktstugan AB
Board member, Sellex AB, Premium Snacks Nordic AB and PowPow AB

 

Previous positions:
Chair of the Board, Väsby Promotion
Board member, Alvik Basket, Tillväxt Väsby and Sollentuna Häradsallmänning
Chief Operating Officer/Deputy Chief Executive Officer and Factory Manager, Risenta AB, part of Paulig Group
Project Manager, Business Development, and Senior Business Analyst, Hiab Cranes AB
Head of Business Controlling, Envirotainer Group AB
Management and Strategy Consultant, Kabel New Media Stockholm AB

 

Shareholding in M Refine Group AB:
–

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Independence:

Independent in relation to the Company and its executive management: Yes
Independent in relation to the Company’s major shareholders: Yes

Daniel Martinwall

Chief Executive Officer, M Refine Group AB since 2024

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Born: 1969
Higher education:

MSc in Mechanical Engineering and BSc in Business and Economics

 

Other significant positions outside M Refine Group AB:
Board member, Vinning AB
Chairman of the board, EDC Engineering Design Center AB

 

Previous positions:
Serial entrepreneur and company builder since 2003 and prior to that employed at; Cargotec, Envirotainer, Systemair, Atlas Copco, Volvo

 

Holdings in M Refine Group AB:
2,500,000 A shares, held through M Industrial Invest AB
125,000 B shares, held through M Industrial Invest AB

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Independence:

Independent in relation to the Company and its executive management: No
Independent in relation to the Company’s major shareholders: No

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Ownership interests and business relationships:

Daniel Martinwall is the sole owner of M Industrial Invest AB.
M Industrial Invest AB has entered into a services agreement with M Refine Group AB (publ) in respect of Daniel Martinwall’s role as CEO.
M Industrial Invest AB also controls EDC Engineering Design Center AB, which has entered into a consultancy agreement with a company within the M Refine Group.