Jörgen Durban

Chairman of the board

Member of the Compensation Committee.

Elected: 2017

Current occupation: Lawyer and chairman of Anoto Group.

Other assignments: Chairman of Anoto Group.

Born: 1956

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Master of Laws.

Previous experience: Previously managing partner for Linklaters Sweden.

 

Ulf Ahlén

Board member.

Member of the Audit Committee.

Elected: 2017

Current occupation: Board assignments

Other assignments: Chairman of Culinarum, Inxide and JLT Mobile Computers. Board member of Autokaross and TechROi Fuel.

Born: 1948

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Upper Secondary Economics Major

Previous experience: Previously leading positions at Haldex, including acting CEO in 2012. Other positions within BorgWarner, Volvo Cars and Opcon.

 

Johan Gileus

Board member.

Chairman of the Audit Committee.

Elected: 2017

Current occupation: Financial advisor with focus on M&A and stock market. CFO of InDex Pharmaceuticals Holding AB.

Other assignments: -

Born: 1965

Resident: Sweden

Dependent: No

Number of shares: 1 500

Education: Business administration at Stockholm university.

Previous experience: Partner at Deloitte. Board member at Deloitte.

 

Ulrika Hagdahl

Board member

Elected: 2018

Current occupation: Board assignments

Other assignments: Board member of Beijer Electronics AB, HiQ International AB, Image Systems AB, Starbreeze AB and Sectra AB

Born: 1962

Resident: Sweden

Dependent: No

Number of shares: 0

Education: M.Sc in Engineering Physics

Previous experience: The founder, and previously the CEO, of Orc Software.

Helene Svahn

Board member.

Elected: 2018

Current occupation: Professor in nanobiotechnology at the Royal Institute of Technology, Sweden, and SVP Research & Innovation, Permobil Group.

Other assignments: Board member of the Swedish Foundation of Strategic Research, the Nobel Center Foundation, Mindforce Labs, SwedNanoTech and Forskning & Framsteg.

Born: 1974

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Master of Science in Molecular Biotechnology, PhD in Electrical Engineering.

Previous experience: Marketing Director, Silex Microsystems, CEO for Picovitro.

Per Holmqvist

Employee representative for PTK-klubbarna.

Elected: 2014

Current occupation: Global responsibility for technical production issues.

Born: 1961

Resident: Sweden

Number of shares: 0

Education: Technical high school

 

Fredrik Hudson

Employee representative for IF Metall.

Elected: 2011

Current occupation: Tooling engineer. Senior safety delegate, Landskrona.

Born: 1974

Resident: Sweden

Number of shares: 0

Education: Technical high school, electromechanics

 

Michael Collin

Employee representative for IF Metall, deputy

Elected: 2013-2017, 2018-

Current occupation: Power coatener.

Born: 1974

Resident: Sweden

Number of shares: 0

Education: Economic high school.