Magnus René
Chairman of the board (since 2021) board member (since 2018).
Magnus René
Chairman of the board (since 2021) board member (since 2018).
Born 1962.
Nationality: Swedish.
Education: M.Sc., Electrical Engineering, Chalmers University of Technology, Gothenburg, Sweden.
Other engagements: Chairman of the board of Elos Medtech AB, och Advanced Manufacturing Technologies Ltd., member of the board Inkbit Corporation and Bomill AB. Fellow of the Academy of Engineering Sciences (IVA).
Previous engagements/experience: CEO of Ovzon 2019-2021, CEO of Arcam AB 2001-2018. CEO and business area manager of Hogia Teknik 1999-2000. VP Operations & Customer Service Mycronic 1990-1999.
Not independent in relation to the Company and Group management. Independent in relation to the company’s major shareholders.
As of December 31 2022, Magnus René owns 87,272 shares and 100,000 warrants of the 2020/2023 program and 200,000 call options (expiring May 2025).
Regina Donato Dahlström
Board member (since 2023)
Regina Donato Dahlström
Board member (since 2023)
Born 1978
Nationality: Swedish
Education: Market economics, London School of Business 2006-2009.
Other engagements: –
Previous engagements/experience: CEO, GlobalConnect Sweden, Leading positions, Telia Company, including Halebop, Cloud Networking and Skanova.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
Cecilia Driving
Board member (since 2020)
Cecilia Driving
Board member (since 2020)
Born 1971
Nationality: Swedish
Education: LL.M. and a Bachelor of Science in Business Administration from Stockholm University.
Other engagements: Group CFO Mabtech AB.
Member of the board of Embracer Group AB.
Previous engagements/experience: BaEVP CFO/HR/IR Biovica International AB. She has held several CFO positions in life-science, private equity, research and telecom companies.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
As of December 31 2022, Cecilia Driving owns 1,000 shares.
Dan Jangblad
Board member (since 2020)
Dan Jangblad
Board member (since 2020)
Born 1958
Nationality: Swedish
Education: M.Sc. Mechanical Engineering, Linköpings University, Linköping, Sweden.
Other engagements: Owner and CEO of Emmern Konsult AB including an assignment as senior advisor to the CEO of Saab AB. Dan is on the board of Combitech AB, Vricon Systems Inc, the Chairman of the Visual Sweden Vinnväx innovation program (Vinnova) and Vice chairman of Linköpings University.
Previous engagements/experience: Head of business areas and CSO of Saab AB, CEO of Swedish Space Corporation SSC. Responsible for Saab:s Venture capital portfolio and chairman of Combitech AB. Chairman of the association of Swedish Defence industries (SOFF) and board member of Swedish ICT and LIU Holding AB.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
As of December 31 2022, Dan Jangblad owns 650 shares.
Markus Messerer
Board member (since 2023)
Markus Messerer
Board member (since 2023)
Born 1981
Nationality: Austrian
Education: PLD Program, Harvard Business School 2017-2019, PhD., International Management, Pan European University 2009-2011, Executive MBA Program, Arkansas State University 2006-2006, Master in Business Consulting, University of Applied Science 2001-2005.
Other engagements: Senior Vice President, Chief Strategy & Commercial Officer, Innovation & Head of Global Business, Telia Company AB. Board member of C More Entertainment AB, TV4 Aktiebolag, TV4 Media AB, TV4 Media Holding AB and cyan AG.
Previous engagements/experience: CEO of Alltron AG, Head of Corporate Strategy at Swisscom.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
Markus Messerer holds no shares in the company.
Nicklas Paulson
Board member (since 2018).
Nicklas Paulson
Board member (since 2018).
Born 1970.
Nationality: Swedish.
Education: M.Sc., Business and Economics, Stockholm University.
Other engagements: CEO of Investment AB Öresund. Board member of Bilia 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.
As of December 31 2022, Nicklas Paulson owns 10,907 shares (including associated persons).
Patrik Tigerschiöld
Board member (since 2018).
Patrik Tigerschiöld
Board member (since 2018).
Born 1964.
Nationality: Swedish.
Education: M.Sc., Business and Economics, Stockholm University.
Other engagements: Chairman of the Board of Bure Equity AB, Mycronic AB, Cavotec S/A, ACQ Bure AB and SNS.
Board member of Fondita AB.
Member of the Royal Swedish Academy of Engineering Science (IVA).
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 218,181 shares.
Remuneration committee
The remuneration committee consists of Dan Jangblad (chair) and Regina Donato Dahlström.
Audit committee
The audit committee consists of Cecilia Driving (chair), Patrik Tigerschiöld and Nicklas Paulson.
Board observer
On July 3, 2019, the Company secured a USD 60 million loan facility from Proventus Capital Partners (“PCP”). The loan has been granted with the condition that PCP shall be given the right to appoint an observer as co-opted to the board (without voting rights). The observer shall be provided with information of financial significance, whether or not it constitutes inside information, which may have an impact on the assessment of the credit risk of the loan. Furthermore, the observer shall be provided with all other information that does not constitute inside information and that is shared with the board members prior to board meetings and presented at meetings. PCP has requested access to this information in order to facilitate PCP’s ongoing assessment of how the Company’s financial risk develops, and ultimately in order to be able to contribute more effectively to evaluate the Company’s financial challenges as they might occur.
The company ensures, through processes and agreements, that to the extent that the observer receives inside information, this must remain confidential and handled in a structured manner. The company’s assessment is that the setup is compatible with Article 17 of MAR. Furthermore, the Company has also made the assessment that the observer’s participation is not in conflict with the Swedish Companies Act.