Position: Chairman of the Board since 2016, Board Member and a member of the Remuneration Committee.
Member since: 2014
Year of birth: 1957
Education: MSc in Engineering Physics from Chalmers University of Technology, Gothenburg.
Other assignments: Board Chairman of Coloreel AB and Board member of Ferroamp Elektronik AB.
Shares: 255,000 shares.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Remuneration Committee.
Member since: 2014
Year of birth: 1967
Education: High School Economics.
Other assignments: Board Chairman of K-Fast Holding AB, Brinova Fastigheter AB and CollectorBank AB. Board Member and President of Fastighets AB Balder. Board Member of Neudi & Co and Hedin Mobility Group.
Shares: 8,929,360 shares via part ownership of Chirp AB.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Remuneration Committee.
Member since: 2022
Year of birth: 1963
Education: MSc in Industrial Economics.
Other assignments: CEO Tekniska verken in Linköping AB. Board member Enea Aktiebolag. Board member Tekniska verken Group.
Shares: 250 shares
Independent of the company, the company management and major shareholders.
Position: Board Member, Chair of the Audit Committee and a member of the Remuneration Committee.
Member since: 2020
Year of birth: 1976
Education: MBA, Lund University and MBA, University of Ottawa.
Other assignments: Board Member of Profoto and ProGlove.
Shares: 15,000 shares.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Audit Committee and Remuneration Committee.
Member since: 2018
Year of birth: 1970
Education: MSc in Economics, Helsinki School of Economics and MBA, University of South Carolina.
Other assignments: Advisor to Accendo Capital.
Shares: 46,500 shares.
Independent of the company, the company management and major shareholders.
Position: Board Member and a member of the Remuneration Committee.
Member since: 2021
Year of birth: 1961
Education: MSc in Engineering Physics, Chalmers University of Technology, and MSc in Economics, School of Business, Economics and Law at the University of Gothenburg.
Other assignments: Board Member of GU Ventures AB, Board Member of Impact Coatings AB (publ) and Chairman of ES Energy Save Holdings AB (publ).
Shares: 50,000 shares.
Independent of the company, the company management and major shareholders.
Position: CEO, Hexatronic Group AB
Member since: 2014
Year of birth: 1966
Education: BSc in Business Administration.
Shares: 4,082,680 shares.
Position: CFO, Hexatronic Group AB
Member since: 2021
Year of birth: 1969
Education: BSc in Business Administration.
Shares: 20,741 shares, 770 shares owned by related parties.
Position: Deputy CEO, Hexatronic Group AB
Member since: 2014
Year of birth: 1981
Education: MSc in Engineering Physics, MSc in Business, also a Chartered Financial Analyst, IFL, Stockholm School of Economics.
Shares: 8,929,360 shares via part ownership of Chirp AB and 79,000 shares owned privately.
Position: Head of Northern Europe, Hexatronic Group AB
Member since: 2021
Year of birth: 1968
Education: High School Electrical/Telecom Engineering, IHM, IFL Executive Management Program.
Shares: 173,890 shares.
Position: CMO, Hexatronic Group AB
Member since: 2020
Year of birth: 1972
Education: MSc in Engineering Physics and Chemistry.
Shares: 28,235 shares.
Position: Supply Chain Director, Hexatronic Group AB
Member since: 2016
Year of birth: 1969
Education: MSc in Industrial Economics.
Shares: 53,200 shares.
Position: Head of Central Europe, Hexatronic Group AB
Member since: 2019
Year of birth: 1970
Education: MSc International Business, IMD MBA.
Shares: 100,000 shares, 99,000 warrants.
Position: CTO, Hexatronic Group AB
Member since: 2020
Year of birth: 1973
Education: MSc and Lic. Eng. in Vehicle Engineering.
Shares: 5,340 shares.
