• Board of Directors

    Chairman

    Note_Kristian_5R3A4660

    Kristian Teär

    Position: Chairman.
    Elected: 2014.
    Citizenship: Swedish.
    Location: Canada.
    Born: 1963.
    Education: M.Sc.
    Main occupation: No one currently.
    Other directorships: None.
    Work experience: Former COO of Blackberry. Head of Global Sales at Sony Mobile and before that several executive posts in both SonyEricsson and 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

    Note_Daniel_5R3A4470

    Daniel Nyhrén

    Position: Board member.
    Elected: 2014.
    Citizenship: Swedish.
    Location: Stockholm, Sweden.
    Born: 1981.
    Education: M.Sc. Finance.
    Main occupation: Investment manager at Creades AB.
    Other directorships: Chairman of Global Batterier AB.
    Work experience: Former analyst at Investment AB Öresund. CFO at Global Batteries and as an analyst within 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.

    Kjell-Åke Andersson - ledamot

    Kjell-Åke Andersson

    Position: Board member.
    Elected: 2010.
    Citizenship: Swedish.
    Location: Lund, Sweden.
    Born: 1946.
    Education: M.Sc. in electronics.
    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 and Softhouse Nordic 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. Cand. and graduate in business administration.
    Main occupation: Executive Chairman and main shareholder 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: Graduate in business administration.
    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 both from strategic and operational assignments in various businesses. Extensive experience of business development and improvement processes.
    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: Engineer and economist.
    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.

    Board members

    Christoffer Skogh - ledarmot

    Christoffer Skogh

    Position: Board member, employee representative Unionen.
    Appointed: 2009.
    Citizenship: Swedish.
    Location: Norrtälje.
    Born: 1975.
    Education: Senior high school, social science.
    Assignment: Key Account Manager, has held positions within supply development, production, purchasing and project management. Employed since 1996 by a company that NOTE acquired in 2000, active in the union during 2001-2005 and since 2009.
    Holdings in NOTE*: 500 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Andreas Ollén - suppleant

    Andreas Ollén

    Position: Deputy, employee representative Unionen.
    Appointed: 2009.
    Citizenship: Swedish.
    Location: Sunne.
    Born: 1981.
    Education: Senior high school, electronics.
    Assignment: Production Manager. Employed by NOTE since 2001, active in the union since 2005.
    Holdings in NOTE*: 0 shares
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

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