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Board of directors​

Håkan Nytorp ‐ Chairman of the Board

Born: 1959.
Board member since 2017.
Education: MSc Mech Eng. Chalmers University of Technology

Former positions, selection: International career in industrial automation spanning 30 years with ABB in Sweden, Ireland, Australia, Thailand and Singapore. Retired from ABB as Sr VP Head of Process Automation Division in Sweden 2016.

Other current assignments:

Owner and founder of Hakan Nytorp Management AB as an equity investor and consultancy in industrial digitalization. 

Board member in Somas AB (industrial process equipment), Unibap AB (AI solutions for space and robotics applications) and Comsys AB (Smart Grid and energy storage solutions)

Shareholding: 430 102.

Independent in relation to the company, company management and major shareholders.

patrik

Patrik Zayas ‐ Boardmember

Born: 1974.
Board member since 2016.
Education: Electronic Engineer

Former positions, selection: CEO Goldblue, CTO and Co-Founder Stillfront, Manager Starbreeze Mo-Cap Studio, Product Owner Kommunal Union members community. 

Other current assignments: –

Shareholding: 553 862.

Founder and entrepreneur of Wavr Tech AB.

DSC_2593_500

Mats Jonsson – Boardmember

Born: 1964
Board member since 2017
Education: Jur Kand, Stockholm University

Former positions, selection: Head Of Legal Tele2 Sverige AB, Chief Legal Counsel, Co-Founder Packetfront Group.

Other current assignments: Attorney At Law/Owner Vangard Law

Shareholding: 46 948.

Deborah Lygonis

Deborah B. Lygonis ‐ Boardmember

Born: 1962
Board member since 2021.
Education: Bachelor of Business Administration at Gothenburg School of Economics and Law at the University of Gothenburg

Former positions, selection: University lecturer at Gothenburg School of Economics, Project manager of the ESA BIC space incubator at Innovatum Science Park, serial entrepreneur co-founding several startups taking on the role as CEO or chair.

Other current assignments: CEO and founder Friendbase AB, Investment relations and coach at Innovatum Startup, Chair Craft Animations & Entertainment AB, Validicity AB, Gardenize AB. Board member Foundation Entrepreneurs Without Borders

Warrants: 35 000

Petter Eriksson

Petter Eriksson ‐ Boardmember

Board member since 2021.
Education: Computer Science degree

Former positions, selection: Currently SVP for
Recorded Future as well as board member for 3 other
startups.

Shareholding: 84 444
Warrants: 35 000