Arrow scroll Skip to main contentSkip to navigation
Logotype

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

469,640 shares and 940,000 warrants.

Mattias Bergman

Born 1966. Board member since 2017.

Education

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

Other current assignments

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

Previous assignments

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.

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

Shareholding in the company

34,662 shares and 600,000 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

No shares but 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 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.

Previous assignments

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,

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

Shareholding in the company

10,130 shares and 60,000 warrants.

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

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 current assignments

 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.

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 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

339,879 shares and 303,200 warrants (through companies and via related parties).

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, 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. 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 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.

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

Shareholding in the company

950,000 shares (directly and through companies), 300,000 warrants and 50,000 buy options.

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).