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

Magnus Örnberg

Member of the board since 2024

Born: 1965
Education: M.Sc. Business Administration, Stockholm School of
Economics

Previous positions: CFO SAS, CFO Saab, various financial
positions within ABB.

Other assignments: –

Main occupation: CFO Södra Skogsägarna

No. Of shares: 0

Anne Gynnerstedt

Mermber of the board since 2024

Born: 1957

Education: Bachelor of Law, University of Stockholm

Previous positions: General counsel, secretary to the board and
member of executive management of Saab AB, General Counsel
and member of executive management the Swedish National Dept
Office, Corporate Legal Counsel SAS.

Other assignments: Board member of Swedish Space Corporation
AB and SVT.

Main occupation: Head Legal and Corporate Security &
Resilience, Vattenfall AB.

No. Of shares: 0

Thibaut Bechetoille

Member of the board since 2024

Born: 1960

Education: Computer Science Engineer, ENSIMAG Grenoble.

Previous positions: President in the French association
CroissancePlus, CEO Qosmos, Founder and CEO of MAIAAH!

Other assignments: Board member of Centreon, Bleckwen and
Dolead.

Main occupation: Operating Partner Ring Capital and board
assignments.

No. of shares: 0

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