Chairman
Anna Belfrage
Elected: 2019.
Born: 1962.
Education: M.Sc. (Econ.).
Main occupation: Directorships and financial consultant.
Other directorships: Chairman of the board of CINT AB and board member of Ellevio AB, Mycronic AB, Elopak AS and Deep Ocean Group AS.
Work experience: Broad-based experience of accounting and manufacturing. Previous positions include serving as CFO of ABS Group, Beijer Electronics Group and Södra Skogsägarna.
Independent in relation to the company’s major shareholders: Yes.
Board member
Johan Hagberg
Elected: 2017.
Born: 1971.
Education: Political economist and mathematician.
Main occupation: CEO of Brus och Signal aktiebolag.
Other directorships: None.
Work experience: Former mathematics teacher, entrepreneur active in the entertainment industry, as well as cultural producer for regional adult education provider ABF Stockholm.
Independent in relation to the company’s major shareholders: No.
Board member
Bahare Mackinovski
Elected: 2015.
Born: 1981.
Education: M.Sc. (Econ.).
Main occupation: Vice President of Global Key Account Management at Knorr Bremse GmbH.
Other directorships: None.
Work experience: Fifteen years within purchasing and supply chain in the vehicle industry. Broad experience from various global leadership roles in Sourcing at Volvo Cars and Volvo Trucks, most recently as heading global electronics purchasing and key account management at Knorr Bremse GmbH.
Independent in relation to the company’s major shareholders: Yes.
Board member
Charlotte Stjerngren
Elected: 2019.
Born: 1976.
Education: M.Sc. (Econ.) and B.A.
Main occupation: Partner and investor relations consultant at Cord Communications.
Other directorships: Board member of MSAB.
Work experience: Over ten years of experience as a financial analyst investment bank Carnegie, focusing on telecom, IT and small caps. Broad-based experience as a finance journalist, most recently as Editor-in-Chief at finance channel EFN.
Independent in relation to the company’s major shareholders: Yes.
Board member
Egil Dahl
Elected: 2024.
Born: 1968.
Education: BI Norwegian Business School – economist.
Main occupation: CEO Vevlen Gård AS – Investment company.
Other directorships: Board member of Bouvet AS.
Work experience: Co-founder of Platekompaniet AS – a former nationwide home entertainment chain. Private investor since 2008.
Independent in relation to the company’s major shareholders: Yes.
Employee Representatives
Board member
Malcolm Hardie
Employee representative Unionen
Appointed: 2024
Born: 1967
Education: Master of Science in Electrical Engineering, Major in Electronic Design, Royal Institute of Technology in Stockholm.
Assignment: Production Quality Engineer at NOTE Torsby.
Other directorships: None.
Work experience: Design engineer at Ericsson Components in Kista, Field Application Engineer, Program Manager and Design Center Manager at Texas Instrument in Kista, Store manager at Cykloteket in Bromma and at Cykelkraft in Bromma, Project manager for the Sunne Park build
Holding of NOTE shares*: 0
Independent in relation to the company and management: Yes.
Independent in relation to the company’s major shareholders: Yes.
* Including contingent holdings by closely affiliated natural and legal persons and is reported in accordance with the Market Abuse Regulation.