The Board and Auditor

Magnus Jonsson
Chairman of the board
Show more

Residence: Gothenburg
Born: 1956
Education: MSc in Mechanical Engineering
Elected: 2012
Number of shares: 5 000

President of Magnus Jonsson Consulting AB and a member of multiple boards.
Formerly Senior Vice President, Product Development, at Volvo Cars. Broad experience from the automotive industry. Independent in relation to the company and management as well as in relation to the company’s major shareholders.

Dirk de Boever
Board member
Show more

Residence: Ghent, Belgium
Born: 1970
Education: MSc in Applied Economics, MBA in Management School.
Elected: 2009
Number of shares: 0

Head of Investments at Finindus, an investment company providing capital for early stage and growth financing, funded by ArcelorMittal and the Flemish Region. Extensive experience in strategy and marketing at ArcelorMittal. Entrepreneur and consultant to several large companies in industry, banking and telecom. Independent in relation to the company and management as well as in relation to the company’s major shareholders.

Göran Linder
Board member
Show more

Residence: Stockholm
Born: 1962
Education: MSc in Electric Engineering
Elected: 2009
Number of shares: 0

Representative of Midroc New Technology where he is president of New Technology. Board member of several other companies. More than 25 years of experience in sales, business development and management, with broad knowledge of technology-related fields. Independent in relation to the company and management as well as in relation to the company’s major shareholders

Riku-Pekka Hägg
Board member
Show more

Residence: Vantaa, Finland
Born: 1976
Education: MSc Mechanical Engineering
Elected: 2020
Number of shares: 0

Successful and experienced business leader and maritime technology strategist. Strong interest in advanced technologies and has led international sales, strategic transformation and performance culture in high tech engineering and shipping industries in Finland and abroad. Independent in relation to the company and management as well as in relation to the company’s major shareholders

Uwe Hillmann
Board member
Show more

Residence: Munich
Born: 1967
Education: Diploma in Physics
Elected: 2020
Number of shares: 0

Responsible for the Business Unit Large Engines within Bosch Powertrain Solutions division. Over 25 years experience within the Bosch. Representing Bosch Gmbh.

Ingrid Helen Fasth Gillstedt
Board member
Show more

Residence: Stockholm
Born:
 1962
Education: MSc in International Business and Finance & Control
Elected: 2019
Number of shares: 0

Member of the board in Storytel, Munters, Samhall AB and Handelsbanken Fonder AB. Former Vice President in different areas in the SAS Group and other management positions within the Statoil Group A/S. Previous board member of AcadeMedia AB, Lindorff A/S, NAI Svefa AB, Sjölunda Gård Eko AB, Intrum Justitia AB, Swedesurvey AB and Humana AB. Independent in relation to the company and management as well as in relation to the company’s major shareholders.’

Annette Malm Justad
Board member
Show more

Residence: Oslo
Born:
 1962
Education: MSc Chemical Engineering, MSc Technology Management
Elected: 2020
Number of shares: 0

Well renowned senior advisor with over 20 years of international industry and shipping experience, including shipping operations and services. She has been/ is board member and chairman in Port of London, American Shipping Company ASA among others. Independent in relation to the company and management as well as in relation to the company’s major shareholders.

Fredrik Göransson
Auditor
Show more

Öhrlings PricewaterhouseCoopers AB

Authorised auditor (Chief auditor)

Our company

Management

Our company

PDMR

Our company

General meetings

Our company

Articles of association

Our company

Corporate Governance

Career

Join Us to Help Save the Planet