Scandinova Systems

Chairman

Chairman of the board since 2020 (Board member since 2019)
Born 1956

Education: M.Sc. in Mechanical Engineering.
Other Board assignments: Chairman of the Board of the Swedish Royal Opera AB. Board member of Vestas A/S, Assa Abloy AB, Investment AB Latour, NXP Semiconductor N.V, and Stena Metall AB.
Previous positions: President and CEO of Mycronic AB. COO and deputy CEO in SAAB AB. Leading positions at Volvo Car Corporation AB during 25 years whereof 5 years in Asia and 7 years in the Group Management. CEO of Samhall Högland AB.

Board member since 2018
Born 1968
Investment Director at Industrifonden

Education: M.Sc. in Engineering.
Other Board assignments: Board member of Cascade Drives AB, Kiselkarbid i Stockholm AB, Fast Travel Games AB, Avassa Systems AB and KTH Holding Aktiebolag.
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 2019
Born 1959
Senior adviser at Bure Equity AB

Education: B.Sc. in Business Administration and Economics.
Other Board assignments: Chairman of the board in Xvivo Perfusion AB. Vice Chairman of the board in Interflora AB, board member in Mentice, Yubico AB and others.
Previous positions: Partner at Provider Venture Partners, executive position at Öhman Fondkommission and Handelsbanken Markets.

Board member since 2020
Born 1977
Investment Director at Fairpoint Capital

Education: Ph.D. in Microtechnology, M.Sc. in Engineering Physics, B.Sc. in Business Administration and Economics.
Other Board assignments: Board member of Temperature Sensitive Solutions AB, Cognibotics AB and Neurons Inc ApS.
Previous positions: Investment Manager at SEB Venture Capital, various positions in Business Development and Trading in SEB.

Board member since 2022.
Born 1966.
CEO Hexatronic Group

Education: B.Sc. in Business Administration.
Other Board assignments: Several Hexatronic Group subsidiaries.
Previous positions: VP Sales Europé D&I Marketline Nexans, Division Manager Nexans, Various positions Alcatel, various positions Arthur Andersen and Price Waterhouse.

Board member since 2023
Born 1968
Group CFO – KAMIC Group AB , Amplex AB and Mindelon Group AB

Education: B.Sc. in Business Administration, Executive MBA.
Other Board assignments: Board member of Cascade Drives AB.
Previous positions: CFO AQ Group AB, Financial Manager Sandvik Materials Technology.