Board of directors

Own holdings of shares updated as of May 21, 2018.

Lennart Hällkvist
Chairman of the board (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, though his ownership in Ovzon’s parent company OverHorizon (Cyprus) PLC he has an indirect interest in the Company.

Kennet Lejnell
Board member (since 2007)

Born 1968.

Nationality: Swedish.
Education: PhD in Theoretical Physics, Stockholm University and Princeton University.
Current engagements: CTO of the Company and board member of Equi Performance Sweden AB.
Previous engagements/experience: CTO and CSO at Swe-Dish Satellite Systems.

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

Kennet Lejnell does not own any shares in the Company. However, though his ownership in Ovzon’s parent company OverHorizon (Cyprus) PLC he has an indirect interest in the Company.

Patrik Tigerschiöld
Board member (since 2018).

Born 1964.

Nationality: Swedish.
Education: B.Sc., Business Administration, 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: Board member of Stockholm University, SU Inkubator, SU Holding and Mercuri International Group.

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

Patrik Tigerschiöld does not own any shares in the Company.

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 2,000 shares in the Company.

Magnus René
Board member (since 2018).

Born 1962.

Nationality: Swedish.
Education: M.Sc., Electrical Engineering, Chalmers Institute of Technology.
Current engagements: 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.

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

Magnus René owns 20,000 shares in the Company.

Peter Näslund
Board Member (since 2018).

Born 1962.

Nationality: Swedish.
Education: LL. B., Lund University.
Current engagements: Lawyer, partner and Managing Partner at Advokatfirma DLA Piper Sweden AB. Chairman of the Board of Hedera Group AB (publ), Ladza Fastigheter AB, Picoterm AB, and Orginalbagarn AB (publ). Board member of Ekerö Arena AB, Peter Näslund Advokat AB, Näslund Productions AB, Göta Kanal Rock AB and Jurt AB.
Previous engagements/experience: Chairman of the Board of Swe-Dish Satellite Systems AB,.

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

Peter Näslund does not own any shares in the Company. However, through his ownership in Ovzon’s parent company OverHorizon (Cyprus) PLC he has an indirect interest in the Company.