Board of Directors
The Board has the overall task of optimally managing the company’s affairs on behalf of the shareholders. The Board shall continuously assess the financial situation of the company and adopt the budget and annual financial statements. Furthermore, the Board is responsible for developing and monitoring the company’s strategies through plans and objectives, major investments, appointments of and remuneration to the CEO and senior executives, as well as ongoing monitoring of operations during the year.
The Board is responsible for ensuring that the company has sound internal control. Each year the Board adopts authorisation instructions, instructions for financial reporting and rules of procedure for the Board of Directors which, together with instructions to the CEO, regulate matters such as the division of duties between the Board and the chief executive officer.
The Chair of the Board leads the Board’s work and ensures that it is conducted in compliance with the Swedish Companies Act, relevant regulations and good practices. The Chair is also responsible for maintaining contact with corporate management, as well as for ensuring that the Board’s decisions are appropriately implemented.
At each Board meeting, the Board reviews current business conditions, the company’s financial position and performance, prospects for the remainder of the year and selected topics such as product development, marketing and sales, budget and long-term business planning.
Independent in relation to the company and its management,
as well as major shareholders.
Born in: 1954
Education: Msc Business Studies and Economics
Current assignment: Chairman of the Board of Directors, MSAB
Previous assignments: Chairman of the Board in Skawen Holding AB, Beijer Ref AB, Pricer AB and SBC Sveriges BostadsrättsCentrum AB. Served as CFO in Husqvarna AB, Munters AB, Gunnebo AB and Doro AB.
Board member: 2021
Shareholding: 10.000
Other appointments: Chairman of the board in TagMaster AB and in Handelsbanken's local office in Kista.
Independent in relation to the company and its management,
as well as major shareholders.
Born in: 1967
Education: Msc Electrical Engineering
Current assignment: Vice President of the Americas at Axis Communications
Previous assignments: Various management positions within Axis Communications
Board member since: 2021
Shareholding: 30.000
Other appointments: Board member of Security Industry Association, an organisation composed of industry professionals who represent a broad spectrum of electronic security interests.
Independent in relation to the company and its management, as well as major shareholders.
Born in: 1962
Education: University of Uppsala (Computer Science) and Executive MBA at École des Ponts Business School
Current assignment: General Manager North Europe, Dedalus
Previous assignments: CEO Cambio Healthcare Systems, Oracle various positions, CEO Nexus Technology
Board member since: 2020
Shareholding: 8000
Other appointments: Swecare foundation, XMReality AB, Kvalprak AB
Independent in relation to the company and its management,
as well as major shareholders.
Born in: 1983
Education: Bachelor of Arts European Studies, with a focus on economics and German from Kings College London
Current employment: Partner Brunswick Group and leads the company's European TMT (Technology, Media and Telecoms) team.
Previous employment: More than 15 years of experience in strategic and financial communication and as an advisor to management teams and boards.
Board member since: 2021
Shareholding:4 568 class B-shares
Other board assignments: Aros Bostadsutveckling AB, New Property Group AB and Toddlr AB.
Independent in relation to the company and its management,
as well as major shareholders.
Born: 1974
Education: The Officers' College
Current employment: Founder and CEO, Paliscope.
Previous employment: Partner PwC, responsible for the Swedish cyber security operations and a member of the EMEA Cyber leadership team as well as several Nordic and international leadership roles within General Electric (GE).
Board member since: 2021
Shareholding:
Other board assignments: Board member Paliscope AB and chairman of CyberInsights AB (wholly owned subsidiary of Paliscope AB).