Management

Born: 1967
Employed since: 2021. CEO Nilar International AB since August 2021.
Member of the management team since: 2021
Current assignments: –
Experience and previous positions: More than 25 years of experience in senior management, strategy, sales of technical systems products, product management, operations, outsourcing, marketing and communications. Former CEO of Metria AB, CEO of Orbion Consulting AB, Several senior management positions at Ericsson, e.g., Head of Strategy and Marketing Northern Europe, Russia and Central Asia, Head of Business Segment Services Nordics and Baltic, Head of Strategy Marketing and Product Management at Business Unit Global Services.
Education: MSc in Mechanical Engineering specializing in Industrial Economics and Organization, Royal Institute of Technology, .
Holding in the Company (including related parties): Owns 532,400 shares in the Company. Owns no warrants in the Company.
Email: erik.oldmark@nilar.com
Phone: +46-70-432 44 44

Född:1964
Anställd sedan: 2022 (December)
Medlem av ledningsgruppen sedan: 2022 (December)
Pågående uppdrag: Styrelseordförande Sandegren Financial Consulting AB.
Erfarenhet och tidigare positioner:Mer än 30 års erfarenhet av att utveckla koncernekonomi, riskhantering, compliance och budgethantering från företag som Metria, Bankgirot och Capgemini. Tidigare interim CFO för Hifab AB, ett börsnoterat bolag på Nasdaq First North Growth Market.
Utbildning: MSc i företagsekonomi från Stockholms universitet
Innehav i Bolaget (inklusive närstående): Äger inga aktier i Bolaget. Äger inga teckningsoptioner i Bolaget.
Email: Ulf Sandegren
Telefon: +46 70 572 96 76

Born: 1964
Employed since: 2012
Member of the management team since: 2019
Current assignments: –
Experience and previous positions: More than 20 years of experience in sales and marketing management. Former: Managing Director Gycom Svenska AB, Sales Manager Gylling Component AB.
Education: Business Management, Stockholm School of Economics, Business Finance and Marketing Management, IHM Business School, Certified Upper Secondary School Engineer, Åva.
Holding in the Company (including related parties): Owns 1,794 shares and 5,000 warrants included in the 2021 incentive program which entities to subscribe for 30,000 shares in the Company.
Email: Jan Lundquist
Phone: +46-76-769 50 67

Born: 1963
Employed since: 2020
Member of the management team since: 2020
Current assignments: –
Experience and previous positions: More than 17 years’ experience from Technical training, production management, production technology, quality assurance, EHS and LEAN management. Former: Global Quality and Efficiency Manager Sandvik Mining and Rock Technology, Manager of BIT Production Sandvik AB, Manager Production Engineering Sandvik AB.
Education: Bachelor Computer Science and Automation, University of Gävle, Bachelor in Technical Education, Dalarna University.
Holding in the Company (including related parties): Owns no shares and 5,000 warrants included in the 2021 incentive program which entities to subscribe for 30,000 shares in the Company.
Email: Anette Anderung
Phone: +46-70-362 50 04

Born:1978
Joined: 2021
Member of the management team since: 2021
Current assignments: –
Experience and previous positions: More than 19 years’ experience in product development and product management of automotive electronic systems. Former: Vice President Business unit Stoneridge Electronics AB, Head of Product Development Stoneridge Electronics AB, Global Product Manager Stoneridge Electronics AB.
Education: Master’s degree in mechanical engineering, Royal Institute of Technology.
Holding in the Company (including related parties): Owns 70,000 shares in the Company. Owns no warrants in the Company.
Email: Joacim Wenna
Phone: +46-70-689 25 49

Born:1964
Joined: 2021
Member of the management team since: 2022
Current assignments: Chairman of the Board of Silf Gruppen Aktiebolag and Silf Competence AB. Board member of IPF – Institutet för Personal- och Företagsutveckling Aktiebolag.
Experience and previous positions: Former COO of Datscha AB and eBuilder AB. Completed assignments (during the last five years): Chairman of the Board of Sild Media AB. Board member of eBuilder Sweden AB, eBuilder Luleå AB and Mobilexpense Nordics AB.
Education: Master’s degree in Industrial Economics and Licentiate degree, Linköping University of Technology.
Holding in the Company (including related parties): Owns no shares and no warrants in the Company.
Email: Anders Mårtensson
Phone: +46-70-593 00 26

Born:1983
Joined: 2022
Member of the management team since: 2022
Current assignments: Member of the board Sveriges HR förening.
Experience and previous positions:More than 15 years of experience from previous position of seniority, experience of establish credibility and build department accountability for HR, EHS and communications. Former Head of HR, EHS and Communications at Ovako, CEO of Burefjord Consulting AB and Junite AB, held several senior global HR manager positions at Sandvik.
Education: Bachelor in Sociology Human Resources, Mid Sweden University.
Holding in the Company (including related parties): Owns no shares and no warrants in the Company.
Email: Jonna Burefjord
Phone: +46-70-593 00 26

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