• Board of Directors

    Chairman

    Note_Kristian_5R3A4660

    Kristian Teär

    Position: Chairman.
    Elected: 2014.
    Citizenship: Swedish.
    Location: Morges, Switzerland.
    Born: 1963.
    Education: M.Sc. (Eng.)
    Main occupation: Regional Manager for Europe, the Middle East and Africa with Logitech Europe S.A. Advisor at RiverMeadow Software Inc.
    Other directorships: Board member of International Tennis Hall of Fame and Tampnet AS.
    Work experience: Former COO of BlackBerry. Executive Vice President and Head of Sales & Marketing of Sony Mobile. Previous positions include executive positions at SonyEricsson and Ericsson. Head of Western Europe at SonyEricsson and Head of South East Asia, Germany, Austria, Switzerland and Central America at Ericsson.


    Holdings in NOTE*: 0 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Board members

    Kjell-Åke Andersson - ledamot

    Kjell-Åke Andersson

    Position: Board member.
    Elected: 2010.
    Citizenship: Swedish.
    Location: Lund, Sweden.
    Born: 1946.
    Education: M.Sc. (Eng).
    Main occupation: Board work and consulting within business management.
    Other directorships: Chairman of Cervitrol AB, Domitech AB and MedicPen AB. Member of Mekatronik Konsult i Lund AB.
    Work experience: 40 years within the industry, whereof just over 30 years within the EMS business. Different positions, for example as engineer within development, production manager and CEO, at Electrolux and NOTE among others.
    Holdings in NOTE*: 1,385,040 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Bruce Grant - ledamot

    Bruce Grant

    Position: Board member.
    Elected: 2007.
    Citizenship: American.
    Location: Jupiter, Florida, US.
    Born: 1959.
    Education: Ph.D. and B.Sc. (Finance).
    Main occupation: Executive Chairman and principal owner of Garden Growth Capital LLC and Applied Value LLC.
    Other directorships: Chairman of Human Care HC AB (publ). Member of Robust AB and the Swedish-American Chamber of Commerce in New York.
    Work experience: Former Board member and advisor on profitability improvements and more efficient capital structures for Investment AB Kinnevik, Korsnäs AB, Metro International S.A., Stille AB, Transcom WorldWide S.A. and Tele2 AB (Chairman).
    Holdings in NOTE*: 2,315,000 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Stefan Johansson - ledamot

    Stefan Johansson

    Position: Board member.
    Elected: 2011.
    Citizenship: Swedish.
    Location: Täby, Sweden.
    Born: 1958.
    Education: B.Sc. (Finance).
    Main occupation: CFO of ÅF AB (publ).
    Other directorships: None.
    Work experience: Formerly CFO and Executive Vice President of Haldex AB. CFO of ABB Stal AB, Duni AB, Linjebuss AB, Sanmina Corporation AB and Segerström & Svensson AB. Broad experience of strategic and operational work in a number of sectors, primarily manufacturing. Many years' experience of corporate development and change work.
    Holdings in NOTE*: 10,000 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Henry Klotz - ledamot

    Henry Klotz

    Position: Board member.
    Elected: 2010.
    Citizenship: Swedish.
    Location: Chobham, Woking, England.
    Born: 1944.
    Education: Engineering and Finance.
    Main occupation: Executive Vice Chairman of CLS Holdings plc.
    Other directorships: Chairman of Bulgarian Land Development plc and Catena AB. Member of CLS Holdings plc subsidiaries.
    Work experience: Various executive positions in the CLS group including heading up the Swedish operation and responsibility for identifying new business opportunities for the group and as CEO.
    Holdings in NOTE*: 0 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Note_Daniel_5R3A4470

    Daniel Nyhrén

    Position: Board member.
    Elected: 2014.
    Citizenship: Swedish.
    Location: Stockholm, Sweden.
    Born: 1981.
    Education: M.A. Econ.
    Main occupation: Head of Investments of Creades AB.
    Other directorships: Chairman of Global Batterier AB.
    Work experience: Former Analyst of Investment AB Öresund. CFO of Global Batteries and Analyst of AB Custos.
    Holdings in NOTE*: 10,000 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: No, employed by Creades AB which is one of NOTE’s major shareholders.

    * Includes contingent holdings by closely affiliated natural and legal persons.