Management Team & Board of Directors

Management Team

Jonas Wallmander (CEO)

Born: 1976. CEO since 2022.

Education: Master of Science in Engineering, Mechanical Engineering, Linköping University of Technology. Senior Executive Program, Business Administration, Management and Operations, London Business School.
Other current assignments: –
Previous (last 5 years): Executive Vice President, VP Partners & Collaborations, and COO at Azelio.
Shareholding in the company: 66,361 shares and 655,000 warrants.

Gustaf Albèrt (CFO)

Born: 1968. CFO since 2023.

Education: Master of Science in International Accounting and Auditing and Degree of Master of Science in Business and Economics at School of Business, Economics and Law at University of Gothenburg.
Other current assignments: Board member and vice chairman of Aqilion AB (publ).
Previous (last 5 years): CFO and Deputy CEO of Isofol Medical AB.
Shareholding in the company: 32,041 shares and 0 warrants.

Torbjörn Lindquist (CTO)

Born: 1969. CTO since 2017.

Education: Master of Science in Mechanical Engineering, Lund University of Technology. PhD in Engineering, Energy Technology, Mechanical Engineering, Lund University.
Other current assignments: –
Previous (last 5 years): –
Shareholding in the company: 3,331 shares and 350,000 warrants.

Lars Murgård (VP Product Delivery)

Born: 1964. VP since 2021.

Education: Master of Science in Mechanical Engineering, Lund University of Technology.
Other current assignments: Board member of Murgard Management AB.
Previous (last 5 years): Chief Program Engineer, Powertrain Systems Engineering, and Director, Chassis Engineering at Jaguar Land Rover. Vice President, Powertrain Integration at CEVT AB.
Shareholding in the company: 23,632 shares and 100,000 warrants.

Lena Emriksson (VP Operational Excellence)

Born: 1976. VP Operational Excellence since 2022.

Education: Master of Science in Industrial Engineering and Management, Luleå University of Technology.
Other current assignments: –
Previous (last 5 years): Manager Ways of Working and Improvement Projects, Semcon AB.
Shareholding in the company: 3,072 shares and 100,000 warrants.

Members of the Board

Bo Dankis (Chairman)

Born 1954. Elected in 2011.

Education: Master of Science in Industrial Engineering and Management from the Institute of Technology at Linköping University.
Other current assignments: Board member at Kapitalförvaltning Ekeby AB.
Previous assignments: Chairman of the Board Gadelius Holding, Business Sweden and Perstorp. Board member Gunnebo AB, ASSA ABLOY AB, Ekeby Invest AB, IV Product Holding AB and IV Product Holding Sweden AB. CEO Perstorp and ASSA ABLOY AB. Country Manager ABB Japan.
Shareholding in the company: 1,299,240 shares (directly and through companies) and 200,000 warrants.

Independent of the company and senior executives. Independent in relation to the company’s major shareholders.

Hicham Bouzekri

Born 1973. Elected in 2018.

Education: Engineer Electronics Communications Ecole Mohammadia d’Ingénieur, Morocco. M.Sc., University of Florida, Gainesville, Florida, USA. PhD in Electrical Engineering, Texas A&M University, College Station, Texas, USA.
Other current assignments: Head of Research and Development, Industrial Integration Masen. President Board of Directors IFMEREE.
Previous assignments: CEO of MASciR.
Shareholding in the company: 25,709 shares and 90,000 warrants.

Not independent of the company and senior executives. Independent in relation to the company’s major shareholders.

Kent Janér

Born 1961. Elected in 2016.

Education: Master of Science in Business and Economics, Stockholm School of Economics.
Other current assignments: Chairman of the Board of Blue Marlin AB, Board member Eastfort Asset Management Ltd and two related entities.
Previous assignments: Chairman of the Board of Frost Asset Management AB and Nektar Asset Management AB, Board member Brummer & Partners AB.
Shareholding in the company: 38,563,211 shares (directly and through companies) and 0 warrants.

Independent of the company and senior executives. Not independent in relation to the company’s major shareholders.

Pär Nuder

Born 1963. Elected in 2012.

Education: Master of Law, Stockholm University.
Other current assignments: Chairman of the Board of Aimo Holding AB, Qarlbo Energy AB. Board member of TPPG The Perimeter Protection Group AB, Dabok Advisory AB. Deputy board member of Dabo Idé AB.
Previous assignments: Chairman of the Board Sundbybergs stadshus AB, I&P Förvaltning AB, Fjällförsäkringar AB, SkiStar Aktiebolag, AMF Pensionsförsäkring AB, Tapetlagret Öbergs Färghus in Västerås Aktiebolag, Tredje AP-fonden and Hemsö Fastighets AB. Board member of 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.
Shareholding in the company: 1,973,248 shares (directly and through companies) and 90,000
warrants.

Independent of the company and senior executives. Independent in relation to the company’s major shareholders.

Bertil Villard

Born 1952. Elected in 2010.

Education: Master of Law, Stockholm University.
Other current assignments: Chairman of the Board strax AB, Landsort Care 4 AB. Board member Bertil Villard Holding AB, Polaris Management A/S, Polaris Invest II ApS, Polaris II Invest Fonden, iCoate Medtech AB and Greta Hamiltons Familjestiftelse.
Previous assignments: : Partner and external signatory Advokatfirman Vinge Aktiebolag. Chairman of the Board of Landsort Care AB, Landsort Care 2 AB, Landsort Care 3 AB and Rabbalshede Kraft AB (publ). Board member of ECODC AB, Gränges AB, Prior & Nilsson Fond- och Kapitalförvaltning Aktiebolag, Mercuri International Group AB, SamSari Aktiebolag, Auriant Mining AB and Samsari Act Group AB.
Shareholding in the company: 1,718,477 shares (directly and through companies) and 90,000 warrants.

Independent of the company and senior executives. Independent in relation to the company’s major shareholders.

Investors