Board Addtech AB
M.Eng and M.Sc. in Business and Economics. Born in 1961.
Board Chairman since 2021, member of the board since 2016.
Other board assignments: Chairman of the Board at Concentric. Board member at Technology Nexus.
Professional experience: CEO of Tradimus and senior positions within Electrolux. Partner in Athanase Industrial Partner.
Shares owned: 236,400 Class B shares and 40,320 Class A shares (including related parties).. Holdings per 2021-05-31.
M.Sc. Business & Economics. Born in 1966.
Director since 2017. Senior Advisor at United Bankers LTD..
Other board assignments: Chairman of the Board of Frill Holding AB. Board member at Bergman & Beving, Two H and Service and Care AB..
Professional experience: Board member at Mannerheim Invest, Vinovo, Team Sportia, Gigasense and Mind Industrial Group. Senior positions at Jarl Securities, Storebrand Kapitalförvaltning, Swedbank and ABN Amro.
Shares owned: 39,600 Class B shares). Holdings per 2021-05-31.
M.Sc. in Economics. Born 1964
Director since 2012. Industrial Advisor at EQT and PJT Partners.
Other board assignments: Chairman of the Board of Eltel, VaccinDirect, Swemac and Lideta. Board member at Oras Invest Oy and Priveq V & VI.
Professional experience: CEO at Domco, Tarkett, Mölnycke Health Care, Capio, Gambro and Karo Pharma.
Shares owned: 32,000 Class B shares. Holdings per 2021-05-31.
M.Sc. in Economics. Born in 1976.
Director since 2015.
Other board assignments: Board member at Bergman & Beving and at a number of companies in Tisenhult-gruppen.
Professional experience: Senior positions at Tisenhult-gruppen and Tritech Technology.
Shares owned: 78,008 Class B shares (incl. associated). Holdings per 2021-05-31.
M.Sc. in Mechanical Engineering. Born in1969.
Director since 2021.
Other board assignments: Chairman of the Board in Competella AB and board member in Proact IT AB, Formpipe Software AB and Axiell Group AB.
Professional experience: Founder and CEO in Syster P AB senior postions in Ericsson and Netwise.
Shares owned: (incl. associated):-
Bachelor of Laws. Born in 1974.
Director since 2020.
Professional experience: Various senior positions within Addtech and Bergman & Beving and previously as a lawyer.
Shareholding: 224,136 Class B shares. Call options equivalent to 268,000 shares (including related parties). Holdings per 2021-05-31.