Scandinova Systems

Chairman

Chairman of the board since 2013.
Born 1946.

Education: MSc. Engineering
Other Board assignments: Chairman of QuadPak AB. 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 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 and Axiell Group, board member in Yubico AB and others.
Previous positions: Partner at Provider Venture Partners, executive position at Öhman Fondkommission and Handelsbanken Markets.

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 2019.
Born 1956.

Education: M.Sc. in Mechanical Engineering.
Other Board assignments: Chairman of the board for Academic Work Holding AB, Chairman of the Board of the Swedish Royal Opera. Board member of Munters Group AB (publ), Assa Abloy AB (publ), Investment AB Latour (publ), NXP (publ) and IVA’s Business Executives Council (Näringslivsrådet).
Previous positions: President and CEO of Mycronic AB (publ). 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 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.