Board of Directors

Kjell Duveblad

Member of the board since 2008

Born: 1954

Education: M.Sc. Business Administration, Stockholm School of Economics.

Previous positions: Sales Director of IBM Svenska AB and President of Oracle Sweden, Nordics and the Baltics.

Other assignments: Chairman of the Board QBNK Holding AB. Board member in a number of unlisted companies.

Main occupation: Management consulting and board assignments.

No. of shares: 30,000

Mats Lindoff

Member of the board since 2010

Born: 1961

Education: M.Sc. (Eng.) EE.

Previous positions: Chief Technology Officer Sony-Ericsson, President of C-Technologies AB.

Other assignments: Board member of Precise Biometrics AB and a number of unlisted companies.

Main occupation: Strategy consultant.

No. of shares: 990

Åsa Schwarz

Member of the board since 2022

Born: 1973

Education: Bachelor of Arts with a major in Computer and Systems Science and in Business Administration, from Stockholm University & KTH
Previous positions: Sales and marketing manager Knowit Cybersecurity & Law, management consultant within cybersecurity Cybercom, KAM Nexus, founder of Dagaz.
Other assignments: Board member of Precise Biometrics AB.
Main occupation: Responsible for business development and communication at Knowit Cybersecurity & Law and author.
No. of shares: 900

Charlotta Sund

Member of the board since 2020

Born: 1963

Education: M.Sc. Industrial Engineering and Management, Linköping University Institute of Technology.
Previous positions: President and CEO Tekniska verken i Linköping AB. Senior Vice President Ericsson, Vice President Ericsson, various product, market and sales positions within Ericsson.
Other assignments: Board member of Hexatronic Group AB. Board assignments within Tekniska verken Group.
Main occupation: President and CEO SSC, Swedish Space Corporation.
No. of shares: 600

Jenny Andersson

Employee representative for the Swedish Association of Graduate Engineers (Sveriges Ingenjörer) since December 2019

Born: 1973

Education: Bachelor of Science in Engineering, Degree Programme in Computer Engineering.

Previous positions: With Enea since 2010 (Quality leader, Release project leader and Test leader).

Main occupation: Group Quality Manager and Sustainability

No. of shares: 0