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 2019 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.
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.
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: 3,000 shares.
Magnus Jonsson
Board Member since 2013.
Date of birth: 1956
Educational background: MSc, Mechanical Engineering, Chalmers University of Technology.
Other appointments: Chairman of Powercell AB, AstaZero AB, TechRoi Fuel Systems AB and BIL Sweden Adm AB, Board Member of Västkustens Affärsänglar AB, SenseAir AB and AB Magnus Jonsson, and of Magnus Jonsson Consulting AB.
Previous appointments during the last five years: Board Member of Kongsberg Automotive AS and LeanNova AB.
Holdings: 3,000 shares.
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, Senior Advisor of SICPA SA, Board member Axel Johnson AB
Previous appointments during the last five years: Ex member av Compass/Bata shoes, Ex Vice Chairman TCC Global NV, Ex Chairman & CEO Carrefour, Ex Co-Chair Consumer Goods Forum, Ex member of International Business Council at World Economic Forum
Holdings: 45,000 shares.
Eva Elmstedt
Board member since 2017
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.
