According to Smart Eyes Articles of Association, the Board shall consist of at least one and no more than ten members of the Board with zero to ten alternative members.
The Board of Directors currently consists of six board members. The Board is based in the City of Gothenburg. Board members are elected for the period until the end of the 2021 AGM.
Anders Jöfelt
Chairman of the Board Member since 2017 (Board Member since 2012)
Date of birth: 1975
Educational background: MSc, Computer Engineering, Lund University's Faculty of Engineering
Other appointments: None
Previous appointments during the last five years: None
Holdings: 863,433 shares
Independent/Not independent: Independent of the Company and management, not independent of the Company's major shareholders.
Mats Krantz
Board Member since 1999 (Chairman of the Board 1999-2017)
Date of birth: 1947
Educational background: Master Brewer at the Scandinavian School of Brewing in Copenhagen
Other appointments: Chairman of Letter Cube Digital AB, and Board Member of Ostkustens FartygsAssistans AB and M. Irwin & Krantz AB
Previous appointments during the last five years: None
Holdings: Krantz holds 984,384 shares privately and 180,800 shares via related parties
Independent/Not independent: Independent of the Company, not independent of the Company's management, not independent of the Company's major shareholders.
Cecilia Wachtmeister
Board Member since 2019
Date of birth: 1966
Educational background: MSc in Industrial Economics from the Institute of Technology at Linköpings University
Other appointments: Executive Vice President Business & Group Functions at KAMBI Plc. Cecilia is also a board member of HMS Networks AB
Previous appointments during the last five years: Leading positions within Ericsson AB
Holdings: 5,500 shares and 10,000 options
Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders.
Magnus Jonsson
Board Member since 2013
Date of birth: 1956
Educational background: MSc, Mechanical Engineering, Chalmers University of Technology
Other appointments: Chairman of the Board for Powercell AB, AstaZero AB, BIL Sweden Adm AB, Board Member in Nilsson Special Vehicles AB, Leading Light AB, AB Magnus Jonsson and in Magnus Jonsson Consulting AB
Previous appointments during the last five years: Chairman of the Board in TechRoi Fuel Systems AB, Board Member in Västkustens Affärsänglar AB, SenseAir AB, Kongsberg Automotive AS and LeanNova AB
Holdings: 3,000 shares and 10,000 options
Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders.
Lars Olofsson
Board Member since 2017
Date of birth: 1951
Educational background: Degree in Business Administration 1975, University of Lund, Sweden
PED, IMD Lausanne, Switzerland
Other appointments: Vice Chairman Axfood AB, Advisory board member Zytara Inc.
Previous appointments during the last five years: Board member Axel Johnson AB, Chairman TCC Global NV, Board member Compass/Bata shoes, Senior Advisor SICPA SA
Holdings: 45,000 shares and 10,000 options
Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders.
Eva Elmstedt
Board member since 2019
Born: 1960
Education: Bachelor’s degree in Economics and Computer Science from Indiana University of Pennsylvania, USA, and Stockholm School of Economics
Other assignments: Chairman at Proact IT Group AB, and Board Member in Addtech AB, Arjo AB, Gunnebo AB and Semcon AB
Previous appointments during the last five years: EVP Global Services at Nokia Networks and Nokia Siemens Networks and held senior positions at Ericsson AB, the telecom operator 3 and Semcon
Holdings: 5,500 shares and 10,000 options
Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders.
