The CEO reports to the board of directors and is responsible for Balco’s day-to-day management and operations. The allocation of work between the board of directors and the CEO is stated in the work procedures for the board of directors and the instructions for the CEO. The CEO is also responsible for preparing reports and compiling information from management prior to meetings of the board of directors and presenting the material at board meetings. The CEO monitors compliance with Balco’s goals, policies and strategic plans as adopted by the board of directors and is also responsible for regularly informing the board of directors regarding the company’s performance.
Johan Dyberg / Acting CEO
Employed since: 2026
Education: Master of Science in Mechanical Engineering from the Royal Institute of Technology in Stockholm.
Other current positions: Partner in Inivi AB. Member of the Board of Directors of Pronect AB (part of Liljedahl Group AB).
Previous positions and professional experience: Deputy CEO and Head of Division at Addtech AB (publ). Various positions at Husqvarna AB (publ).
Own and closely associated holdings: -
Subscription warrants: -
Viktor Arvidsson / CFO and Head of IR and Head of Sustainability
Employed since: 2026
Education: M. Sc. from Stockholm School of Economics.
Other current positions: –
Previous positions and professional experience: Finance Director Elitfönster, Finance Director DS Smith Sweden & Norway, VP Finance Swedish Match Lights Division, Financial Manager Swedish Match Industries.
Own and closely associated holdings: 17,000 shares
Subscription warrants: -
Jesper Magnusson / Head of Human Resources and Communication
Employed since: 2014
Education: Bachelor of Philosophy with focus on Human Resource Management, Linnæus University in Växjö.
Other current positions: –
Previous positions and professional experience: Office manager, head of consulting and recruiting at Adecco AB.
Own and closely associated holdings: 20,000 shares
Subscription warrants: 20,000 warrants
Johan Fälth / Managing Director Balco AB
/ CEO
Employed since: 2010
Education: Masters degree in corporate finance from Linnæus University.
Other current positions: –
Previous positions and professional experience: Head of HR at Tenneco Automotive Sverige AB, Linnæus University and consultant at Adecco AB.
Own and closely associated holdings: 21,000 shares
Subscription warrants: 20,000 warrants
Andreas Lindberg / Director of Business Development and Head of IT
Employed since: 2025
Education: Master’s degree in Business and Economics from Linköping University.
Other current positions: -
Previous positions and professional experience: Managing Director Wilo Nordic AB, Head of Supply Chain ProfilGruppen AB, Managing Director CTC Norway AS, Director of Supply Chain Sapa Profiler AB, Sales Manager Sapa Thermal Management.
Own and closely associated holdings: 10,000 shares
Subscription warrants: -