Board and auditor
Thomas Rex, Chairman
Born 1963. Board member since 2014. Chairman since 2020.
Education and experience: MSc Electrical Engineering LTH.
Other ongoing assignments: Chairman of the Board, Tapeeze AB, Board member Audiodo AB and Board member Milepost AB.
Previous assignments (selected): Global sales manager at Fingerprint Cards. Vice President of Ericsson Mobile Platforms Asia.
Independent of the company: Yes
Independent in relation to major shareholders: Yes
Independent of management: Yes
Lars-Erik Wernersson, Board member
Born 1968. Board member since 2011.
Education and experience: Professor of Nanoelectronics at Lund University since 2005.
Other ongoing assignments: Board member NordAmps AB and owner of Lars-Erik Wernersson AB.
Previous assignments (selected): Board member of Royal Physiographic Society of Lund.
Independent of the company: Yes
Independent in relation to major shareholders: Yes
Independent of management: Yes
Git Sturesjö Adolfsson, Board member
Born 1961. Board member since 2015.
Education and experience: Economics Lund University.
Other ongoing assignments: CEO at BGA Invest AB, Chairman of the board of SmartRefill in Helsingborg AB, Board member of Minesto AB and Board member of BGA Invest AB.
Previous assignments (selected): Board member BGA Capital AB, Board member BGA Förvaltning and Deputy board member of Watersprint AB.
Independent of the company: Yes
Independent in relation to major shareholders: No
Independent of management: Yes
Henric Stråth, Board Member
Born 1982. Board member since 2024.
Education and experience: Master of Laws (LL.M.) at Lund University.
Other ongoing assignments: Board member and co-owner at Moll Wendén Law Firm.
Previous assignments (selected):
Independent of the company: Yes
Independent in relation to major shareholders: Yes
Independent of management: Yes
Jonas Nihlberg
KPMG