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Board of directors

Board of Directors

Christian Lagerling
CHAIRMAN OF THE BOARD

More than 20 years of experience fromadvising, investing and starting technology companies.

Previous roles include foundingpartner at GP

Bullhound, Financial AnalystBarclays Capital, Founder CEO Beluca Ventures, Co-founder Bonivo Strategy& Ventures.

Conny Larsson
MEMBER OF THE BOARD

Educated HVACEngineer at Göteborg’s Technical Secondary School. An entrepreneur who founded and managed more than 10 companies inSweden, Norway,Danmark, Finland and Holland within the energy sector. These include companies within the oil, electricity and powerplant sector as well pulp andpaper industries.

Dan Olofsson
MEMBER OF THE BOARD

IT Entrepreneur

Founder and Chairman ofSigma, Epsilon and Teleca. Headcount increased from0 to 8 000 workers that operated in10 different countries. Founder of Danir AB

Anders Rantén
MEMBER OF THE BOARD

30years experience as aprivate equity investor. 10 years asformer chairman of TerraBet.Former CEO of airline company MalmoAviation. Main owner ofUpplands Bilforum Holding AB with approximately SEK600 M in turnover.

Stefan K. Persson
MEMBER OF THE BOARD

Stefan K. Persson has close to twenty years of experience in product and business development from various international mobile phone and telecom companies like Ericsson, Sony Ericsson and Sony Mobile Communications and has been globally responsible for product development in China, Sweden, USA and Japan. As an international leader, he has good experience in building and leading successful teams with different cultural backgrounds and experiences. Stefan currently holds a position as COO within the Danish audio and electronic group Bang & Olufsen A/S.

NameYear of birth
Member of the Board sinceIndependent in relation to the Company and its managementIndependent in relation to major shareholders of the CompanyPosition
Number of shares and warrants in the Company
Christian Lagerling19732016YesYes
Chairman of the Board
16 688 A-shares
31 000 B-shares
153 106 warrants
Anders Rantén19502006Yes
Yes
Member of the Board
228 563 A-shares
62 000 B-aktier
45 932 warrants
Conny Larsson19462014Yes
Yes
Member of the Board
338 793 A-shares
104 000 B-shares
45 932 warrants
Stefan K Persson19672017Yes
Yes
Member of the Board
76 553 warrants
Dan Olofsson19502013Yes
NoMember of the Board
1 575 161 A-shares
256 789 B-shares
45 932 warrants

The information about stock and option holdings in the Company is based on existing holdings as of May 24, as well as the subscription and allocation results in the ongoing new issue and the assumption that the new issue is registered.