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Within the Board, there is an Audit Committee.

The Audit Committee comprises Jon Risfelt and Claes Hansson.

Yvonne Mårtensson

Chairman of the Board
Born: 1953
Master of Engineering of Industrial Economics at Linköping University of Technology.
Director since 2015. Chairman of the Board since 2017.
Other assignments: Director of the Board of  Xvivo Perfusion AB.
Shareholding: 23 000 Series B shares.
Dependence: Independent of the company and major shareholders.

Hanna Ernestam Wilkman

Board director
Born: 1967
Master of Business Administration at Henley Business School.
Director since 2019.
CEO and President of Stille AB.
Other assignments:
Shareholding:
Dependence: Independent of the company and major shareholders.

Anders Birgersson

Board director
Born: 1958
Master of Science in Mechanical Engineering from Chalmers University of Technology, Göteborg.
Director since 2016.
CEO of VBG Group AB.
Other assignments: Chairman of the Board of VBG Group Truck Equipment AB and Mobile Climate Control Group Holding AB. Director of the Board of VBG Group AB and Sparbanken Lidköping AB.
Shareholding: 945 Series B shares.
Dependence: Independent of the company and major shareholders.

Jeppe Magnusson

Board director
Born: 1952
Master of Science.
Ph.D from Chalmers University of Technology, Göteborg.
Director since 2012.
Other assignments: Partner in ISEA, Industry Senior Advisors.
Director of the Board of Jeppe Magnusson AB, Premune AB, Premune IPR AB and Auremune AB.
Shareholding: 3 946 Series B shares.
Dependence: Independent of the company and major shareholders.

Jon Risfelt

Board director
Born: 1961
Master of Science in Chemical Engineering at the Royal Institute of Technology.
Director since 2017.
Other assignments: Chairman of the Board of Bisnode AB, Bisnode Business Information Group AB, Caboline Group Holding AB and Cab Holding AB. Board member of Bilia AB, Boule Diagnostics AB and KnowIT AB.
Shareholding: 2 930 Series B shares.
Dependence: Independent of the company and major shareholders.

Claes Hansson

Board director
Born: 1957
Master of Business Administration in Economics.
Director since 2019.
Other assignments: Chairman of the Board of Götenehus Group AB and TMF  (Trä- och Möbelföretagen). Director of the Board of Götenehus Group AB, Svenskt Näringsliv, Arbio AB, Trähusstaden Sverige AB and Ferrocon AB.
Shareholding: 900 Series B shares.
Dependence: Independent of the company and major shareholders.