Education: M.Sc. in Engineering Physics from the KTH Royal Institute of Technology, Stockholm and an MBA from Harvard Business School, Boston, USA.
Other current assignments: Chairman of OSM Holding AB and the Sweden-America Foundation, Board member of Altor Fund Manager AB and Industrifonden.
Shareholding: 3,902,350 shares via the 100 per cent owned Gogoy AB.
Independent: Independent in relation to the company and its executive management.
Education: Studies in electronics and telecommunications at the University of Coventry.
Other current assignments: Board member of Data Communications Company (DCC) in UK and Telia company in Sweden.
Shareholdings: 0
Independent: Independent in relation to the company and its executive management.
Employed in NCAB since: 2020
Education: Master’s degree in Engineering Physics from Chalmers University of Technology, Sweden and from Ecole Polytechnique Federale de Lausanne, Switzerland
Other current assignments: Board member of Neonode Inc. and Nodica Group.
Shareholding: 100,770 shares.
Independent: Dependent in relation to the company and its executive management.
Education: Mechanical engineer and university-level studies in marketing
Other current assignments: President and CEO of Mycronic since 2019. Board member of Gunnebo Holding AB and Munters AB.
Shareholding: 1,600 shares.
Independent: Independent in relation to the company and its executive management.
Education: M.Sc. in Business Administration and a Licentiate of Economics and Management from Linköping University.
Other current assignments: Chairperson in SK Shieldus, South Korea. Board member of Qarlbo AB, Recover Nordic, Bactiguard Holding AB (publ) and owner and Board member of Myrtel Management AB.
Shareholding: 20,000 shares.
Independent: Independent in relation to the company and its executive management.
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Partner of R12 Kapital AB and Board member of af Jochnick Foundation, Oriflame Partners Ltd, OSM Holding AB and SMD Logistics AB.
Shareholding: 2,735,000 shares.
Independent: Independent in relation to the company and its executive management.
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Board member of Ambea AB (publ), Scandic Hotels Group AB (publ), Skistar AB (publ) and Swedish Space Corporation (SSC).
Shareholding: 37,000 shares.
Independent: Independent in relation to the company and its executive management.
Education: –
Other current assignments: Board member of IGF Biogas AB, H&E Solution AB and Source Manage Distribute Holding AB.
Shareholding: 2,038,600 shares.
Independent: Dependent in relation to the company and its executive management.