Board of directors

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 och Mecapto 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.

Holdings in the Company: 2,929,398 shares (incl. corporate holdings) and 5 419 913 warrants.

 

Jonas Bengtsson

Board Member since 2011

Born: 1969

Education: MBA, Stockholm University.

Other assignments: Chairman and owner of Jonas Bengtsson Invest AB and  Board Member of Bengtssons Tidnings AB, Origo Capital AB and 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.

Holdings in the Company: 374,361 shares directly and 5,728,166 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.

Holdings in the Company:  746 799 shares directly and indirectly and 1 642 385 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.

Holdings in the Company: