Board

Chairman of the Board Mats Boquist, born 1954, member since 2009.

Solicitor. Mats divides his time between his lawfirm and his investments in a number of companies. He is also the Chairman of   the Board in Mundesco Invest AB (publ), Axlon Group AB (publ), Karlskoga Industrifastigheter AB, Marposs AB and Danco Smart Meal AB.

Bengt Gustafsson, born 1956, member since 2009.

Bachelor of Science in Business Administration. During his career Bengt held a number of management positions within Handelsbanken bank and he is today active as an entrepreneur and CEO of Karlskoga Industrifastigheter AB. Bengt is also a member of the board in among other Mundesco Invest AB and Partnerinvest i Mellansverige AB.

CEO

Håkan Tezcanli, born 1967, since 2009.

Håkan has an extensive business background at Ericsson with various positions in Sweden as Business Manager & Sales Director covering global operators such as Telecom Italia, T-Mobile and Mobilkom Group. During ten years Håkan held various positions on foreign assignments, both in the U.S (New York City and Miami) as Key Account Manager for telephone, datacom/IP operators in North and South America, and latest as Key Account Manager for Telenor and Member of the Ericsson management team at Ericsson in Belgrade, Serbia.

Håkan is, since October 8th 2010, also a member of the board.