Information about the Board of Directors

 

Henry Sténson, chairman of the board. Graduated from Swedish War College 1979. Captain in the Swedish Army, Logistic Troops (retired).

Mr Sténson has broad management and board experience from larger and smaller companies. He is active as a senior advisor in Henry Sténson AB and has extensive experience in managing strategic communications and sustainability from several leading Swedish industrial companies. Most recently in the Volvo Group as EVP Group Communications & Sustainability. Former partner at Brunswick group. Previous experience as SVP Group Communications from Ericsson & SAS AB.

Other board assignments: Board member at Imaginecare AB; Henry Sténson AB, board member; Triboron International AB, board member and Brf Nybrogatan 57, board member

 

Magnus Stuart, board member. Bachelor of Science in Finance and International Economics from The Stockholm School of Economics. Master of Science in Metallurgical Engineering from The Royal Institute of Technology.

Magnus Stuart has a long and broad experience from management of public as well as private development companies in above all the high technology sector.

Other board assignments: Alnair AB, chairman of the board, Forensiq One ​​​​​​​​AB, chairman of the board; Interest Group AB, chairman of the board; Lawline AB, chairman of the board; Alnair Holding AB, board member; Chieftain Corporate Advisor AB, board member; Fastighetsbolaget Stångskär AB, board member: Investment AB Gröna Udden, board member; ProsMedic Sweden AB, board member; Terrex AB board member; Brf Sandberget 9, board member; Industrial Poetry AB, board member: Cyb-Tra-Safe AB, board member; Floki Minerals AB, board member.

 

Magnus Karlberg, board member. Master of Electrical Engineering from Lund Institute of Technology (LTH).

Magnus has 20+ years of experience from senior management positions within Sales, Product Management, Product Marketing, Sourcing, Product Development and R&D from positions at Ericsson, ST-Ericsson, Modcam (Cisco Meraki) and Arjo. Domain expertize from mainly Telecom, Semiconductors, IOT and Medtech. Currently VP R&D at Arjo. Member of the board 2017-2022 at BeammWave AB, introduced at Nasdaq March 2022.

Other board assignments: Currently none. Previously Arjo IP Holding AB, BeammWave AB.

 

Stefan Mårtensson, board member. Master of Law from the University of Stockholm. Trained Psychotherapist from the Norwegian Gestalt Institute.

Stefan Mårtensson has been working as an active investor for many years, serving as a strategic advisor for small and medium-sized companies as well as being a business developer.

Other board assignments: Östanå Capital International AB, chairman of the board, Marstrom Composite AB, chairman of the board, Cyb-Tra-Safe AB, chairman of the board, HJasetom Förvaltningsaktiebolag, chairman of the board.

 

Jonas Wærn, CEO, board member. Master of Science in Economics, University of Stockholm. Master of Science in Marketing Management, École Supérieure des Sciences Économiques et Commerciales (ESSEC).

Jonas Wærn has spent 20+ years in semiconductor and technology industries focusing on international B2B sales. He has built sales organizations, overseen teams driving demand and owning product portfolios all over the world. He has had senior sales roles at Texas Instruments, Linear Technology (now ADI) and Referanza amongst other. His previous role was Vice President for HMI Solutions, later EMEA Sales, at Neonode.

Other board assignments: Certidoo AB, board member, Brf Harpan 26, chairman of the Board.