Board and auditor

Board

According to the company’s Articles of Association, the Board of Directors shall consist of not less than three and not more than six members with not more than five alternates. The Board of Directors of the company currently consists of five ordinary members. The seat of the Board is in the municipality of Linköping. All members of the Board are elected for the period until the end of the next Annual General Meeting. Board members hold shares in the company or represent parties that own shares in the company.

Håkan Dahllöf

Born 1959, Chairman of the Board since 2016
Education and experience: Håkan Dahllöf holds a degree in economics from Linköping University. He has previously been CIO and CFO of BT Industries AB, and CEO of Toyota Material Handling Europe. Håkan Dahllöf has also held board positions in a number of subsidiaries of BT Industries, Toyota Material Handling Europe, and Motala Verkstad Group AB.
Current mandates: Chairman of the board of Online Voices Europe AB, Toolbox Sweden AB, Ternstedt Invent AB, Widelius Media AB, KUPÅL Invest AB, T Invent Holding AB, and Kinda El & Kylservice AB. Board member of BRF Stångåstrand and CEO and board member of the wholly owned consultancy HaDah AB.
Holdings: 129 850 shares

Lars Svensson

Born 1944, Board member since 2015
Education and experience: Lars Svensson is a graduate engineer from Lund University of Technology. He was CEO of a software company from 1987 to 2004 and has experience from board positions in seven different companies.
Current mandates: chairman of the board and CEO of Rambas AB. Board member of Mimove AB, Linkura AB, Cardskipper AB, Interspectral AB and CEO and board member of Plumasoft AB.
Holdings: 839 400 shares

Johan Westermark

Born 1956. Board member since 2020, interim Head of Sales since 2020
Education and experience: Johan Westermark holds a Master of Science in Industrial Engineering from Linköping University of Technology. He has worked for more than 20 years in various management and executive roles, mainly in high-tech companies. Johan Westermark was CEO of PiezoMotor Uppsala AB (publ) between 2013-2019.
Current mandates: board member of Terrawest AB.
Holdings: 4 175 shares

Christer Ljungberg

Born 1963, Board member since 2021
Education and experience: Christer Ljungberg has experience from board positions in several companies over the past ten years.
Current mandates: chairman of the board of Modelon AB, Visbook Holding AS and Novogon AB and member of the board of Exalt AB.
Holdings: –

Magnus Titus

Born 1963, member of the Board since 2021
Education and experience: Magnus Titus is a graduate engineer and has completed several leadership training courses. He has previously held the position of External Managing Director of Faurecia Creo AB.
Other mandates: board member of Sally R aktiebolag. Owner and deputy director of Hector & Titus Management AB.
Holdings: –

Auditor

Wematter’s appointed auditor is Deloitte AB with Johan Nilsson as auditor-in-charge. The auditors examine the company’s annual accounts and financial statements, as well as the company’s day-to-day operations and procedures, in order to express an opinion on the company’s accounts and its management by the Board of Directors and the Chief Executive Officer. After reviewing the annual accounts and financial statements, the auditors verify compliance with the Annual General Meeting’s guidelines on the remuneration of senior executives.