Board of Directors
TORGNY HELLSTRÖM
Chairman of the Board
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Employed
2023
Education
Master of Laws from Stockholm University.
Other significant assignments
Chairman of the Board at Swipp AB, Precise Biometrics AB, Drupps Group AB, as well as Board member of Frenda AB.
Previous assignments
Chairman of the Board at Starbreeze AB, DDM Holding AG, Maximum Entertainment AB and MagComp AB. Board member of True Heading AB and Seapilot AB. CEO and executive positions at Anoto, Vice President at Ericsson, and executive roles at IBM.
Born
1958
Holdings in the company
1 303 029 B shares
Independence
Independent in relation to the company, its management, and major shareholders
ANDERS BLOM
Board member
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Employed
2022
Education
A Master of Science in Business Administration and Economics from Uppsala University
Other significant assignments
Chairman of the Board at Peptonic Medical AB (publ) and Board member of Rosland Nordic AB, Wonderboo Holding AB (publ), and Alzinova AB (publ).
Previous assignments
Partner and CEO at the venture capital firm Nexttobe AB, and Executive Vice President and CFO at Oasmia Pharmaceutical AB.
Born
1969
Holdings in the company
4 270 530 B shares
Independence
Independent in relation to the company, its management, and major shareholders
MAGNUS EDMAN
Board member
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Employed
2022
Education
Diploma in Electrical Engineering from Bergslagens Gymnasieskola
Other significant assignments
Founder and CEO of Prevas Development AB, and Board member of KEBNI AB (publ) and ASTGW AB.
Previous assignments
Co-founder of Aims AB, which is now part of KEBNI AB (publ).
Born
1967
Holdings in the company
0 shares. 1,000,000 share options from the incentive program 2022/2025:2.
Independence
Independent in relation to the company, its management, and major shareholders
MATS FÄGERHAG
Board member
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Employed
2024
Education
Master of Science in Mechanical Engineering from Lund University (LTH)
Other significant assignments
Chairman of the Board at Aliaro AB, and Board member of Systemite AB, CarlixKlippan AB, MedicSolution AB, and Chalmers Industriteknik. Advisor to several companies through his own company.
Previous assignments
Executive positions at Saab Automobile, General Motors Europe, Volvo Cars, and Geely Automotive.
Born
1961
Holdings in the company
0 shares
Independence
Independent in relation to the company, its management, and major shareholders
UWE BRANDENBURG
Board member
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Employed
2025
Education
Bachelor’s degree in Electrical Engineering and Telecommunications from the University of Applied Sciences in Konstanz.
Other significant assignments
Chief Technology Officer and Senior Vice President of Automotive and Manufacturing
at DXC Luxoft.
Previous assignments
ADAS CTO and Global Engineering Head at Valeo, Global Head of Camera and Radar Development at Continental, and ADAS Engineering Director Europe at Autoliv.
Born
1966
Holdings in the company
0 shares
Independence
Independent in relation to the company, its management, and major shareholders