The Board of Directors currently consists of seven board members. The Board is based in the City of Gothenburg. Board members are elected for the period until the end of the next AGM.
Chairman of the Board since 2017
- Date of Birth: 1975
- Educational Background: MSc, Computer Engineering, Lund University’s Faculty of Engineering
- Other Appointments: None
- Prev. Appointments in the Last 5 Years: None
- Holdings: 1,185,833 shares
- Dependent/Independent: Independent of the company and its management; independent of the company’s major shareholders
Board member since 2025
- Date of Birth: 1977
- Educational Background: M.Sc. EE., Lund Institute of Technology
- Other Appointments: CTO Consafe Logistics, Board Member of Systemite AB and Nohau Solutions AB
- Prev. Appointments in the Last 5 Years: Board Member of Nohau Solutions AB
- Holdings: 3,200 shares
- Dependent/Independent: Independent of the company and its management; independent of the company’s major shareholders
Board member since 2019
- Date of Birth: 1966
- Educational Background: MSc Industrial Engineering and Management, Institute of Technology at Linköping University
- Other Appointments: Chief Commercial Officer at KAMBI Plc. Board Member of HMS Networks AB, IAR Systems AB and Dirac Research AB
- Prev. Appointments in the Last 5 Years: None
- Holdings: 14,000 shares
- Dependent/Independent: Independent of the company and its management; independent of the company’s major shareholders
Board member since 2014
- Date of Birth: 1956
- Educational Background: MSc, Mechanical Engineering, Chalmers University of Technology
- Other Appointments: Chairman of the Board of Powercell AB and GapWaves AB. Board Member of Insplorion AB
- Prev. Appointments in the Last 5 Years: Board member of Nilsson Special Vehicles AB, Chairman of the Board of AstaZero AB, Mobility Sweden, Leading Light AB
- Holdings: 3,000 shares
- Dependent/Independent: Independent of the company and its management; independent of the company’s major shareholders
Board member since 2025
- Date of Birth: 1970
- Educational Background: Business Administration and Financing at Gothenburg School of Economics
- Other Appointments: Board Member of Mips AB (publ), Scila AB and Stillfront Group AB (publ), Chairman of the Board at Feminvest Holding AB and subsidiaries, Advisory Board Member of STJ Advisors and Venture Partner at Eight Roads Venture Capital firm, Board Member of Hemnet
- Prev. Appointments in the Last 5 Years: CEO Readly AB, Board Chairman of Her Company AB, Board member of Fishbrain AB, Board member of the Swedish E-sports Association
- Holdings: 3,200 shares
- Dependent/Independent: Independent of the company and its management; independent of the company’s major shareholders
Board member since 2017
- Date of Birth: 1951
- Educational Background: Bachelors Degree in Business Administration, University of Lund, Sweden PED, IMD Lausanne, Switzerland
- Other Appointments: Chairman, LO Advise Sarl
- Prev. Appointments in the Last 5 Years: Vice Chairman of Axfood AB, Chairman of TCC Global NV, Board member of Axel Johnson AB
- Holdings: 54,700 shares
- Dependent/Independent: Independent of the company and its management; independent of the company’s major shareholders
Board member since 1999
(Board Chairman 1999-2017)
- Date of Birth: 1947
- Educational Background: Master Brewer at the Scandinavian School of Brewing in Copenhagen
- Other Appointments: Chairman of Letter Cube Digital AB, and Board Member of M. Irwin & Krantz AB
- Prev. Appointments in the Last 5 Years: None
- Holdings: 1,000,004 shares personally and 200,000 shares via related parties
- Dependent/Independent: Independent of the company; not independent of the company’s management; not independent of the company’s major shareholders
