Bernt Ingman
Chairman since 2021
Born: 1954
Shareholding: 16 000 shares
Education: MBA, Management education CEDEP/INSEAD, Fontainebleau
Other assignments: Chairman of Pricer AB, Board member of Embracer Group AB, Chairman of Handelsbanken local office in Kista. Board member of SolTech Energy Sweden AB
Work experience: Chairman of Micro Systemation AB, Chairman of Beijer Ref AB, Chairman of SBC Sveriges BostadsrättsCentrum AB. CFO of Husqvarna AB, Munters AB, Gunnebo AB and Doro AB
Other: Considered independent of the company, its management and its major shareholders.
Gert Sviberg
Board member, since 2012
Born: 1967
Shareholding: 2 000 000 shares
Education: Marine engineer
Other assignments: Board member of Viking Line. Running several own companies, active in real estate development
Other: Considered independent of the company and its management, but not of its major shareholders.
Juan Vallejo
Board member since 2019
Born: 1957
Shareholding: 0 shares
Education: M.Sc, Royal Institute of Technology, Stockholm
Other assignments: Board member of Fingerprint Cards AB, Elajo Invest AB, Mercuri International Group AB,
Chairman of Indoor Energy Group Nordic AB
Work experience : Imtech, Niscayah och Securitas
Other: Considered independent of the company, its management and its major shareholders.
Liselott Lading
Board member since 2022
Born: 1978
Shareholding: 0 shares
Education: Master Computer and system science, Stockholm University
Other assignments: Board member of JS Security Technologies Group AB
Work experience: Quinshift, Axis Communications, Resultify
Other: Considered independent of the company, its management and its major shareholders.