Board of Directors

Chairman

Claes Mellgren

Elected: 2019.
Born: 1959.
Education: M.Sc. (Eng.).
Main occupation: Business angel and non-executive director.
Other directorships: Board member at AQ Group (Nasdaq Mid Cap) and Automation Region.
Work experience: Founder of AQ Group and was the company’s CEO between 2010 and 2018. Previously active as production, logistics and site manager at various ABB units in Västerås, Sweden.
Holding of NOTE shares*: 620,000
Independent in relation to the company and management: Yes.
Independent in relation to the company’s major shareholders: Yes.

Board member

Anna Belfrage

Elected: 2019.
Born: 1962.
Education: M.Sc. (Econ.).
Main occupation: Directorships and financial consultant.
Other directorships: Board member at Sveaskog, CINT AB, Ellevio AB, Isofol Medical AB, Mycronic AB and Elopak 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.
Holding of NOTE shares*: 0
Independent in relation to the company and management: Yes.
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: Professional investor.
Other directorships: None.
Work experience: Former mathematics teacher, entrepreneur in the entertainment industry and cultural producer active within regional adult education provider ABF Stockholm.
Holding of NOTE shares*: 7,196,664
Independent in relation to the company and management: Yes.
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 Global Key Account Management of 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.
Holding of NOTE shares*: 5,000
Independent in relation to the company and management: Yes.
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 at AdderaCare AB.
Work experience: Over ten years of experience as a financial analyst investment bank Carnegie, focusing on telecom, IT and small caps. Broad experience as a finance journalist, most recently as Editor-in-Chief at finance channel EFN.
Holding of NOTE shares*: 8,041
Independent in relation to the company and management: Yes.
Independent in relation to the company’s major shareholders: Yes.

Board member

Christoffer Skogh

Employee representative Unionen

Appointed: 2017.
Born: 1975.
Education: Senior high school graduate, social sciences programme.
Assignment: Sales Manager & Vice President at NOTE Norrtelje.
Other directorships: None.
Work experience: Former employee representative of NOTE from 2009-2014. 15 years’ experience as an Account Manager. Broad-based experience of several functions including manufacturing, supplier development and strategic procurement.
Holding of NOTE shares*: 700
Independent in relation to the company and management: Yes.
Independent in relation to the company’s major shareholders: Yes.