Board of directors

Own holdings of shares updated as of May 15, 2019.

Anders Björkman
Anders Björkman
Chairman of the board (since 2019).

Born 1959.

Nationality: Swedish.
Education: M.Sc.Electrical Engineering, Chalmers Institute of Technology, Gothenburg, Sweden.
Current engagements: Chairman of Maintrac AB and Maven Wireless AB. Anders is on the board of Tele2 AB and Allgon AB.
Previous engagements/experience: Anders has a background within the telecommunication industry where he was a major force in establishing what now is the telecom operator Tele2. He has been working at Ericsson AB, been CEO of Joint Ventures of OnePhone Holding with KPN and British Telecom as well as CEO of Argnor Wireless Ventures and a partner of Brainheart Capital.

Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.

Anders Björkman owns 4.000 shares and 30,000 call options in the Company.

Lennart Hällkvist
Lennart Hällkvist
Board member (since 2007).

Born 1951.

Nationality: Swedish.
Education: M.Sc., Chalmers Institute of Technology.
Current engagements: COO of the Company and CEO of OverHorizon AB.
Previous engagements/experience: CEO of NSAB and management positions in various Ericsson subsidiaries.

Not independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.

Lennart Hällqvist does not own any shares in the Company. However, through a 1,06 % ownership in Ovzon’s former parent company OverHorizon (Cyprus) PLC he has an indirect interest in the Company.

Patrik Tigerschiöld
Patrik Tigerschiöld
Board member (since 2018).

Born 1964.

Nationality: Swedish.
Education: M.Sc., Business and Economics, Stockholm University.
Current engagements: Chairman of the Board of Bure Equity AB, Cavotec AB, The Swedish Association of Listed Companies and The Association for Generally Accepted Principles in the Securities Market. Deputy Chairman of the Board of Riddarhuset. Board member of Bure Financial Services AB, Självregleringen i Sverige Services AB, Anna Kirtap AB, Idevall & Partners Fonder AB, Idevall & Partners Holding AB and Nationalmusei Vänner.
Previous engagements/experience: CEO at Bure Equity AB 2010-2013, CEO at Skanditek Industriförvaltning 1999-2010, CEO at SEB Allemansfonder AB 1995-1999.

Independent in relation to the Company and the Group management. Not independent in relation to the Company’s major shareholders.

Patrik Tigerschiöld owns 200,000 shares in the Company.

Nicklas Paulson
Nicklas Paulson
Board member (since 2018).

Born 1970.

Nationality: Swedish.
Education: M.Sc., Business and Economics, Stockholm University.
Current engagements: CEO of Investment AB Öresund. Board member of Bilia AB and Bulten AB.
Previous engagement/experience: Investment banking at Carnegie Investment Bank AB (publ) and Alfred Berg ABN AMRO.

Independent in relation to the Company and the Group management. Not independent in relation to the Company’s major shareholders.

Nicklas Paulson owns 10,000 shares (including associated persons) in the Company.

Magnus René
Magnus René
Board member (since 2018) and CEO (2019).

Born 1962.

Nationality: Swedish.
Education: M.Sc., Electrical Engineering, Chalmers Institute of Technology.
Current engagements: CEO and board member of the Company, board member of Integrum AB.
Previous engagements/experience: CEO of Arcam AB 2001-2018. CEO and business area managare of Hogia Teknkik 1999-2000. VP Customer Service Mycronic 1990-1999.

Dependent in relation to the Company, the Group management and the Company’s major shareholders.

Magnus René owns 80,000 shares and 200,000 call options in the Company.