Board of directors
Dirk de Boever
Residence: Ghent, Belgium
Education: Msc in Applied Economics from Vlerick Management School, MBA from the Vlerick Management School.
Number of Shares: 0
Head of Investments at Finindus. Finindus is an investment company that provides capital for early stage and growth financing, funded by ArcelorMittal and the Flemish Region. Past extensive experience in strategy and marketing at ArcelorMittal. Entrepreneur and consultant to several large companies in industry, banking and telecoms. Representing Finindus.
Chairman of the board
Education: Msc in Mechanical Engineering from Charles University of Technology
Number of Shares: 5,000
President of Magnus Jonsson Consulting AB and a member of multiple boards.
Formerly Senior Vice President, Product Development, at Volvo Cars. Broad experience from the automotive industry. Independed board member.
Education: Msc in Electrical Engineering
President of Johansson Teknik & Form AB. More than 30 years experience of Product Development and automotive business both as supplier and OEM. Former Executive Vice President R&D at Scania CV AB. Member of the Boards of AB Electrolux and Autoliv Inc. as well as some Swedish automotive suppliers. Independent board member.
Education: Msc of Science from KTH Royal Institute of Technology
Number of shares: 500
Representative of Midroc New Technology. President of Midroc New Technology and Board member of several other companies. More than 25 years of experience in sales, business development and management work, with broad knowledge of technology-related fields. Representing Midroc.
Residence: Frankfurt, Germany
Education: Msc in Economics from College of Economics, Berlin
Number of shares: 100 000
Independent consultant and advisor in the fields of fuel cells och hydrogen gas. Former head of Ballard's transportation unit and President of Ballard Power Systems AG. Independent board member.
Education: MBA from Oxford University, Industrial Engineering and Management from the Institute of Technology at Linköping University.
Number of shares: 0
CEO of Åsa Severed Consulting AB. More than 30 years' business experience within logistics, sales and management, primarily from Volvo and TV4. Independent board member.
Education: MSc in Economics from School of Business, Economics and law at University of Gothenburg, LL.M from School of Business, Economics and Law at the University of Gothenburg, MSc in Industrial Engineering and Management from Chalmers University of Technology.
Number of shares: 0
Representing Fouriertransform. Investment Director at Fouriertransform and board member of several other companies. More than 20 years of experience in business development from acting in management teams, boards, as investor and consultant. Representing Fouriertransform.
Öhrlings PricewaterhouseCoopers AB
Authorised auditor (Chief auditor)