Governance Clavister Holding AB

CLAV

SE0005308558

Communications & Networking

Delayed Nasdaq Stockholm Other stock markets 10:28:51 2026-05-21 am EDT			5-day change	1st Jan Change
4.708 ^SEK	-1.47%		+11.94%	+62.34%

May. 11	Clavister board member Tobias Öien acquires shares worth SEK 0.45 million	FW
May. 07	Clavister Holding AB (publ.), Q1 2026 Earnings Call, May 07, 2026

Executive Committee: Clavister Holding AB

Manager

Positions heldSince

John Vestberg

50 year

Chief Executive Officer	2017-06-21
Founder	1996-12-31
President	2017-08-14

Nils Undén

Chief Tech/Sci/R&D Officer

2020-01-31

David Nordström

Director of Finance/CFO

2020-09-30

Camilla Törnblom

Public Communications Contact	2023-09-24
Sales & Marketing	2021-08-23

Kate Linwood

Public Communications Contact	-
Sales & Marketing	-

Composition of the Board of Directors: Clavister Holding AB

Director

CommitteesSince

Hakan Andreas Hedskog

52 year

Audit Committee Chair

Carl Staffan Dahlström

59 year

Nominating Committee	2012-12-10
Audit Committee

Stina Slottsjö

44 year

Audit Committee

2022-03-28

Tobias Öien

54 year

Audit Committee

2024-05-26

Latest Appointments: Clavister Holding AB

23-09-25	Clavister Holding AB (Publ.) Approves Election of Andreas Hedskog as Board Member and Chair of the Board	CI
23-07-04	Clavister's Chairman Steps Down	MT
23-07-04	Clavister Holding AB (Publ.) Announces the Resignation of Jan Frykhammar as Chairman of the Board	CI
21-08-24	Clavister Appoints Camilla Törnblom as Marketing Director	CI
21-06-09	Clavister Appoints Malte Pollmann and Martin Roos to the Board of Directors	CI
20-12-09	Clavister Appoints Przemek Sienkiewicz as Chief Commercial Officer	CI
20-05-19	Clavister Holding AB (Publ.) Appoints Martin Kreuzer as Board of Director	CI

More news

Former Officers and Directors: Clavister Holding AB

Insider

Positions held

SinceUntil

Jan Magnus Frykhammar

Director/Board Member	2018-04-23	2022-02-28
Chairman	2022-02-28	2023-07-03
Independent Dir/Board Member	2018-04-23	2023-07-03

Sam Coleman

Public Communications Contact	-	2021-08-31
Sales & Marketing	-	2021-08-23

Wenner Mats

Corporate Officer/Principal	2021-07-31	-
Sales & Marketing	2021-07-31	2022-05-31

Malte Pollmann

Director/Board Member

2021-06-11

Martin Roos

Director/Board Member

2021-06-11

Jenny Ramkrans

Human Resources Officer

2019-03-17

2021-01-31

Martin Kreuzer

Director/Board Member	2020-05-18	-
Independent Dir/Board Member	2020-05-18	-

Håkan Mattisson

Director of Finance/CFO	2017-12-04	2019-10-31
Investor Relations Contact	2017-12-04	2019-10-31

Hakan Rippe

Director of Finance/CFO

2019-10-31

Kimberly Matenchuk

Director/Board Member	2019-05-14	-
Independent Dir/Board Member	2019-05-14	-

Adrianne Edblad

Human Resources Officer

2019-02-07

Johan Edlund

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-
Sales & Marketing	2018-02-28	-

Cathrine Kristoffersson

Director of Finance/CFO

2017-03-31

2017-12-04

Przemek Sienkiewicz

Corporate Officer/Principal

2017-11-14

Björn Lennart Norrbom

Director/Board Member	2015-05-11	-
Chairman	2015-05-11	2017-08-14

Jim Carlsson

Chief Executive Officer	-	2017-03-05
Sales & Marketing	2017-03-05	2017-06-30

Viktor Kovacs

Director/Board Member	2017-06-21	2017-08-14
Chairman	2017-08-14	-

Johan Peter Öhman

Chief Executive Officer	2017-03-05	2017-06-21
President	2017-03-05	2017-06-21

Annika Andersson

Director/Board Member	2016-12-31	-
Independent Dir/Board Member	2016-12-31	-

Bo Ingemar Askvik

Director/Board Member	2016-12-31	-
Independent Dir/Board Member	2016-12-31	-

Sigrun Ingrid Hjelmquist

Director/Board Member	2016-12-31	-
Independent Dir/Board Member	2016-12-31	-

Ilkka Kalevi Hiidenheimo

Director/Board Member

2014-12-31

2016-12-31

Håkan Wallberg

Sales & Marketing

2017-06-30

Göran Carstedt

Director/Board Member	2015-12-31	-
Independent Dir/Board Member	2015-12-31	-

Anders Gottnersson

Director of Finance/CFO

2014-11-30

Maria Edblad-Jansson

Comptroller/Controller/Auditor	2012-01-31	-
Director of Finance/CFO	2012-01-31	-
Human Resources Officer	2012-01-31	-
General Counsel	2012-01-31	-

Peter Dahlander

Director/Board Member	2004-12-31	-
Investor Relations Contact	2004-12-31	-

Niklas Hörnfeldt

Corporate Officer/Principal

2004-12-31

Andreas Åsander

Sales & Marketing

2017-05-31

Peter Johansson

Director/Board Member	1996-12-31	-
Founder	1996-12-31	-

Victor Kovacs

Director/Board Member	-	-
Investor Relations Contact	-	-

Torbjörn Jonny Nilsson

Chairman

Nikolas Erik Georgii

Public Communications Contact	-	-
Sales & Marketing	-	-

Hadar Bo Erik Cars

Director/Board Member

2012-03-31

James Byström

Sales & Marketing

Hans Tommy Nilsson

Corporate Officer/Principal

Niclas Eriksson

Director/Board Member

Lars Stanghed

Director/Board Member

2013-02-28

Jan Valter Erik Ramkvist

Director/Board Member

2013-02-28

Age distribution of managers

Parity Men Women

Male	6
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	3
Female	1

Clavister AB is a Sweden-based network security vendor. The Company delivers a range of security solutions for physical and virtualized environments. The Company provides solutions such as Network Securities, Identity and Access Management Solutions, Clavister OneConnect, Cloud Services, Clavister InCenter, as well as Support and Professional Services.

Employees

105

Sector

Communications & Networking

Calendar

Earnings release - Q2 2026

More about the company