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Jon Risfelt (born 1961) |
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 Member and board chairman since 2011.
Senior Advisor
Education: Master in Chemical Engineering from the Swedish Royal Institute of Technology in Stockholm.
Other assignments: Bilia AB, Ortivus AB, TeliaSonera AB, Braganza AS, Ticket Affärsresor, Ticket Privatresor, C3 Technologies AB, Mawell OY and Vanna AB.
Member of remuneration committee and audit committee.
Previous assignments: CEO of Nyman & Schultz, CEO Vodafone Sverige, and CEO Gambro Renal Products.
Expertise: Professional board member and International business.
Share holdings: Affiliated persons 20,000 shares.
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Margareta Alestig Johnson (born 1961)
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 Board member since 2010.
CFO of the JCE Group
Education: BS in Business Administration and Economics
Other assignments: Board member of several JCE Group subsidiaries, Consafe Invest and Green Cargo AB.
Member of the audit committee.
Previous assignments: CFO and head of administration at Broström AB and Swisslog AB
Expertise: Accounting and finance
Share holdings: 0
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Roger Bergqvist (born 1948)
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 Board member since 2010.
Senior Advisor, Addtech AB
Education: Economics and marketing at university level.
Other assignments: Board member of the BE Group AB, Proact IT Group AB, Tricorona AB, and Stillfront AB.
Previous assignments: He has been active during most of his career in the Berman & Beving Group, where he has held various management positions. President and CEO of Addtech AB, CEO of Teleinstrument and active within ABB.
Expertise: International business and strategic and organizational development.
Share holdings: 4,000 shares |
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Hampus Ericsson (born 1972) |
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 Board member since 2009
CEO of the JCE Group AB
Education: Master of Science, Gothenburg School of Economics, B.A. in International Business at Johnson & Wales University (USA)
Other assignments: Board member of Consafe Invest AB, JCE Group AB, and Green Circle Bioenergy Inc.
Member of remuneration committee.
Previous assignments: JCE Group AB, Consafe Offshore AB,
and Enskilda Securities
Expertise: Funding, M&A, and business development
Share holdings: 299,099 (Indirect, via a legal entity: 13,910,522 shares)
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Ulf Körner (born 1946)
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 Board member since 2005
Professor at Lund University Faculty of Engineering.
Education: Ph.D. in communications systems
Other assignments: Board member of Cale Access AB,
EAB (Equality of Access Board), TeliaSonera, and partner in Tevi Konsult Handelsbolag
Previous assignments: Board member of Post och Telestyrelsen, Swedish National Telecommunications Council, Doro AB, ConsafeIT AB, Consafe Infotech AB, Cale Group AB, and Labs2 AB. Chairman of Upgrade Communication AB
Expertise: Telecom industry
Share holdings: 15,000
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Thomas Landberg (born 1950)
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 Board member since 2007
Senior Advisor
Education: Computer and electrical engineer. Management
training from CEDEP/INSEAD and Duke University
Other assignments: Board member of Smarteq AB (publ)
Member and chairman of audit committee and project committee.
Previous assignments: CEO of Unisys AB, NCR Sweden, AT&T Nordic AB, Pricer AB (publ), Ericsson Business Consulting AB; VP of Ericsson Inc., Ericsson Ltd.
Previous board positions: Unisys AB, Pricer AB (publ), AT&T
Nordic AB, Intactix Inc., CTIA WIC, Edgecom Inc., Ericsson Services Ltd.
Expertise: International strategy & business development for IT and telecom
Share holdings: 0
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Personnel representatives |
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Robin Hammarstedt (born 1970) |
 Employee representative since 2008
Consultant at Cybercom Sweden AB
Education: PTK's corporate board training, economics at university level
Previous assignments: Employee representative in Teleca Networks AB
Share holdings: 0
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Henrik Larsson (born 1978)
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 Employee representative since 2010
Consultant at Cybercom Sweden AB
Education: PTK's corporate board training, B.Sc. Computer Science and M.Sc. Project Management both at Jönköping University
Previous assignments: Employee representative in
Mandator AB
Share holdings: 0
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