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

Born:1964
Employed since: 2022 (December)
Member of the management team since: 2022 (December)
Current assignments: Chairman of the board Sandegren Financial Consulting AB
Experience and previous positions:
More than 30 years of experience in developing group finance, risk management, compliance and budget management from companies like Metria, Bankgirot and Capgemini. Former interim CFO for Hifab AB, a listed company on the Nasdaq First North Growth Market.
Education: MSc in Business Administration, Stockholm University.
Holding in the Company (including related parties): Owns no shares and no warrants in the Company.
Email: ulf.sandegren@nilar.com
Phone:+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 20 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

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.
Experience and previous positions: Former COO of Datscha AB. Completed assignments (during the last five years): Chairman of the Board of Silf Media AB. Board member of Mobilexpense Nordics AB and IPF – Institutet för Personal- och Företagsutveckling Aktiebolag.
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

Born:1983
Joined: 2022
Member of the management team since: 2022
Current assignments: Member of the board The Swedish Association of HRM (Sveriges HR förening).
Experience and previous positions: More than 15 years of experience in establishing strategic, tactical and operational HR, EHS and communication. 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

Born:1976
Joined: 2020
Member of the management team since: 2023 (May)
Current assignments: –
Experience and previous positions: More than 15 years’ experience in sourcing and logistics management from the manufacturing industry. Former: Sourcing and Logistics Manager Nilar AB, Strategic Category Lead in several areas within Strategic Global Sourcing organization at Atlas Copco Industrial Technique.
Education: Master’s degree in Business and Economics, Örebro University.
Holding in the Company (including related parties): Owns 90 000 shares in the Company. Owns no warrants in the Company.
Email: Andreas Antonsson
Phone: +46-70-002 68 44

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