Hampus Ericsson
Chairman since 2012 and board member since 2009
Member remuneration committee and participant in nomination committee without voting rights
CEO and chairman JCE Group AB, the largest shareholder in Cybercom
Born: 1972
Education: Master of Science, Gothenburg School of Economics, BA International Business, Johnson & Wales University (USA)
Other assignments: Chairman Consafe Logistics AB, board member BRUKS Holding AB, Burntisland Fabrications Ltd and Consafe Invest AB.
Previous assignments: Consafe Offshore AB, JCE Group AB and Enskilda Securities Corporate Finance
Expertise: Financing, M&As and business development
Olof Cato
Board member since 2016
COO JCE Group AB
Born: 1973
Education: MSc, Chalmers University, Engineering Physics
Other assignments: Board member Consafe Logistics AB, board member BRUKS Holding AB.
Previous assignments: Litorina and Kennet Partners
Expertise: Strategy, financing, M&A and business development
Ulrika Dellby
Board member since 2014
Chairman audit committee
Partner Fagerberg & Dellby
Born: 1966
Education: Economics and business administration, Stockholm School of Economics
Other assignments: Deputy chairman Fastighetsaktiebolaget Norrporten, board member Big Bag Group AB, Lifco AB and SJ AB.
Previous assignments: Partner The Boston Consulting Group and CEO Brand Union Stockholm
Expertise: Strategy, business development and consulting, M&As and operational governance
Nicolas Hassbjer
Board member since 2013
Member audit committee, entrepreneur
Born: 1967
Education: Honorary PhD Information Technology
Other assignments: Chairman Tequity AB and Sydsvenska Handelskammaren, board member including Sigicom AB, eGain International AB, MagComp AB, Halmstad University and Almi Företagspartner group board
Previous assignments: Founder and CEO HMS Networks AB (publ), chairman iGenomatix Software GmbH and Intellicom Innovation AB and deputy chairman HMS Networks AB (publ)
Expertise: Connectivity, strategy and managing international growth companies
Katarina Kämpe
Board member since 2014
CEO Sollentuna Municipality
Born: 1965
Education: Bachelor’s degree in political science Växjö University
Other assignments: Board member Stockholmsregionens Försäkring AB
Previous assignments: Deputy governor Stockholm County Administrative Board, deputy director general Swedish Post and Telecom Agency and departmental director Armed Forces Headquarters
Expertise: Public sector, specifically with focus on IT and telecoms
Employee representatives
Maria Glatz
Employee representative appointed by unions as board member of Cybercom.
Board member since: 2015
Union: Sveriges Ingenjörer
Role/title: Consultant at Cybercom Sweden AB
Born: 1970
Education: M.Sc. Electrical technology, Lund University
Gabriel Ibanez
Employee representative appointed by unions as deputy board member of Cybercom.
Board member since: 2016
Role/title: Senior Consultant at Cybercom Sweden AB
Union:
Born: 1984
Education: Engineer's degree, Telecommunications Engineering Universidad de Sevilla
