Board of Directors

Last update: 2019-05-13

Åke Sund

Åke Sund

Chairman of the board (since 2016)

Born: 1957
Education: Graduate Diploma in Marketing and Business, RMI / Berghs and Economics at Stockholm University.
Main employment: Self-employed and board assignments.
Previous experience: Member of Group Management at ASSA ABLOY AB 1994- 2010.
Other ongoing assignments: Chairman of Zaplox AB. Board member of Healthy Business Development AB.
Previous Board assignments (last five years): Chairman of SaltX Technology AB and Zaplox Market AB. Board member of Calle Flygare Teaterskola AB.

Shares: 249,998 Series B shares (Private and through Company)

Elin Lydahl

Elin Lydahl

Board member (since 2017)

Born: 1973
Education: Master of Science in Environmental Engineering, Royal Institute of Technology and Studies in Political Science at Stockholm University.
Main employment: Part of the Management Team for Telge AB and CEO of Tom Tits Experiment AB.
Previous experience: Head of Sustainability for Sweco Energuide AB. Secretary-General for TEKO and Teknikföretagens Branschgrupper AB. Management Consultant for Prové. Head of Division of Eltel Networks.
Other ongoing assignments: CEO of Tom Tits Experiment Aktiebolag. Chairman of the Board of Bosjö Fastigheter AB (publ). Board member of Aktiebolaget Sofielunds Gård, Aktiebolaget Spero, Aktiebolaget Sofielunds Fastigheter i Vingåker, AB Sofielunds Fastigheter, AB Sofielunds Företagsparker, AB Hotel Malmköping, Bosjö Vindtyget 1 AB and Viren Fastigheter i Vingåker AB.
Previous board assignments (last five years): Board member of Swedish Moderådet Aktiebolag.

Shares: 4,250 Series B shares.

Staffan Andersson

Board member (since 2019)

Born: 1967
Education: Bachelor of Science in Economics, Uppsala University.
Main employment: Founder and CEO of Power Transmission Consulting, PTC AB.
Previous experience: Head of Global HVDC Marketing and Sales ABB AB, Head of Global Business Development ABB AB, Head of Global HVDC Operations ABB AB, Head of Global HVDC Systems ABB AB.
Other ongoing assignments: Co-Founder T&D Consulting Group
Previous board assignments (last five years): Board member of Hexicon AB, Board Member and Chairman of the Board Väsman Invest AB.

Shares: –

Indra Åsander

Indra Åsander

Board Member (since 2017)

Born: 1956
Education: Master of Science in Engineering, Royal Institute of Technology.
Main employment: Board- and other assignments of trust.
Previous experience: Head of product management in Europe and head of content services in Europe in BA Mobility Services. Head of consumer business and head of business area internet services in Telia AB. Marketing Director of Skanova AB. Director of product sales and divisional manager for corporate customers in Sweden as well as for the consumer market at Vattenfall AB.
Other ongoing assignments: Mentor at Novare Leadership Academy.
Previous Board assignments (last five years): Chairman of Mavab Aktiebolag. Board member of Amer Sports Corporation, Pricer Aktiebolag and Aura Light Group AB.

Shares: 18,000 Series B

Tony Grimaldi

Tony Grimaldi

Board Member (since 2018)

Born: 1966
Education: Master of Science in Engineering, Royal Institute of Technology, Stockholm. MBA, Stockholm School of Economics.
Main employment: Chief Executive Officer and Group Chief Executive Officer of Cycleurope AB and Deputy Managing Director of Grimaldi Industri AB.
Previous experience: Chairman of CIC (Advisory Board of ECF-European Cycling Federation). Board member of Grimaldi Industri AB, President and Chairman of FIV E. Bianchi in Italy.
Other ongoing assignments: Chairman of Cycleurope Sverige AB, Monark Exercise AB and Kohlswa Kedjan Aktiebolag. Member of the Advisory Board in a Swedish classic, EKS. Board member of Bianchi Holding AB, VenCap Industrier AB, Monarkhuset AB and Grimaldi Industri Aktiebolag. Board member and CEO of Cycleurope AB, SAGRI Development AB and Cycleurope France Holding AB.
Previous Board assignments (last five years): Chairman of the Board of Velo & Oxygen Aktiebolag and AVEQIA AB. Board member of Velo & Oxygen Aktiebolag, Active Sport Group Europe AB, GMV Real Estate Limited Company and Å. Karlsson Industrial Limited Company.

Tommy Nilsson

Tommy Nilsson

Board Member (since 2016)

Born: 1956
Education: Business, Frans Schartau and Economics Studies at Stockholm University.
Main employment: Own entrepreneurs and other board assignments.
Previous experience: Logistics Manager at Ericsson Information Systems AB. CEO of Enator Systemlösningar AB, VC Concis Consulting AB, CEO Askus AB and CEO Conestra Management AB, Investment Director Industrial Fund.
Other ongoing assignments: Board member of Alelion Energy Systems AB, Conestra Management AB and ELTO Holding AB.
Previous Board assignments (last five years): Board member of Swednanotech AB, ClimateWell AB, Eltani Fastighets AB, SunCool AB, KTH Seed Capital KB, KTH Chalmers Capital KB. of Starcounter AB, Apica AB, Accedo Broadband AB, Auctions Online Scandinavia AB, Netadmin System i Sverige AB, Opalum AB.

 

All members are considered independent of both major owners and the company and company management.