Board of directors

Lennart Svantesson - Chair of the Board

Lennart Svantesson

Chair of the Board

Current external directorships: Vauni AB (chair), ENTEA AB (director), Handelsbanken Sisjön, (director), Chalmers Innovation Sead Fund, Investment Committee (director) Examples of previous directorships of public listed companies: Scribona AB, Bure Equity AB, Sintercast AB, Nolato AB Examples of other previous directorships: Essex AB (chair). Carl Bro A/S(chair). Mercuri International AB (chair). Nimbus Boats AB (chair). Citat AB (chair), Cygate AB (chair), Systeam AB (chair), Berg Propulsion AB (director).

Member of Irisity’s Board of Directors since: 2017
Total shares: 80 205
Total share warrants: 0
Total synthetic options:: 0

Göran Wolff - Director

Göran Wolff

Director

Background: CEO of Misen Energy AB, 2012- Interim CFO at Replacement AB, 2011-2012 Business controller and then CFO and business developer at Geveko, 2005-2011 and 1987-1998 Independent consultant, 2003-2004 Head of Administration at Koncentra Verkstads AB, 1998-2003 Group Controller at Ledugruppen, 1985-1987 Budget Director at Wicanders AB, 1982-1985 Assistant to the CEO at Distingo Handels AB, 1979-1982 Education and experience: Degree of Master of Science in Business and Economics from the University of Gothenburg. Other assignments: External CEO and CFO at Misen Energy AB (publ.) and external authorized signatory at Misen Enterprises AB, alternate director at Capital Oil Resources Sweden AB. Previous assignments over the past five years: director of Nordic Dircom AB. Alternate director of Geveko Kapital AB, Geveko Industri Holding AB and Geveko Intelligent Transport Systems AB. External authorised signatory for Geveko Industri AB and Cleanoson AB.

Member of Irisity’s Board of Directors since: 2013
Total shares: 5 727
Total share warrants: 25 000
Total synthetic options: 0

Meg Tivéus - Ledamot

Meg Tivéus

Ledamot

Meg Tivéus has been a full-time director for the past 12 years, with experience as chair of the board of a number of companies, including Frösunda, Folktandvården, Solhagagruppen, Björn Axen and Arkitektkopia. Meg is also chair of the Audit Committees of Swedish Match, Cloetta and Endomines. Meg has worked for a number of public listed companies and startups. She has broad operational experience from several sectors, including the gaming industry (Svenska Spel, Boss Media and Nordic Gaming), logistics (the Swedish postal service), retail (NK and Åhléns) and the paper industry (Modo, Holmen, Billerud). Meg has a Degree of Master of Science in Business and Economics from the Stockholm School of Economics and is generally fearless, humorous, curious and a woman of high integrity.

Member of Irisity’s Board of Directors since: 2017
Total shares: 3 000
Total share warrants: 0
Total synthetic options: 0

Johan Zetterström - Director

Johan Zetterström

Director

CEO of Barium AB, Valeado AB, Viknum AB. Director of Johan Zetterström Management AB, Surecat AB, Detectify AB.

Member of Irisity’s Board of Directors since: 2015
Total shares: 0
Total share warrants: 50 000
Total synthetic options: 0