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Board and auditor

Bengt Adolfsson Chairman

Born 1949. Board member since 2015.

Education and experience: Economics at Växjö University.

Other ongoing assignments: Chairman of SmartRefill in Helsingborg AB, BGA FÖRVALTNING AB, Digimail Sverige AB and Minesto AB. Board member of Watersprint AB, Minesto Warrants One AB. Board member and majority owner of BGA INVEST AB.

Previous assignments (the last five years): Board member BGA Capital AB and Bacapps Support. Board member and CEO Facino AB, Facino Produktion AB, Facino Produktion AB, Facino AS.

Holdings: 2,717,500 shares (through the company BGA INVEST AB).

Independent of the company: Yes

Independent in relation to major shareholders: No

Independent of management: Yes

Lars-Erik Wernersson Board member

Born 1968. Board member since 2011.

Education and experience: Professor of Nanoelectronics at Lund University since 2005.

Other ongoing assignments: Member of the Board of C2Amps AB, the Royal Physiographic Society in Lund, and member of the Board and owner of Lars-Erik Wernersson AB.

Previous assignments (the last five years): -

Holdings: 556,500 shares (through the company Lars-Erik Wernersson AB).

Independent of the company: Yes

Independent in relation to major shareholders: Yes

Independent of management: Yes

Git Sturesjö Adolfsson Board member

Born 1961. Board member since 2015.

Education and experience: Economics Lund University.

Other ongoing assignments: Board member of SmartRefill in Helsingborg AB, Minesto AB, BGA FÖRVALTNING AB, BGA INVEST AB and Digimail Sverige AB. Deputy Director of Watersprint AB.

Previous assignments (the last five years): Board member BGA Capital AB and Bacapps Support. Board member and CEO Facino AB, Facino Produktion AB, Facino Produktion AB, Facino AS.

Holdings: 2,717,500 shares (through the company BGA Invest AB) and private ownership of 28,000 shares.

Independent of the company: Yes

Independent in relation to major shareholders: No

Independent of management: Yes

Thomas Rex Board member

Born 1963. Board member since 2014.

Education and experience: MSc Electrical Engineering LTH. Other ongoing assignments: Senior Vice President at Fingerprint Cards, Head of Business Line Smartcards.

Previous assignments (the last five years): Global sales manager at Fingerprint Cards. Vice President of Ericsson Mobile Platforms Asia.

Holdings: Private holding of 115,260 shares.

Independent of the company: Yes

Independent in relation to major shareholders: Yes

Independent of management: Yes

Johan Paulsson Board member

Born 1963. Board member since 2019.

Education and experience: MSc Engineering Lunds Universitet.

Other ongoing assignments: CTO at Axis Communications AB, Chairman of the board Winplantan AB.

Previous assignments (the last five years): Board member poLight A/S.

Holdings: 192 213 aktier (through the company Winplantan AB).

Independent of the company: Yes

Independent in relation to major shareholders: No

Independent of management: Yes

Ola Bjärehäll Auditor

PwC

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