Annual report 2019
Born 1954. Chairman of the board since 2011.
Master of Science, Industrial Engineering and Management, Linköping University of Technology.
Board member at Kapitalförvaltning Ekeby AB.
Chairman of the board at IV Produkt Aktiebolag. Chairman of the board at Gadelius Holding, Business Sweden and Perstorp. Board member at Gunnebo AB and ASSA ABLOY AB. CEO Perstorp and ASSA ABLOY AB. Country manager ABB Japan.Board member at Ekeby Invest AB. Deputy board member at IV Produkt Holding AB and IV Produkt Holding Sweden AB.
469,640 shares and 940,000 warrants.
Born 1966. Board member since 2017.
Executive MBA, Copenhagen Business School. Master in Economics, Stockholm University.
CEO and board member at BIL Sweden Adm AB. Chairman of the board at Odette Sweden AB, board member at NeoNode Inc.
CEO and board member at National Electric Vehicle Sweden AB and Attaro Consulting AB. Chairman of the board at ReformTech Heating Technologies AB. Board member of Automobile Property AB, Automobile Laboratory Sweden AB, Automotive Interior Parts Sweden AB and Automobile i Trollhättan nr 2 AB.
34,662 shares and 600,000 warrants.
Born 1973. Board member since 2018.
PhD in electrotechnology, Texas A&M University, College Station, Texas, USA, Engineer, Electronics Communications, Ecole Mohammadia d’Ingénieur, Morocco. M.Sc., University of Florida, Gainesville, Florida, USA.
Director of Research and Development, Industrial Integration at Masen. Founder and principal shareholder of Microtronix.
CEO of MASciR.
No shares but 300,000 warrants.
Born 1956. Board member since 2019.
Master of Science & Licentiate of Technology, Engineering Physics, Royal Institute of Technology, KTH, Stockholm
Chairman of the board at Facesso AB. Board member at Addnode Group Aktiebolag (publ), Eolus Vind Aktiebolag (publ), Edgeware AB (publ), Ragn-Sellsföretagen AB, Transcendent Group AB (publ), IGOT Ab and Teqnion AB.
Chairman of the board at ALMI Stockholm Investeringsfond AB, ALMI Invest Östra Mellansverige AB, ALMI Invest Stockholm AB, Fouriertransform Aktiebolag and Nordic Iron Ore AB. Board member at Clavister Holding AB, Saminvest AB, Silex Microsystems AB and Bluetech Aktiebolag,
10,130 shares and 60,000 warrants.
Born 1961. Board member since 2016.
Master in Economics, Stockholm School of Economics.
Chairman of the board at Frost Asset Management AB. Board member at Nektar Asset Management AB, Brummer & Partners AB, Blue Marlin AB, Eastfort Asset Management Ltd, Eastfort Dynamic Master Fund and Eastfort Dynamic Feeder Fund.
Chairman of the board and board member at Honung AB and Namint AB.
17,770,107 shares (directly, through companies and via related parties).
Born 1963. Board member since 2012.
Master of Laws, Stockholm University.
Chairman of the board at Tapetlagret Öbergs Färghus i Västerås Aktiebolag and Hemsö Fastighets AB. Board member at Beijerinvest Aktiebolag, Dabok AB and Dabok Advisory AB. Deputy board member at Dabo Idé AB.
Chairman of the board at Sundbybergs stadshus AB, I&P Förvaltning AB, Fjällförsäkringar AB, SkiStar Aktiebolag, Fjällförsäkringar AB, AMF Pensionsförsäkring AB and Tredje AP-fonden. Board member at Swedegas AB, IP-Only AB, Nyx Security AB, Knubbsäl Midholding AB, STEN HECKSCHER AB, Knubbsäl Holding AB, Narob TopHolding AB, Nyx Group AB, Business Challenge AB, IP-Only Holding AB, Fabege AB and Åre 2019 AB.
339,879 shares and 303,200 warrants (through companies and via related parties).
Born 1948. Board member since 2018.
Ph.D. in Political Science, Stockholm University. Research assistant, Harvard University, Cambridge, Massachusetts,USA.
Chairman of the board at Björnberget Fastighetsförvaltning AB and ECODC AB.
CEO of IFC (International Finance Corporation, part of the World Bank Group), CEO of SEB (Skandinaviska Enskilda Banken AB), Leading positions within ABB and American Express, Chairman of the board at Africa Risk Capacity Ltd and Flexenclosure AB (publ). Board member at Standard Chartered Bank, Global Water Development, Access Health International, Middle East Investment Initiative, Akzo Nobel, SCA, Astra and Castellum, Senior Advisor to Blackstone and Advisor to Africa Development Bank.
