The Board

The Board

The board of Directors and the work of the board.

Maria Wasing, Chairman of the board

Born in: 1970.
Board member: Since 2015.
Education: Bachelor of Science in Business Administration: Marketing from the University of Arkansas at Little Rock.
Other board assignments: -
Experience: Maria has more than 20 years’ experience of software companies and the online industry and, in this time, has held senior positions in marketing, communication, sales and partner strategy.
Shareholdings: 500 class B shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders.

Stefan Skarin, Board member

Born in: 1962.
Board member: Since 2002.
Position: CEO 2001-2006 and since February 2008.
Education: IHM, international sales, communication and management programs and economics studies at Stockholm University.
Other board assignments: -
Experience: Previously Sales Director at Adobe Nordic, CEO of Interleaf Norden and several senior international positions at Oracle Corporation, among other positions.
Shareholdings: Via endowment insurance.

Dependent in relation to the company and its management. Dependent in relation to the company’s major shareholders.

Lisa Kaati, Board member

Born in: 1975
Board member: Since 2017.
Education: PhD in computer science from Uppsala University and an Executive MBA from Stockholm University
Other board assignments: -
Experience: Lisa works as a researcher at the Swedish Defence Research Agency (FOI) in the field of security informatics. She is also the Deputy Program Director of IoT Sweden, a strategic innovation program financed by Vinnova and other partners, focusing on how the IoT can contribute to innovative social development
Shareholdings: No Shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders.

Kent Sander, Board member

Born in: 1953
Board member: Since 2017.
Education: BSc in Business Administration from Stockholm University
Other board assignments: Chairman of Tobii, Mr Green & Co and OnePhone Holding. Member of the Board of Expander Business Consulting, Edgeware, DMP Microlearning and Triboron.
Experience: Kent has over 30 years’ experience from leading positions in international telecom and high-tech IT companies. He has served as CEO of TruePosition and had a long career at Ericson, including a role as Executive VP Sales in the USA.
Shareholdings: No Shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders

Jonas Mårtensson, Board member

Born in: 1963.
Board member: Since 2010.
Position: Employee at Alted AB since 2006 where he is also part-owner and Board member. Education: M.B.A. from the Stockholm School of Economics. Other board assignments: Chairman of Ownpower Projects Europe AB and member of the boards of Doro AB, DistIT AB, Alcadon Holding AB and JNM Invest AB. Experience: Jonas worked for 17 years at investment banks (SEB Enskilda, Maizels, Westerberg & Co and Nordea) as an adviser in business ownership transfers and with raising capital and IPOs.
Shareholdings: 30,000 class B shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders

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