Corporate Governance

Corporate governance is central to our operations, enabling us to comply with applicable legislation, regulations, and codes in an accurate, fair, and transparent manner. We strive to do so in a focused and efficient way to ensure that the interests of all stakeholders are properly safeguarded.

Board of Directors

Daniel Martinwall

Chief Executive Officer, M Refine Group AB since 2024

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 a company
125,000 B shares, held through a company