Board of Directors

Lars Röckert

Chairman of the Board

Born 1950
Member of the board since April 2010 and chairman of the board since April 2011

Röckert trained as an officer at Karlberg Military College 1973-74 and the Military College Higher Course 1982-1984, which corresponds to a higher academic exam. Röckert was an active officer between 1974-1984. From 1984 onwards, Röckert has been active in the Swedish defence industry, with SAAB, Ericsson and Bofors/BAE Systems, where he has had various marketing and sales manager positions. Most recently as marketing manager at BAE Systems, the legal owner of Bofors and Hägglunds, a position which he left during the year when he also left BAE Systems to run his own business. Röckert has also been a board member of BHIC Bofors Asia Sdn Bhd between 2004 and March 2011, and formerly also board member and chairman of H-B Utveckling AB.

Ownership of shares in the Company, see shareholders/insider list on the web page.

Anders Persson

Board member

Born 1957
Member of the board since April 2009
M.Sc. Eng in Engineering Physics from Chalmers University of Technology, Gothenburg. Persson is chairman of Net Insight Consulting AB and deputy board member of Ten Tech AB, and works as deputy CEO and development manager of Net Insight AB. Persson has many years of experience from the Ericsson Group, where he was most recently General Manager for Network Design and Performance Improvement. He has also held a number of other executive positions at Ericsson.

Ownership of shares in the Company, see shareholders/insider list on the web page.

Member of the Audit Committee
Member of the Compensation Committee

Mats Warstedt

Board member

Born 1962
Member of the board since December 2008
M.Sc. Eng in aviation technology from Stockholm's Royal Institute of Technology (KTH) and M.Sc. Econ from Stockholm School of Economics. Warstedt is CEO of Innovativ Vision AB – WoodEye, and is also active in his own consultancy firm. Former marketing director of SAAB AB (publ.) and CEO of Saab Barracuda AB, as well as chair of Saab International USA LLC, Barracuda Camouflage (Pvt.) Ltd and Saab Barracuda LLC and Barracuda Camouflage Corp.

Ownership of shares in the Company, see shareholders/insider list on the web page.

Member of the Audit Committee
Member of the Compensation Committee

Jan Samuelson

Board member

Born 1963
Member of the board since April 2011

Samuelson has a degree in business administration from the Stockholm School of Economics and is one of the founders to the private equity fund Accent Equity. Samuelson has extensive experience from acquiring and developing companies from an investor perspective and a lot of experience from stock and shareholder issues and board work. He has, in addition to his role as Senior Partner at Accent Equity, previously worked with EF Education, Carta Corporate Advisors AB as well as Indevo AB. Current board assignments include KappAhl AB, Onoff AB, Jetpak AB and Axholmen AB.

Ownership of shares in the Company, see shareholders/insider list on the web page.

Member of the Audit Committee
Member of the Compensation Committee