375,994 shares and 330,000 call options.
Born 1952. Board member since 2010.
Master of law, University of Stockholm
Chairman of the board at Strax AB, Landsort Care 3 AB and Landsort Care 4 AB. Board member at Prior & Nilsson Fond- och Kapitalförvaltning Aktiebolag, Bertil Villard Holding AB, Polaris Management A/S, Polaris Invest II ApS, Polaris II Invest Fonden and iCoate Medtech AB. Hammiltoska Familjestiftelsen. Deputy board member at Tengroth & Co AB, Alltid Oavsett AB, CJMGB Förvaltning AB and PPRD Nordic AB.
Partner and external company signatory at the law firm Advokatfirman Vinge Aktiebolag. Chairman of the board at Landsort Care AB, Landsort Care 2 AB and Rabbalshede Kraft AB (publ). Board member at ECODC AB, Gränges AB, Mercuri International Group AB, SamSari Aktiebolag, Auriant Mining AB and Samsari Act Group AB. Deputy board member at Voddler Sweden AB.
950,000 shares (directly and through companies), 300,000 warrants and 50,000 buy options.
Born 1963. CEO since 2015.
Degree in Physics and Biotechnology, Uppsala University. Diploma in Functional Swedish and Communication, Uppsala University. Diploma in Leadership in Technology Companies, ManTech IFL Executive Education, Stockholm School of Economics. Diploma in Business Administration and Market Economics, IHM Business School.
Chairman of the board at Shapeline AB. Board member and owner of Deep Powder AB. Board member at Cleanergy AB, Advanced Stabilized Technologies Group AB, ASTGW AB, Advanced Inertial Measurement Systems Sweden AB and Nordic New Energy Partners Ekonomiska Förening.
CEO and board member at Woodeye AB. CEO of Innovativ Vision Holding Aktiebolag. Board member and deputy board member at Dendro Fortune AB. Board member at Vita Vonni AB.
71,500 shares and 500,000 warrants.
Born 1957. CFO since 2018.
Executive MBA, University of Gothenburg School of Business, Economics and Law.
Board member and owner of Kennet Lundberg AB. Board member and partner at Chamber Group Sweden AB, Lecka Alpha Trading GP Ltd and Stella Analytics Ltd. Board member at Lecka Alpha Trading LP. Deputy board member at Cleanergy AB.
Vice President and CFO at Xellia Pharmaceuticals ApS. CFO of Real Holding i Sverige AB (publ). Board member at Victor Hasselblad Aktiebolag, Hasselblad Aktiebolag, Troax Group AB (publ) and Intalco Intressenter AB.
10,000 shares.
Born 1973. VP Operations since 2019.
BSc in Civil engineering, University of Jönköping.
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Regional Manager, Lindbäcks Bygg AB. VP Projects at Apply Emtunga AB.
9,000 shares and 200,000 warrants.
Born 1970. VP Manufacturing since 2019.
A qualification in Process Development & Economics. Lean-Production, Continuous Improvement, 6-Sigma Green Belt.
Practical Project Management, Process Development and Ergonomics, Lean Production, Continuous Improvement, 6-Sigma Green Belt, all training courses within Volvo Cars.
1 share and 300,000 warrants.
Born 1970. VP Projects since 2017.
Master of Science in Engineering, Mechanical Engineering, Chalmers University of Technology.
VP Projects at Azelio.
5,000 shares and 200,000 warrants.
Born 1969. CTO since 2017.
Ph.D. in Energy Technology, Mechanical Engineering, Lund University of Technology. Master of Science in Engineering, Mechanical Engineering, Lund University of Technology.
1,581 shares and 200,000 warrants.
Born 1976. VP Partners & Collaborations since 2017.
Master of Science in Engineering, Mechanical Engineering, Linköping University of Technology.
VP Partners & Collaborations at Azelio.
1,117 shares and 200,000 warrants.
Born 1969. VP Business Development since 2018.
Ph.D. in Engineering and a Master’s degree in Energy Engineering, Department of Energy Systems, Technical University of Berlin.
Sole administrator and owner of Lifecycle Associates S.L.
CEO of ÅF Aries Energia S.L. and Sun to Market Solutions S.L.
3,180 shares and 200,000 warrants.