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Stefan Charette

Chairman of the board
Elected: 2020
Current occupation: Chairman of investment firm
Other assignments: DistIt AB, Alcadon AB, Zutec AB, Actic AB
Born: 1972
Resident: Cayman Islands
Dependent: No
Number of shares: 2 642 800 through Athanase Industrial Partner
Education: MSc Finance, BSc Electrical Engineering
Previous experience: Board member of 14 public companies of which five as chairman. CEO of Creades AB, Investment AB Öresund, AB Custos and Brokk AB.

Håkan Karlsson

Vice Chairman
Elected: 2020
Current occupation: Business Advisor
Other assignments: Board member of TitanX
Born: 1961
Resident: Sweden
Dependent: No
Number of shares: 0
Education: MSc 
Previous experience: Member of the Volvo Group executive team the last 17 years, heading several Business areas; CEO Volvo Buses, EVP Non truck Business (Volvo CE, Volvo Bus, Volvo Penta and Group military business), President Group Trucks Asia & JVs, Chairman Volvo-Eicher Trucks & Buses, Vice Chairman Dongfeng Trucks.

Catharina Modahl-Nilsson

Board member 
Elected: 2020
Current occupation: EVP R&D Permobil
Other assignments: Board member of Knightec, Chairman Division of Mechanical Engineering of Royal Swedish Academy of Engineering Sciences.
Born: 1963
Resident: Sweden
Dependent: No
Number of shares: 0 
Education: MSc in Vehicle Engineering from KTH.
Previous experience: ~30 years of experience within the Commercial Vehicle Industry. Various positions within Scania and Traton. Head of Chassis, Cabs, Complete Vehicle & Buses at Traton and, among others, Engineering Director Project Mgmt, Engineering Director Cab Development, Head of Product Planning and Head of Strategy & Brand Development at Scania.

Viveka Ekberg

Board member
Elected: 2020
Current occupation: Non-Executive Director & Chairman in public and private companies.
Other assignments: Board member of e.g. Lindab, Magnolia Bostad, Svolder, Dellner, Iver and Centrum för rättvisa; Chairman Apoteket AB:s Pensionsstiftelse and CAAM Fund Services.
Born: 1962
Resident: Sweden
Dependent: No
Number of shares: 12,000
Education: MSc in Business and Economics, Stockholm School of Economics.
Previous experience: Previously CEO of PP Pension, Head of Nordics Morgan Stanley Investment Management, Associate Partner at Brummer & Partners, Head of SEB Institutional Asset Management and equity analyst at Alfred Berg and Affärsvärlden. 

Helene Svahn

Board member
President and CEO of Haldex
Elected: 2018
Current occupation: President and CEO of Haldex. Professor in nanobiotechnology at the Royal Institute of Technology, Sweden.
Other assignments:  Board member of Axel Johnson International.
Born: 1974
Resident: Sweden
Dependent: Yes
Number of shares: 1,160
Education: Master of Science in Molecular Biotechnology, PhD in Electrical Engineering.
Previous experience: SVP Research & Innovation, Permobil Group, Marketing Director, Silex Microsystems, CEO for Picovitro.

Per Holmqvist

Employee representative for PTK-klubbarna.
Elected: 2014
Current occupation: Global responsibility for technical production issues.
Born: 1961
Resident: India
Number of shares: 1,500
Education: Technical High School

Jahad Shako

Employee representative for IF Metall
Elected: 2019
Current occupation: Deputy Local chairman for IF Metall and spare part production at Haldex.
Born: 1960
Resident: Sweden
Number of shares: 0
Education: Technical High School

Per-Olof Bjällstål

Employee representative for PTK-klubbarna, deputy
Elected: 2019
Current occupation: Project Manager
Born: 1971
Resident: Sweden
Number of shares: 0
Education: Automation Technician

Jimmy Emilsson

Employee representative for IF Metall, deputy
Elected: 2019
Current occupation: Local Chairman of IF Metall
Born: 1973
Resident: Sweden
Number of shares: 0
Education: High School