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: Lundalogik.
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 at Episerver and Industri-Matematik.  
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: 10,000 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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