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Board of Directors

Board of Directors

Chairman of the Board
Lars Röckert

Born 1950

Chairman since 2011. Member since 2010.

Lars Röckert conducts business development and management consulting operations through his own company. He was formerly an active officer and has long experience of executive marketing and sales positions in the Swedish defense and security industry, including the SAAB Group, Ericsson and Bofors/BAE Systems.

Other engagements: Member of the Board of L.M.R. Business Development AB.

Education: Officer program at Karlberg, and Military College Higher Course (which corresponds to today’s National Defense College’s higher academic exams).

Holding: 30,336 (with companies).*

Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Chair of the Audit Committee
Member of the Compensation Committee
Board Member
Annika Andersson

Born 1958

Member since 2014. Annika Andersson is the Vice-Chairman of Karolinska Institutet, Executive Chairman of Pantor Engineering AB, and an advisor in the field of corporate governance. She has long experience of the financial industry from organizations such as the Fourth Swedish National Pension Fund as head of research, portfolio manager and, most recently, as responsible for governance, information, and sustainability.

Other engagements: CEO and member of the Board of AR Advisory AB. Chairman of the Board of Pantor Engineering AB. Vice-Chairman of the Board of Karolinska Institutet. Member of the Board of Karolinska Institutet Holding, G5 Entertainment and Moira AB.

Education: M.Sc. Econ, Stockholm School of Economics.

Holding: 13,000*

Independent in relation to the company, the company's senior executives and major shareholders of the company.

Member of the Audit Committee
Member of the Compensation Committee
Board Member
Charlotta Falvin

Born 1966

Member since 2014.

After an operational career in IT and the telecoms industry, Charlotta Falvin now devotes herself to board positions. She has many years’ experience of international business development and management including as deputy CEO at Axis and CEO of Decuma and The Astonishing Tribe (TAT).

Other engagements: Chairman of the Board of IDEON Open AB, Lund Technical University and Regional Board of Handelsbanken. Member of the Board of Bure Equity AB, CLX Communications AB, Net Insight AB, Chamber of Commerce of Southern Sweden, Research and Innovation Council in Skåne and member of the Advisory Board for SKJ Center for entrepreneurship at Lund University.

Education: MBA, Lund University.

Holding: 0.*

Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Member of the Audit Committee
Chair of the Compensation Committee
Board Member
Ulrika Hagdahl

Born 1962

Member since 2018.

Ulrika has previously successfully established and run Orc Software, where she had the position as CEO during 1990-2000.

Other engagements: Board member of Sectra AB, Starbreeze AB, HiQ International AB, Beijer Electronics Group AB, Image Systems AB, AB Idre Golf Ski & Spa and Westermo Teleindustri AB.

Education: M.Sc. in Engineering Physics, the Royal Institute of Technology, Stockholm.

Holding: 0.*

Independent in relation to the company, the company's senior executives and major shareholders of the company.

Member of the Audit Committee
Board Member
Lage Jonason

Born 1951

Member since 2012.

Lage Jonason has more than 30 years' experience of the financial sector. He runs his own business as an active inves¬tor and as Senior Advisor to Erik Penser Bankaktiebolag. His previous experience also covers own advisory services in cor¬porate finance, CEO of JP Nordiska AB (now Ålandsbanken Sweden) and before that various management positions in Förvaltnings AB Ratos and Investment AB Skrinet, among others.

Other engagements: Member of the board and CEO of Lage Jonason AB. Chairman of the Board of Urb-it & Associates AB. Member of the board of INSPI AB, AB Paternum, AB G C Lapidem, AB I.V. Numen Adest, QQM Fund Management and Culot AB. Chairman of the Board of Stockholm International School Foundation and member of the Board of the Sweden-America Foundation.

Education: Master of Laws and M.Sc. Econ, Lund University.

Holding: 7,568,970 (with family and companies).*

Dependent in relation to major shareholders of the company and independent in relation to the Company and the company's senior executives.

Member of the Audit Committee
Board Member
Martin Krupicka

Born 1973

Member since 2018.

Martin has previously worked with corporate strategy and mobile services at Microsoft as well as with management consulting at Connecta and Accenture.

Other engagements: CEO of Brokk Group.

Education: M.Sc. in International Industrial Engineering and Management, Linköping Institute of Technology. MBA, Harvard Business School.

Holding: 0.*

Independent in relation to the company, the company's senior executives and major shareholders of the company.

Member of the Audit Committee

* Updated 2018-03-29