Thomas Pileby, Chairman of the Board
Chairman since 2019
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.
University level studies in business and industrial economy. Extensive leadership experience from various management 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
Stock options: –
Sverker Göranson, Board Member
Member of the board since 2017
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.
Officers degree (Sv. officersexamen) in Sweden. Higher staff education in the United States of America. Studies in behavioral science on university level.
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
Stock options: –
Arve Nilsson, Board Member
Member of the board since 2019
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.
Master of Science in Economics and Business Administration from Copenhagen Business School.
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.
Stock options: –
Christer Fåhraeus, Board Member
Board member since 2019
More than 150 years accumulative experience as Chairman or Board member in listed and unlisted companies in tech and life science. Currently Chairman of Respiratorius AB, Umansense AB and Longboat Laboratories AB. Board member of Cellavision AB, Reccan AB, EQL Pharma AB, Bionamic AB, Gasporox AB and Scandidos AB.
Previous positions as President/CEO of Cellavision AB, Flatfrog Laboratories AB, Anoto Group AB and EQL Pharma AB (ongoing). Founder of Cellavision AB, EQL Pharma AB, Anoto Group AB, Precise Biometrics AB, Agellis Group AB and Flatfrog Laboratories AB among others.
PhD Neurophyiology, PhD Engineering (hc), M Sc. Bioengineering (full scholarship), B Sc Medicine, B Sc Mathematics. University studies in Russian language and Economics corresponding to close to two years full time studies. Studies in Engineering Physics at Lund institute of Technology.
Christer is independent in relation to Serstech, the management in Serstech and the largest shareholders of Serstech
Shareholding: 2.352.078 (Fårö Capital)
Stock option: –
Stefan Sandor, Chief Executive Officer
CEO since January 2018
CEO and Chairman of Affekt Design AB. Board member at IngCa Consulting AB.
Chairman of Flaskor.nu Lund AB and Impeccable Style Lund AB.
Master of Science in Computer Science and Engineering at Lund Institute of Technology.
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.
Stock options: 500.000
Johan Raneke, Chief Sales Officer
Chief Sales Officer since September 2018
University studies within economics and mechatronics.
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.
Stock options: 400.000
Joakim Nyström, Chief Financial Officer
CFO since May 2019
Masters in International Business Administration and Economics, University of Lund.
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.
Stock option: 300.000
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.
Stock options: –
Phone: +46 46 255 112
SE-227 64 Lund
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