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Board & Management

Board of directors

Bo Dankis

Born 1954. Chairman of the board since 2011.

Education

Master of Science, Industrial Engineering and Management, Linköping University of Technology.

Other current assignments

Board member at Kapitalförvaltning Ekeby AB

Previous assignments

Chairman of the Board IV Produkt Aktiebolag, Gadelius Holding, Business Sweden, Perstorp. Board member, Gunnebo AB, ASSA ABLOY AB, Ekeby Invest AB, IV Produkt Holding AB and IV Produkt Holding Sweden AB. CEO Perstorp and ASSA ABLOY AB. Country manager ABB Japan.

Independent of the company and senior executives / the Principal owner:

No / Yes

Holding

469,640 shares and 940,000 warrants, directly and through companies

Mattias Bergman

Born 1966. Board member since 2017.

Education

Executive MBA, Copenhagen Business School. Master in Economics, Stockholm University.

Other current assignments

CEO and board member at BIL Sweden Adm AB. Chairman of the Board, Odette Sweden AB. Board member, NeoNode Inc.

Previous assignments

CEO and board member at National Electric Vehicle Sweden AB and Attaro Consulting AB. Chairman of the board of ReformTech Heating Technologies AB. Board member of Automobile Property AB, Automobile Laboratory Sweden AB, Automotive Interior Parts Sweden AB and Automobile in Trollhättan nr 2 AB.

Independent of the company and senior executives / the Principal owner:

Yes / Yes

Holding

34,662 shares and 600,000 warrants.

Hicham Bouzekri

Born 1973. Board member since 2018.

Education

PhD in Electronics Communications, Ecole Mohammadia d’Ingénieur, Morocco. M.Sc., University of Florida, Gainesville, Florida, USA. PhD in Electrotechnology, Texas A&M University, College Station, Texas, USA.

Other current assignments

Director of Research and Development, Industrial Integration at Masen.

Founder and principal owner of Microtronix.

Previous assignments

CEO of MASciR.

Independent of the company and senior executives / the Principal owner:

No / Yes

Holding

300,000 warrants.

Sigrun Hjelmquist 

Born 1956. Board member since 2019.

Education

Master of Science & Licentiate of Technology, Engineering Physics, Royal Institute of Technology, KTH, Stockholm

Other current assignments

Chairman of the board at Facesso Chairman of the Board Teqnion AB, Facesso AB. Board member Addnode Group AB, Eolus Vind AB, RagnSellsföretagen AB, Transcendent Group AB.

Previous assignments

Chairman of the Board at Addnode Group AB, 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 Bluetest Aktiebolag. CEO Ericsson Components AB.

Independent of the company and senior executives / the Principal owner:

Yes / Yes

Holding

10,130 shares and 60,000 warrants.

Kent Janér

Born 1961. Board member since 2016.

Education

Master in Economics, Stockholm School of Economics.

Other assignments

Chairman of the Board at Frost Asset Management AB. Board member at Brummer & Partners AB, Blue Marlin AB, Eastfort Asset Management Ltd, Eastfort Dynamic Master Fund and Eastfort Dynamic Feeder Fund.

Previous assignments

Chairman of the Board and board member at Honung AB, Namint AB and Nektar Asset Management AB.

Independent of the company and executive management / the principal owner

yes / no

Holding

17,770,107 shares, directly, through companies and via related parties.

Pär Nuder

Born 1963. Board member since 2012.

Education

Master of laws, Stockholm University.

Other assignments

Chairman of the board of Tapetlagret Öbergs Färghus i Västerås Aktiebolag and Hemsö Fastighets AB. Board member, Dabok Advisory AB. Deputy Board member, Dabo Idé AB.

Previous assignments

Chairman of the Board of Beijerinvest AB, 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.

Independent of the company and executive management / the principal owner

yes / yes

Holding

684,546 shares and 300,000 warrants, through companies and related parties.

Bertil Villard

Born 1952. Board member since 2010.

Education

Master of laws, Stockholm University.

Other assignments

Chairman of the Board of Strax AB, LandsortCare 4 AB, Prior & Nilsson Fond- och Kapitalförvaltning. Board member of Polaris A/S, among other companies, iCoat Medtech AB and Hamiltonska Familjestiftelsen.

Previous assignments

Chairman of the Board of Advokatfirman Vinge Aktiebolag, 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.

Independent of the company and executive management / the principal owner

yes / yes

Holding

950,000 shares, directly and through companies, 300,000 warrants and 50,000 call options.

Management team

Jonas Eklind (Chief Executive Officer)

Jonas Eklind

Born 1963. CEO since 2015.

Education

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.

Other assignments

Chairman of the Board of 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.

Former positions:

CEO and Board member, Woodeye AB. CEO of Innovativ Vision Holding Aktiebolag. Board member and deputy board member at Dendro Fortune AB. Board member, Vita Vonni AB.

Holding

71,500 shares and 500,000 warrants.

Fredrik Wäppling (Chief Financial Officer)

Fredrik Wäppling

Born 1971. CFO since 2020.

Education

Degree in business administration and economics, Karlstad University.

Other current appointments

Board member and owner of F. Wäppling AB. Chairman of the Board, Fiorista AB.

Former positions:

CFO Nordrest, Interim Treasury Advisor NREP, Interim CFO Allgon Group, Interim Treasury Advisor Mycronic, IPO Project Manager iZettle, Treasury Advisor Preem AB, Interim Treasurer Bravida

AB, Head of Group Treasury Swedavia AB, Head of Group Treasury Niscayah AB, Group Treasurer Ahlsell AB, Group Treasurer Cision AB.

Holding

8,662 shares and 350,000 warrants.

Jonas Wallmander (Executive Vice President)

Jonas Wallmander

Born 1976. VP Partners & Collaborations since 2017.

Education

Master of Science in Engineering, Mechanical Engineering, Linköping University of Technology.

Other assignments

-

Former positions:

VP Partners & Collaborations at Azelio.

Holding

1,117 shares and 200,000 warrants.