BTS does not have a Lead Director role. The chairman and CEO are two separate positions held by different people.

The election of the Board Chair had support by 100 percent of the votes at the AGM on May 16th, 2025.

Board of Directors

More people are coming soon.

Committees

Committees 2026
At the statutory meeting of the Board, held in conjunction with the Annual general meeting, May 21, 2026, the following members of the Board were elected to the Board Committees.

Compensation committee
Henrik Ekelund (Chair)
Reinhold Geijer 
Stefan Gardefjord  
Mariana Burenstam Linder   
Anna Soderblom  

Audit and risk committee
Stefan Gardefjord (Chair)
Anna Soderblom

Nomination committee
Anders Dahl, appointed by Henrik Ekelund and Chairman of the Nomination Committee
Henrik Ekelund, Chairman of the Board, BTS Group AB
Claes Murander, appointed by Lannebo Asset Management
Stefan af Petersens, private investor

The Nomination committee was announced on November 14, 2025

BTS’s Nomination Committee presents its director’s proposal to the AGM as a bundled decision, for acceptance of them all at once.

BTS is a public company traded at Nasdaq Stockholm under the symbol BTS b

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