Board and management

Thomas Pileby, Chairman of the Board
Born 1951,
Chairman since 2019

Directorships:
Chairman of Alevax AB, Pileby & Partners AB and New Projects Group Scandinavia AB. Board member in Pmevenire AB, Proistami AB, Lasomai AB and Euryphaessa AB. Board Member (Substitute) in LLOP Holding AB, Chromanalytica AB and AKAB Utbildning AB.

Education:
University level studies in business and industrial economy. Extensive leadership experience from various management positions.

Earlier directorship/positions:
Previous board member experience from holding the chairman position at Veronix Holding AB and Dreampark AB as well as board member (Substitute) at Surplus Inventions AB.

Thomas has professionally held many top management position after a long career as treasurer and controller at Åkerlund&Rausing Group, which he left in 1998. Since then he has held the title as CFO at Serstech AB, CFO/CEO of Bibliotekstjänstgruppen, CFO/CEO at Obducat AB (publ) and CEO of Veronix Holding AB.

Shareholding: Self owned 1.215.000 + Controls another 320.000

Sverker Göranson, Board Member
Born 1954,
Member of the board since 2017

Directorships:
Strategic advisor to Saab Defense & Security, USA. Member and anchorman of the Royal Swedish Academy on War Science. Member of the international officer hall of fame at the United States army command and general staff College. Honorary member of the Swedish life guards (Sv. Livgardet) young officers. Chairman of Nordic Travel Sverige AB. Chairman in the Swedish Veterans Union. Strategic adviser to the SES37.

Education:
Officers degree (Sv. officersexamen) in Sweden. Higher staff education in the United States of America. Studies in behavioral science on university level.

Earlier directorship/positions:
After a career in the military expanding from 1977 Sverker was appointed General and Supreme commander of the Swedish Armed Forces in 2009 and held this position until 2015. Chairman of the Lasariters förening.

Sverker is independent in relation to Serstech, the management in Serstech and the largest shareholders of Serstech

Shareholding: 10.500

Arve Nilsson
Born 1961,
Member of the board since 2019

Directorships:
CIO at Følsgaard Family Office
Board member at Tigran Technologies AB, Caretag Surgical APS, Caretag Holding APS, Ballymoney K/S and Green Mobility A/S.

Education:
Master of Science in Economics and Business Administration from Copenhagen Business School.

Earlier directorship/positions:
Arve has many years of experience from various management positions within investment banking. he spent 16 years as partner with Carnegie in Copenhagen and London. Arve has previous board member experience from being on the board at Berlin High End A/S, Tigran Technologies AB, Rom Real Ltd. and UCAP Invest. Arve has also been member of the Advisory Board at Environmental Technology Fund.

Arve is independent in relation to Serstech, the management in Serstech and the largest shareholders of Serstech.

Shareholding: 77.256

Stefan Sandor, Chief Executive Officer
Born 1976,
CEO since January 2018

Directorships:
CEO and Chairman of Affekt Design AB. Board member at IngCa Consulting AB.

Earlier directorship:
Chairman of Flaskor.nu Lund AB and Impeccable Style Lund AB.

Education:
Master of Science in Computer Science and Engineering at Lund Institute of Technology.

Earlier positions:
Stefan comes from the position as VP Marketing & Product Management at Phase One A/S. Prior to that, Stefan has had various management positions within marketing, product management and sales at Axis Communications and Wayfinder. In addition, he has founded several companies in software development, retail and e-commerce.

Shareholding: 800.000

Joakim Nyström, Chief Financial Officer
Born 1986,
CFO since May 2019

Education:
Masters in International Business Administration and Economics, University of Lund.

Earlier positions:
Finance Manager at Serstech, December 2018- May 2019. Joakim has extensive experience from cash management as well as corporate finance, controlling and compliance. His previous role was that of a corporate relationship manager at Svenska Handelsbanken for several years analysing and supporting a wide variety of companies within financial services.

Shareholding: –

Johan Raneke, VP Sales
Born 1979,
VP Sales since September 2018

Directorships:
Chairman of the board of Solrosen pre-school

Education:
University studies within economics and mechatronics.

Earlier positions:
Johan has a strong background with leading roles in sales, key account management and project management. Johan was previously Regional Manager and Sales Manager at power tools manufacturer Hilti. Prior to that, he has held several management positions at the electronic manufacturing services supplier Enics and Symetri, a Swedish IT company.

Shareholding: 103.500

Johan Diedrichs, VP R&D and Products
Born 1965
VP R&D since September 2018

Directorships:
No other current directorships.

Earlier directorships:
CTO, Netlog, 2005-2006
Acting CEO Diedrichs Industri AB 2008-2011

Education:
University level studies in Mathematics, business administration & marketing

Earlier positions:
Johan has an extensive background within product management, R&D and entrepreneurial sales. Before joining Serstech he held management positions within several different industries; most notably within security, but also from IT/fintech and construction.

Shareholding: –

Jörg Hübner, Advisory Board Chairman

Professor DTU (Technical University of Denmark), technology ideas and implementation, Managing Director Danchip, former Senior Engineering Manager Sparkolor Corp in Silicon Valley.

Shareholding: 800.000