Scandinova Systems

Chairman

Chairman of the board since 2013.
Born 1946.

Education: MSc. Engineering
Other Board assignments: Chairman of QuadPak AB and Board Member of Hydroscand Group. Member of Swedish Academy of Engineering Sciences.
Previous positions: EVP AB Volvo 1995-1998, CEO Volvo Car Corporation 1992-1995 and CEO Volvo Aero 1989-1992.

Board member since 2018.
Born 1968.
Investment manager at Industrifonden

Education: MSc. Science in Engineering.
Other Board assignments: Board member of Fishbrain AB, Sol Voltaics AB and poLight ASA.
Previous positions: Investment manager at Almi Invest 2013-2014, Investment manager at Innovationsbron 2008-2012, VP Development Sectra Mamea AB, VP Engineering Proximion AB.

Board member since 2013.
Born 1966.
Investment Director at Fairpoint Capital.

Education: B.S. Business Administration and Economics, Stockholm University.
Other Board assignments: Board member of Airsonett AB, Capres A/S, Senion AB and Avidicare AB.
Previous positions: Several client coverage positions within SEB and Senior Investment Manager at SEB Venture Capital.

Board member since 2014.
Born 1953.

Education: M.Sc.Engineering
Other Board assignments: Chairman of BEngström AB, Nordic Flanges, Real Holding AB and Scandinavian Executive AB. Board member of Bure Equity, Opticos AB, KTH Executive School and Scanfil OY.
Previous positions: President Fujitsu Nordic 2008-2013, CEO Duni AB 2002-2004, President Whirlpool Europe 1999-2001 and Director Bofors AB 1984-1988.

Board member since 2014.
Born 1955.

Education: Mechanical Engineer and studies in Business Administration and Law.
Other Board assignments: Chairman of about ten family owned companies and board member of another five companies.
Previous positions: The past 20 years, own consulting firm within interim management and board assignments. President Scandinavian Mobility AB 1985-1996.

Board member since 2001.
Born 1964.

Education: MSc. in Physics
Other Board assignments: Board Member of EuroGammaS.
Previous positions: A number of leading positions within ScandiNova Systems. Founder of ScandiNova Systems 2001.