Björn Karlsson,
Chair of the board
Chair of the Board since 2023 – present.
Born: 1973
Education: Technical college engineer, 4-year course in electronics/data.
Other ongoing appointments: CEO Simplexor AB.
Previous positions in the past five years:
Chief Executive Officer MilDef Group AB since 2018. Board member of SOFF (Security and Defense Companies).
Shareholding in the Company:
890,821 shares and 30 000 warrants.
Dependency: Dependent in relation to the Company and its management and major shareholders.
Board committees: Chair of Remuneration Committee.
Jan Andersson,
Board member
Board member 2023 – present. Chair of the Board since 2015 – 2017, 2018 – 2023.
Born: 1959
Education: Master of Science in Computer Engineering, Linköping Institute of Technology.
Other ongoing appointments: Board member with Addnode Group AB, Entrepenörinvest Sverige AB, TimeZynk AB, Localize Direct AB, Myloc holding AB and Innovum Invest AB and Chair of the Board at DH Anticounterfeit AB.
Previous positions in the past five years:
Chair of the Board at Fast2 Affärssystem AB.
Shareholding in the Company:
650,000 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Member of Remuneration Committee.
Marianne Trolle,
Board member
Board member since 1998.
Born: 1956
Education: Studies in economics, law and leadership in Helsingborg.
Other ongoing appointments: Trolle Management AB.
Previous positions in the past five years:–.
Shareholding in the Company:
2,853,552 shares.
Dependency: Dependent in relation to the Company and its management and major shareholders.
Board committees: –.
Christian Hammenborn
Board member
Board member since 2017.
Born: 1965
Education: Master of Law, Lund University.
Other ongoing appointments: Board member at Hammenborn Advokatbyrå AB.
Previous positions in the past five years:
Procuration holder at law firm Lindahl limited partnership.
Shareholding in the Company: 821 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Member of the Audit Committee.
Charlotte Darth
Board member
Board member since 2020.
Born: 1968
Education: BSc, Stockholm University.
Other ongoing appointments: Chair of the board at Worldfavor AB, board member at Fondia Oyj and at Relation & Brand AB, owner of Unipug AB.
Previous positions in the past five years:
CEO at Binero Group AB (publ), CEO at Affecto Sweden AB, board member at Binero Group AB (publ) and Intervalor AB.
Shareholding in the Company: 821 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Member of the Audit Committee.
Lennart Pihl,
Board member
Board member since 2020.
Born: 1950
Education: Master of Business Administration, Lund University.
Other ongoing appointments: Chair of the board at Nordic Room Improvement Holding AB, Midway Holding AB, Myloc Holding AB, INGAPE AB, ALG Holding AB and Nordic Vehicle AB.
Previous positions in the past five years:
Chair of the Board at Green Cargo AB and HXH International AB. Board member at Advenica AB, Avega Group AB and Poolia AB.
Shareholding in the Company: 821 shares.
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: Chair of the Audit Committee.
Bengt-Arne Molin,
Board member
Board member since 2023.
Born: 1958
Education: PhD in electronics at Lund University.
Other ongoing appointments: Chair of the board of Lumeo Technology AB and Katam Technologies AB as well as board member of Meltspot AB, Auricula AB and Generic Sweden AB.
Previous positions in the past five years:
Founder and CEO BA Molin AB, senior advisor and board professional in high-tech growth companies.
Shareholding in the Company: –
Dependency: Independent in relation to the Company and its management and major shareholders.
Board committees: –