Board of Directors

Anders Lidbeck

Chairman and member of the board since 2019

Born in: 1960

Education: M.Sc. in Business Administration and Economics, University of Lund.

Previous positions: President and CEO of Enea, President and CEO of Telelogic, sales and marketing positions at Nokia, ICL and Telia Megacom, including serving as the President for ICL Direct in Benelux and Vice President of Sales and Marketing for ICL Industry Systems Europe.

Other assignments: –

Main occupation: Private investor and board assignments.

No. of shares: 44,702

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: 10,000

Jan Frykhammar

Member of the board since 2021

Born: 1965

Education: M.Sc. in Business Administration and Economics, University of Uppsala.

Previous positions: Group CEO (interim) Ericsson, Vice President and CFO Ericsson 2009-2016, Head of Business Area Global Services.

Other assignments: Chairman of the Board Aspia AB and Clavister Holding AB. Board member of Telavox AB, ITAB Shop Concept AB, Roima Intelligence Oy, Nordic Semiconductor ASA, Alphawave IP Plc and Ox2 AB.

Main occupation: Independent board member, senior advisor and private investor.

No. of shares: 0

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: 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 Tekniska verken i Linköping AB.
No. of shares: 450

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