Skip to main content

INVESTOR RELATIONS

SUBSCRIBE

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