Board of Directors

Last update: 2020-04-28

Åke Sund

Åke Sund

Born 1957. Chairman of the Board since 2016
(Chairman of the Board during 2010-2016 in the subsidiary SaltX Technology AB).
Education: Graduate Diploma in Marketing and Business, RMI/Berghs and Economics at Stockholm University.
Other current positions: Self-employed and Board member of Healthy Business Development AB.
Previous positions (the last five years): Chairman of the Board of Zaplox AB, SunCool Aktiebolag, Embracing Sound AB and SaltX Technology AB. Board member of Calle Flygare Teaterskola AB and ESE Expired AB.Shareholding in SaltX: 249,998 Series B shares (privately and through Companies).
Option holdings in SaltX: 49 999 TO6.

Elin Lydahl

Elin Lydahl

Born in 1973. Board member since 2017.
Education: Master of Science in Environmental Engineering, Royal Institute of Technology and Studies in Political Science, Stockholm University.
Other current positions: Part of the Group Management for Telge AB. CEO of Tom Tits Experiment Aktiebolag. Chairman of the Board of Bosjö Fastigheter AB (publ) and Bosjö Vindtyget 1 AB. Board member of Aktiebolaget Sofielunds Gård, Aktiebolaget Spero, Aktiebolaget Sofielunds Fastigheter i Vingåker AB, AB Sofielunds Fastigheter, AB Sofielunds Företagsparker, AB Hotel Malmköping and Viren Fastigheter i Vingåker AB.
Previous positions (the last five years): Board member of the Swedish Moderådet Aktiebolag.

Shareholding in SaltX: 4,250 Series B shares.

Staffan Andersson

Born 1967. Board member since 2019.
Education: Bachelor of Science in Economics, Uppsala University.
Other current positions: Founder and CEO of Power Transmission Consulting, PTC AB.
Previous positions (the last five years): Board member of Hexicon AB.

Shares in SaltX: –

Tony Grimaldi

Tony Grimaldi

Born 1966. Board member since 2018.
Education: Master of Science in Engineering, Royal Institute of Technology. MBA, Stockholm School of Economics.
Other current positions: CEO and Board member of Cycleurope AB. Vice President and Board member of Grimaldi Industri AB. Chairman of the Board of Cycleurope Sverige AB and Monark Exercise AB. Board member of Hövding AB (publ), Bianchi Holding AB, VenCap Industrier AB, SAGRI Development AB, Cycleurope France Holding AB and the Swedish Academy of Gymnastics and Sports, GIH. Member of the Advisory Board of En Svensk Klassiker, ESK.
Previous positions (the last five years): Chairman of the Board of Velo and Oxygen Aktiebolag and AVEQIA AB. Board member of Active Sport Group Europé AB, GMV Fastighets Aktiebolag and Å. Karlsson Industrial Aktiebolag.

Shares in SaltX: –

Erica Larson

Born 1980. Board member since 2020.
Education: Master of Science in Economics, Uppsala University and National University of Singapore.
Other current positions: CEO and Board member of Starcounter AB.
Previous positions (the last five years): Previously worked as a management consultant for PwC, KPMG.

Shares in SaltX: –

Hans Holmström

Born 1957. Board member since 2020.
Education: Master of Science in Engineering, Luleå University and Master of Science in Economics, Uppsala University.
Other current positions: Since 2012, CEO of Siemens Industrial Turbo machinery both globally and locally.
Previous positions (the last five years): Has been employed by ABB for a large part of his career and has held several leading positions for example in the Group’s global operations in power systems and automation.

Shares in SaltX: –

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