Tomas Olofsson
Board Member and chairman since May 2017
(Alternate director 2014 – 2016)
Born: 1968
Other assignments: Managing director of Lemont AB, owner, partner and board member of Ludvika Holding AB, Grytänge Invest AB, Matojo AB, Fastighets AB Morgårdshammar, Datorama AB, Abacus Sales AB, A. Rentall AB and Mecapto AB plus Svanströms Lackeringar AB, Rondic Invest AB, Findity AB and Companyexpence Svenska AB.
Background: Thomas Olofsson is an entrepreneur with 20 years of experience from the engineering industry. He has built and developed a number of industrial, staffing and real estate companies.
Independent form the company and its management but not from major shareholders.
Holdings in the Company: 2,963,350 shares (incl. corporate holdings) and 5 419 913 warrants.
Jonas Bengtsson
Board Member since 2011
Born: 1969
Education: MBA, Stockholm University.
Other assignments: Chairman of Zensum AB, Kiai Fastigheter AB and JB Defense AB. Board member of Bengtssons Tidnings AB with subsidiaries and Jonas Bengtsson Invest AB, and of several property companies.
Background: Jonas Bengtsson is a partner at BTAB Invest and has 15 years experience in the financial sector and the development of small and medium-sized industrial and property companies.
Independent form the company and its management but not from major shareholders.
Holdings in the Company: 374,361 shares directly and 5,724,214 shares through corporate holdings and 11 815 052 warrants.
Michael Mattsson
Board Member since 2018
Born: 1973
Education: MSc from Stockholm School of Economics.
Other assignments: Chairman of the Board in Copperstone Resources AB, board member of Endomines AB and Net Trading Group AB.
Background: Michael Mattsson has a background as professional investor, entrepreneur and Corporate Finance advisor.
Independent form the company and its management but not from major shareholders.
Holdings in the Company: 700 170 shares directly and indirectly and 1 549 181 warrants.
Gösta Bergman
Board Member since August 2018
Born: 1950
Education: LL.B. from StockholmUniversity
Other assignments: Chairman of the Board in OptiMobile AB and owner of Advokatfirman Bergman & Partners AB
Background: Business Lawyer since 1978 with experience from companies including Ericsson, Unisys, Ovako Steel and as chairman of the board of Grängesberg Iron AB.
Independent form the company and its management and from major shareholders.
Holdings in the Company: –