• Board of Directors

    Chairman

    John Hedberg

    Position: Chairman.
    Elected: 2017.
    Born: 1972.
    Education: M.Sc. (Econ.).
    Main occupation: CEO of Creades AB.
    Other directorships: Member of Acne Studios AB and LOTS Group AB.
    Work experience: Former partner of Nordic Capital. Previously CEO of Relacom AB, Purchasing and Business Development Director at Bonnier Dagstidningar and Management Consultant at McKinsey & Co.
    Holding of NOTE shares*: 0
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: No, John is CEO of Creades AB which holds >10 % of the shares of NOTE.

    Board members

    Kjell-Åke Andersson - ledamot

    Kjell-Åke Andersson

    Position: Board member.
    Elected: 2010.
    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.
    Holding of NOTE shares*: 1,122,372
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Bahare Hederstierna

    Position: Board member.
    Elected: 2015.
    Born: 1981.
    Education: M.A. (Econ.).
    Main occupation: Category Manager of Knorr Bremse GmbH.
    Other directorships: None.
    Work experience: Ten years within purchasing and supply chain in the vehicle industry. Broad experience of various positions at Volvo Cars and Volvo Trucks, most recently as responsible for strategic purchasing of electronics at Volvo Lastvagnar.
    Holding of NOTE shares*: 0
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Johan Hagberg

    Position: Board member.
    Elected: 2017.
    Born: 1971.
    Education: Economist and mathematician.
    Main occupation: Investor.
    Other directorships: None.
    Work experience: Former mathematics teacher, entrpreneur in the entertainment industry and Cultural Producer at ABF Stockholm.
    Holding of NOTE shares*: 5,635,391
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: No, Johan holds >10 % of the shares of NOTE.

    Mikael Norin

    Position: Board member.
    Elected: 2017.
    Born: 1963.
    Education: Senior high school engineering graduate, B.Sc. (Finance).
    Main occupation: CEO of Cavotec SA.
    Other directorships: Chairman of Quant AB.
    Work experience: Most recently Divisional Manager of Rolls-Royce. Former Divisional Manager of Brambles and Business Area Manager of ABB.
    Holding of NOTE shares*: 0
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Per Ovrén

    Position: Board member.
    Elected: 2017.
    Born: 1977.
    Education: M.Sc. (Eng.).
    Main occupation: CEO and President of NOTE.
    Other directorships: None.
    Work experience: Many years' experience as line manager, in investments and strategic advice at Bilia AB, Investment AB Öresund, Johnson Pump and Bain & Company.
    Holding of NOTE shares*: 13,200
    Holding of NOTE options**: 200,000
    Holding of NOTE options***: 100,000
    Independent in relation to the company and management: Yes.
    Independent in relation to the company's major shareholders: Yes.

    Employee representatives

    Christoffer Skogh - ledarmot

    Christoffer Skogh

    Position: Board member, employee representative Unionen.
    Appointed: 2017.
    Born: 1975.
    Education: Senior high school, social science.
    Assignment: Business Development Manager for NOTE.
    Holding of NOTE shares*: 100

    Johan Lantz

    Position: Deputy Board member, employee representative Unionen.
    Appointed: 2017.
    Born: 1972.
    Education: M.Sc. (Econ.).
    Assignment: Business Development Manager for NOTE.
    Holding of NOTE shares*: 0

    * As per 29 September 2017, including contingent holdings by closely affiliated natural and legal persons.
    ** Call options issued by Creades AB.
    *** Warrants.