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, Next Safety 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.
Marie Ygge
Board member since 2025
Born: 1958
Shareholding: 1000 shares
Education: Master of Science, Materials Science, Kungliga Tekniska Högskolan
Other assignments: Board member Alcadon Group and TCO Development
Work experience: Senior positions in the IT industry from both IBM (1985-2005) and Microsoft (2005-2017). Most recent role was as Director of Public Sector Business Development at Microsoft EMEA (2014-2017).Career counselor, Outplacement and Workforce Transformation, AS3 Transition (2018-2023)
Board member SOS Alarm (2018-2023) Independant consultant, Ygge Consulting (2018-2024)
Other: Considered independent of the company, its management and its major shareholders.