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 2018 AGM.
Anders Jöfelt
Chairman of the Board Member since 2017
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 and 6,250 options.
Mats Krantz
Board Member
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 978,134 shares privately and 180,800 shares via related parties, as well as 6,500 options privately.
Staffan Hansson
Board Member since 2008
Date of birth: 1955
Educational background: MSc (Econ), Lund University.
Other appointments: CEO and Board Member of Icecon Affärssystem AB, and Board member of Valerius Management Consulting AB, Kommersiella Fastigheter i Väst AB, Resultat Projektledning Sverige AB and LanCom AB.
Previous appointments during the last five years: None.
Holdings: 3,000 shares and 4,500 options.
Magnus Jonsson
Board Member since 2014
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 and 2,000 options.
Lars Olofsson
Vice Chairman of the Board of Directors
Date of birth: 1951
Educational background: Degree in Business Administration 1975, University of Lund, Sweden
PED, IMD Lausanne, Switzerland
Other appointments: Compass Limited/Bata shoes, Board member, Axel Johnson AB, Board member, Axfood AB, Vice Chairman, TCC Global NV, Vice Chairman, Senior Advisor to Chairman and CEO of SICPA SA, Ex Co- Chair Consumer Goods Forum
Previous appointments during the last five years: Ex Member of International Business Council, World Economic Forum, Ex Board member Telia Sonera, Chairman & CEO Carrefour Group
Per Aniansson
Board member since 2017
Born: 1966.
Education: Master of Science in Engineering Physics from Chalmers University of Technology, MBA Insead
Other assignments: Board member in Scibase AB (publ), ÅAC Microtec AB (publ), OssDsign AB, Renewcell AB, Stiftelsen Bota Cancer, Perma Ventures AB, Anian AB
Previous appointments during the last five years: Board member in Powercell AB, Bambora Device AB.
Holdings: 0 (Investment Director at Fouriertransform which in turn owns 1 589 508 shares in Smart Eye).
