Board and auditor
Thomas Rex, Chairman
Born 1963. Board member since 2014. Chairman since 2020.
Education and experience: MSc Electrical Engineering LTH. Other ongoing assignments: Senior Vice President at Fingerprint Cards, Head of Business Line Smartcards.
Other ongoing assignments: Senior Vice President Special Projects at Fingerprint Cards.
Previous assignments (the last five years): Global sales manager at Fingerprint Cards. Vice President of Ericsson Mobile Platforms Asia.
Independent of the company: Yes
Independent in relation to major shareholders: Yes
Independent of management: Yes
Bengt Adolfsson, Board member
Born 1949. Board member since 2015.
Education and experience: Economics at Växjö University.
Other ongoing assignments: Chairman of SmartRefill in Helsingborg AB, BGA FÖRVALTNING AB, Digimail Sverige AB and Minesto AB. Board member of Watersprint AB, Minesto Warrants One AB. Board member and majority owner of BGA INVEST AB.
Previous assignments (the last five years): Board member BGA Capital AB and Bacapps Support. Board member and CEO Facino AB, Facino Produktion AB, Facino Produktion AB, Facino AS.
Independent of the company: Yes
Independent in relation to major shareholders: No
Independent of management: Yes
Lars-Erik Wernersson, Board member
Born 1968. Board member since 2011.
Education and experience: Professor of Nanoelectronics at Lund University since 2005.
Other ongoing assignments: Member of the Board of C2Amps AB, the Royal Physiographic Society in Lund, and member of the Board and owner of Lars-Erik Wernersson AB.
Previous assignments (the last five years): –
Independent of the company: Yes
Independent in relation to major shareholders: Yes
Independent of management: Yes
Git Sturesjö Adolfsson, Board member
Born 1961. Board member since 2015.
Education and experience: Economics Lund University.
Other ongoing assignments: Board member of SmartRefill in Helsingborg AB, Minesto AB, BGA FÖRVALTNING AB, BGA INVEST AB and Digimail Sverige AB. Deputy Director of Watersprint AB.
Previous assignments (the last five years): Board member BGA Capital AB and Bacapps Support. Board member and CEO Facino AB, Facino Produktion AB, Facino Produktion AB, Facino AS.
Independent of the company: Yes
Independent in relation to major shareholders: No
Independent of management: Yes
Johan Paulsson, Board member
Born 1963. Board member since 2019.
Education and experience: MSc Engineering Lunds Universitet.
Other ongoing assignments: CTO at Axis Communications AB, Chairman of the board Winplantan AB.
Previous assignments (the last five years): Board member poLight A/S.
Independent of the company: Yes
Independent in relation to major shareholders: Yes
Independent of management: Yes
Jonas Nihlberg
KPMG