Board of Directors

Chairman of the Board

Born: 1958
Board member since: 2025
Other directorships: Instalco (publ), Eltel (publ), GLAB (plub), BPG (publ)
Education: MSc in Engineering, Chalmers University of Technology.
Professional experience: CEO Instalco (publ), Director at the Swedish Transport Administration, CEO NEA-gruppen, CEO Midroc Electro, as well as several companies in the construction industry.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 0 shares

 

CEO Formica Capital

Born: 1973
Board member since: 2021
Other directorships: Formica Ventures AB.
Education: MSc in Engineering Physics, Chalmers University of Technology.
Professional experience: Formica Capital, JCE Group, Litorina, Kennet Partners.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company and management, but not in relation to major shareholders. 
Holdings: 5,000 shares

 

Board work and consultancy.

Born: 1958
Board member since: 2018
Other directorships: GomSpace Group AB (chairman), BTS Group AB.
Education: Secondary degree in economics.
Professional experience: CEO and President Swedish Space Corporation (Svenska Rymdaktiebolaget), CEO Logica Sweden, CEO WM-data Sweden.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 2,000 shares

 

Partner Dahlgren Capital

Born: 1963
Board member since: 2025
Other directorships: Westpay
Education: Bachelors degree in Economics, University of Uppsala.
Professional experience: Management positions within Accenture, Partner Dahlgren Capital Private Equity
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 0 shares

 

Board work

Born: 1959
Board member since: 2018
Other directorships: ChefAkademin (chairman), ÅWL Arkitekter (chairman), Aqua Dental, Karl Adam Bonniers stiftelse, Vasakronan, and others.
Professional experience: Marketing director at DN, COO at Guldfynd/Hallbergs, Business development at Securum/Castellum, CEO at Sturegallerian, Head of marketing at Medvik/Kinnevik.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 1,200 shares

 

COO, JCE

Born: 1986
Board member since: 2021
Other directorships: Baltic Safety Products Aktiebolag (publ), Bruks Siwertell Group AB, Consafe Logistics AB.
Education: MSc in Industrial Economy, Chalmers University of Technology.
Professional experience: JCE, management consultant at Arthur D. Little.
Dependence according to Swedish Code of Corporate Governance: Independent in relation to the company, management and major shareholders.
Holdings: 1,000 shares