Board of Directors
TORGNY HELLSTRÖM
Chairman of the Board
More information
Elected
2023
Education
Master of Laws from Stockholm University.
Other significant assignments
Chairman of the Board at 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
3 457 423 B shares
Independence
Independent in relation to the company, its management, and major shareholders
TORSTEN BERNSTRÖM
Board member
More information
Elected
2026
Education
Master’s degree from Stockholm School of Economics
Other significant assignments
Vice President Defence & Security at CGI and lieutenant colonel (reserve), Swedish Armed Forces.
Previous assignments
Senior management positions within IT, defence and security, including roles at BAE Systems, FMV, IBM and the Swedish Armed Forces.
Born
1966
Holdings in the company
0 shares
Independence
Independent in relation to the company, its management, and major shareholders
MAGNUS EDMAN
Board member
More information
Elected
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
1 269 840 B-shares
Independence
Independent in relation to the company, its management, and major shareholders
MATS FÄGERHAG
Board member
More information
Elected
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
More information
Elected
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