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Board of Directors and Auditors

Bo Dankis

Born 1954. Chairman of the board since 2011.

Education

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

Other current assignments

Board member at Kapitalförvaltning Ekeby AB

Previous assignments

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. Chairman of the board at IV Produkt Aktiebolag. Board member at Ekeby Invest AB.

Independent of the company and senior executives / the Principal owner: No / Yes

Shareholding in the company

573,040 shares (directly and through company) and 100,000 warrants. 

Hicham Bouzekri

Born 1973. Board member since 2018.

Education

Degree in Electronics and Communications, Ecole Mohammadia d’Ingénieurs, Morocco. MSc University of Florida, Gainesville, Florida, USA. PhD in Electrical Engineering, Texas A&M University, College Station, Texas, USA.

Other current assignments

Director of Research and Development, Industrial Integration at Masen. Founder and principal shareholder of Microtronix.

Previous assignments

CEO of MASciR.

Independent of the company and senior executives / the Principal owner: No / Yes

Shareholding in the company

9,350 shares, 40,000 warrants, and 300,000 warrants through Masen.

Carol Browner

Born 1955. Board member since 2021.

Education

Doctor of Jurisprudence, University of Florida College of Law

Other current assignments

Senior Counselor, Albright Stonebridge Group. Chair of Sustainability Committee, Bunge Limited.

Previous assignments

Director, Office of Energy and Climate Change Policy, US Government. Administrator, Environmental Protection Agency, US Government. Board member, Innovyze.

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

Shareholding in the company

300,000 call options issued by the company's main owner.

Elaine Weidman Grunewald

Born 1967. Board member since 2021.

Education

M.A. International Relations; M.A. Resource and Environmental Management, Boston University

Other current assignments

Board Member, European Sustainable Growth Acquisition Corp. Board Member, Sweco.

Previous assignments

Senior Vice President and Chief Sustainability and Public Affairs Officer Ericsson AB. Founder, AI Sustainability Center. Senior Advisor, Zunum Aero.

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

Shareholding in the company

300,000 call options issued by the company's main owner.

Kent Janér

Born 1961. Board member since 2016.

Education

Master in Economics, Stockholm School of Economics.

Other current assignments

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.

Previous assignments

Chairman of the board and board member at Honung AB and Namint AB.

Independent of the company and senior executives / the Principal owner: Yes / No

Shareholding in the company

18,285,060 shares (directly, through companies and via related parties).

Hans Ola Meyer

Born 1955. Board member since 2021.

Education

Degree in Economics and Business Administration, Stockholm School of Economics 

Other current assignments

Board member at Electrolux Professional AB.

Previous assignments

Chief Financial Officer, Atlas Copco AB, 1999 - 2021; Vice President PM Fondkommission AB/JP Bank, 1987 - 1991

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

Shareholding in the company

300,000 call options issued by the company's main owner and 40,000 warrants.

Pär Nuder

Born 1963. Board member since 2012.

Education

Master of Laws, Stockholm University.

Other current assignments

Chairman of the board at Aimo Holding AB, Tapetlagret Öbergs Färghus i Västerås Aktiebolag and Hemsö Fastighets AB. Board member at TPPG The Perimeter Protection Group AB, Dabok Advisory AB. Deputy board member at Dabo Idé AB.

Previous assignments

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 Beijerinvest Aktiebolag, 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 senior executives / the Principal owner: Yes / Yes

Shareholding in the company

717,546 shares (directly and through companies). and 40,000 warrants 

Bertil Villard

Born 1952. Board member since 2010.

Education

Master of law, University of Stockholm

Other current assignments

Chairman of the board at Strax AB and Landsort Care 4 AB. Board member at Bertil Villard Holding AB, Polaris Management A/S, Polaris Invest II ApS, Polaris II Invest Fonden, iCoate Medtech AB and Greta Hamiltons Familjestiftelse. Deputy board member at Tengroth & Co AB, Alltid Oavsett AB, CJMGB Förvaltning AB and PPRD Nordic AB.

Previous assignments

Partner and external company signatory at the law firm Advokatfirman Vinge Aktiebolag. Chairman of the board at Landsort Care AB, Landsort Care 2 AB, Landsort Care 3 AB, and Rabbalshede Kraft AB (publ). Board member at ECODC AB, Gränges AB, Prior & Nilsson Fond- och Kapitalförvaltning Aktiebolag, Mercuri International Group AB, SamSari Aktiebolag, Auriant Mining AB and Samsari Act Group AB. Deputy board member at Voddler Sweden AB.

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

Shareholding in the company

1,038,000 shares (directly and through companies) and 40,000 warrants.

Auditor

KPMG AB is since 2008 the Company’s auditor and was at the annual general meeting 2018, re-elected until the end of the annual general meeting 2019. Fredrik Waern (born 1971) is the auditor in charge since 2014. Fredrik Waern is an authorised public accountant and a member of FAR (professional institute for authorised public accountants).