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, also advisor to eEquity.
Shareholding: 4,616,100 shares via the 100 per cent owned Gogoy AB.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.
Education: M.Sc. in Engineering from the Chalmers University of Technology in Gothenburg and a M.Sc. in Business and Economics from the Gothenburg School of Business, Economics and Law and has studied at the Carnegie Mellon University in the USA
Other current assignments: Chairman of Millistream Market Data AB and Magic Formula Sweden AB.
Shareholding: 206,300 shares.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Chairman of Pinpointer AB, as well as Board member of Oriflame Holding AG, OSM Holding AB and Nimbus Group AB (publ).
Shareholding: No own shares but holds 10.1 per cent of shares and 35.7 per cent of votes in R12 Kapital, which owns 29,851,550 shares corresponding to 15.97 per cent of the capital in NCAB.
Independent: Independent in relation to the company and its executive management and dependent of the company’s main owners.
Employed in NCAB since: Oct 2020
Education: Master’s degree in Engineering Physics from Chalmers University of Technology and has also studied at Ecole Polytechnique Federale de Lausanne.
Shareholding: 75,770 shares.
Education: M.Sc. in Business Administration and a Licentiate of Economics and Management from Linköping University.
Other current assignments: Board member of Intrum AB (publ), Cary Group Holding AB (publ), Qarlbo AB, Recover Nordic as well as owner and Board member of Myrtel Management AB.
Shareholding: 20,000 shares.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Board member of af Jochnick Foundation, Oriflame Partners Ltd, Pinpointer AB and OSM Holding AB.
Shareholding: Holds 435,000 shares by Hans Ramel AB and 10.7 per cent of shares and 36.0 per cent of votes in R12 Kapital, which in turn owns 29,851,550 shares corresponding to 15.97 per cent of the capital in NCAB.
Independent: Independent in relation to the company and its executive management and dependent of the company’s main owners.
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: 66,660 shares.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.
Education: –
Other current assignments: Board member of Revolt Powercharge AB and IGF Biogas AB.
Shareholding: 3,938,600 shares.
Independent: Dependent in relation to the company and its executive management and independent of the company’s main owners.