BOARD

Alf Blomqvist

CHAIRMAN

Shares: 41,736,699 via Blomqvist Listed Sustainability AB
Board member since May 2021. Chairman of the board since May 2021.

Education at Stockholm School of Economics.

Other assignments include Funding Partner & CEO in Blomqvist Unlimited AB. Chairman at Scandinavian Enviro Systems. Chairman and chairman of the audit committee of B3 Consulting Group AB. Member of the marketing council in the Alternativa Sweden stock market.

The board member is independent in relation to the company and company management but not in relation to major shareholders as representative of Blomqvist Listed Sustainability AB

Tommy Nilsson

BOARD MEMBER

Shares: 0
Board member since December 2017

Tommy Nilsson has many years of experience in leading positions in both the IT and the venture capital industries. He has been Head of Technology at Industrifonden, and has held senior positions such as Logistics Manager within the Ericsson Group, CEO of the Enator Group, CEO Concis Consulting AB and CEO Askus AB. He holds an economics degree from Frans Schartau, Stockholm, and has studied at Stockholm University.

He also holds board positions in SaltX Technology Holding AB, SwedNanoTech AB, C Ventures AB, Conestra Management AB and ELTO Holding AB. The board member is independent in relation to the company and company management but not in relation to major shareholders as he performs consultancy assignments for Fouriertransform AB.

Anders Björnberg

BOARD MEMBER

Shares: 0
Board member since May 2021

Anders Björnberg is the owner of AMCO AB, which helps foreign companies with business development and cooperation with the Swedish automotive industry.

Anders has extensive experience from leading positions in product development, e.g. as development manager for electricity and electronics within Volvo AB, Saab Automobil, and Volvo Cars. For the past 12 years, Anders has been active in electrification of vehicles within the Volvo Cars Hybrid Center, Qoros in Shanghai, Automobili Pininfarina in Munich and NEVS. While at Volvo Cars, Anders was also CEO of a JV between Vattenfall and Volvo Cars. During this time, Anders has acquired knowledge and understanding of the challenges in the Lithium Ion battery field.

Anders is a Master of Science in Engineering from Chalmers and holds an Executive MBA in International Project Management from Linköping University.

The Board member is independent in relation to the company and its major shareholders.

Håkan Sandberg

BOARD MEMBER

Shares: 3,831,588 via Sammaj AB (Partner)
Board member since October 2010

Håkan Sandberg is the founder of Alelion and has an extensive entrepreneurial background. Håkan has been CEO and partner in Autoadapt since 1998 and has received many awards for creativity in custom solutions and entrepreneurial spirit. Between 1993 and 1998, Håkan founded and operated three companies: Three West AB, InduSys AB and Industrial Communication A/S. Prior to that, he held positions such as Aftermarket Manager at Pullmax AB and as an electrical engineer in various international projects for ABB.

His first job after high school was at Papyrus AB as an electrical engineer, which he left in 1982 to join ABB. Håkan is a technical college engineer with a focus on electronics. The board member is independent in relation to the company and company management but not in relation to major shareholders as representative of Sammaj AB.

Lennart Sparud

BOARD MEMBER

Shares: 0
Board member since May 2019

Lennart Sparud is CFO of Hexatronic Group AB (publ). Lennart was the head of Hexatronic Group’s move from First North to Nasdaq Stockholm. In addition, Lennart has 15 years of experience as CFO in various industries from companies such as Salinity Group AB and Vagabond International AB, etc.

In addition, Lennart has experience from PwC in the role of management consultant and auditor. Lennart is a Master of Business Administration and a Lawyer from the University of Gothenburg. The member is to be regarded as independent in relation to both company management, the company and major shareholders.

Johan Palmgren

Auditor
Öhrlings PricewaterhouseCoopers AB

Certified Public Accountant. Chief auditor since June 2013.