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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

Chairman of the board of IV Produkt Aktiebolag. Board member of Ekeby Invest AB and Kapitalförvaltning Ekeby AB. Deputy board member of IV Produkt Holding AB and IV Produkt Holding Sweden AB.

Previous assignments

Chairman of the borad of Gadelius Holding, board member Gunnebo AB, Chairman Swedish Trade and Invest Council, Chairman Perstorp Group, Board member ASSA ABLOY AB (plc), President and CEO Perstorp Group, President and CEO ASSA ABLOY Group, Country Manager ABB Japan.

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

Shareholding in the company

327 638 shares and 940 000 share options.

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 of BIL Sweden Adm AB and Attaro Consulting AB. Chairman of the board of Odette Sweden AB, ReformTech Heating Holding AB and ReformTech Heating Technologies AB.

Previous assignments

CEO and board member of National Electric Vehicle Sweden AB. Board member of Automobile Property AB, Automobile Laboratory Sweden AB, Automotive Interior Parts Sweden AB and Automobile i Trollhättan nr 2 AB.

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

Shareholding in the company

7 500 shares and 600 000 share options.

Hicham Bouzekri

Born 1973. Board member since 2018.

Education

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. 

Other current assignments

Director, Research and development, Industrial integration for Masen. Founder and main shareholder of Microtronix.

Previous assignments

CEO of MASciR.

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

Shareholding in the company

No shares but 300 000 share options.

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

Member of the boards of Addnode Group AB, Eolus Vind AB, Ragnsellsföretagen AB, Edgeware AB, Teqnion AB and Transcendent Group AB. Chairman of Facesso AB.

Previous assignments

Chairman of Addnode Group AB, Fouriertransform AB, Almi Invest Östra Mellansverige AB, Almi Invest Stockholm AB, C2Sat AB. Member of the boards of Sandvik AB, Handelsbanken AB, EON Sverige AB, RAE Systems Inc, Atea ASA etc. CEO Ericsson Components AB, Investment Manager BrainHeart Capital KB.

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

Shareholding in the company

60 000 share options.

Kent Janér

Born 1961. Board member since 2016.

Education

Master in Economics, Stockholm School of Economics.

Other current assignments

Board member of Nektar Asset Management AB, Brummer & Partners AB, Blue Marlin AB and Eastfort Asset Management Ltd.

Previous assignments

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

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

Shareholding in the company

11 358 390 shares and 224 551 share options.

Pär Nuder

Born 1963. Board member since 2012.

Education

Master of Laws, Stockholm University.

Other current assignments

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

Previous assignments

Chairman of the board of Sundbybergs stadshus AB, I&P Förvaltning AB, Fjällförsäkringar AB, SkiStar Aktiebolag, AMF Pensionsförsäkring AB and Tredje AP-fonden. Board member of Swedegas AB, IP-Only AB, Nyx Security AB, Knubbsäl Midholding AB, STEN HECKSCHER AB, Knubbsäl Holding B, 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

339 879 shares and 300 000 share options.

Bertil Villard

Born 1952. Board member since 2010.

Education

Master of law, University of Stockholm

Other current assignments

Chairman of the board of Strax AB and Landsort Care 3 AB and Landsort Care 4 AB. Board member of Prior & Nilsson Fond- och Kapitalförvaltning Aktiebolag, Bertil Villard Holding AB, ECODC AB, Polaris Management A/S, Polaris Invest II ApS, Polaris II Invest Fonden and iCoate Medtech AB.

Previous assignments

Partner and external company signatory for Law Firm Vinge Aktiebolag. Chairman of the board of Landsort Care AB, Landsort Care 2 AB, Voddler Group AB and Rabbalshede Kraft AB (publ). Board member of Gränges AB, Mercuri International Group AB, SamSari Aktiebolag, Auriant Mining AB and Samsari Act Group AB. Deputy board member of Voddler Sweden AB, Tengroth & Co AB, Alltid Oavsett AB, Advokat CJMGB AB och PPRD Nordic AB.

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

Shareholding in the company

654 878 shares, 300 000 share options and 50 000 call options issued by the main shareholder in the company. 

Lars Thunell

Born 1948. Board member since 2018.

Education

Ph.D. in Political Science, Stockholm University.
Research assistant, Harvard University, Cambridge, Massachusetts,
USA.

Other current assignments

Part-owner of Manomotion AB.
Chairman of the board of Björnberget Fastighetsförvaltning
AB, Jaktfågeln Holding AB, LHT Konsult AB, LHT Invest AB and ECODC AB. Board member of Björnberget Residens AB,  Björnberget Drivhus AB,  Björnberget Lägenheter AB, Björnberget Produktion i Åre AB, Björnen By AB, Åre-Svedje 1:433 AB and Sadeln Restaurangutveckling AB. Deputy board member of Sadeln  Fjällgården Linbane AB and FOLT Holding AB.

Previous assignments

Chairman of the board of Africa Risk Capacity Ltd and Flexenclosure AB (publ). Board member of Hermelinbacken 1 AB, Slutplattan LEMRO 101383 AB, Slutplattan LEMRO 101407 AB, Åre-Svedje 1:401 AB and Slutplattan PLASI 103648 AB, Standard Chartered Bank, Kosmos Energy, Fisterra, Global Water Development, Access Health International and Middle East Investment Initiative. Senior Advisor to Blackstone and Advisor to Africa Development Bank.

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

Shareholding in the company

235 000 shares and 330 000 call options issued by the main shareholder in the company. 

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).