Corporate Governance

Meet the Board

• Gunnar Mårtensson
  Chairman of the board
  Gunnar Mårtensson
  Chairman of the board
  
  

  Born in: 1944
  
  Current employment: Owner and board member in several companies in Sweden and the US.
  
  Experience: Electronics Engineer, B.A. in Business Administration and System Science. Entrepreneur with several years of experience of business management and board work at listed and unlisted companies in Sweden and abroad.
  
  Chairman of the board since: 2018
  
  Shareholding*: 10 140 144 shares and warrants: TO2 414 765, TO3 578 349, TO4 83 670, TO5 476 643, TO6 3 857 584 and TO7 3 007 692
  
  *including holding by persons closely associated with him

• Isac Wiksten
  Member of the Board
  Isac Wiksten
  Member of the Board
  
  

  Born in: 1981
  
  Current employment: Active within business development and supply chain management within his own business.
  
  Experience: Master of science in Industrial Engineering and Management. Several years of experience of international projects and financial and strategic issues. Is a large and long-term shareholder in Parans.
  
  Member of the board since: 2015
  
  Shareholding*: 1.182.910 shares and warrants: 28.164 TO2, 17.142 TO3, 18.775 TO4, 14.603 TO5 and 394.303 TO6
  
  *including holding by persons closely associated with him

• Gunnar Benselfelt
  Member of the Board
  Gunnar Benselfelt
  Member of the Board
  
  

  Born in: 1952
  
  Current employment: Business Development for Atlas Copco, in the Mining and Construction Sectors, within his own business.
  
  Experience: Master of Science in Engineering with several years of experience as, among others, CEO and founder of sales companies in the US and of a sales company for construction machines in Sweden. Mainly worked with international marketing of products and larger systems for pumping and handling of refuse material.
  
  Member of the board since: 2017
  
  Shareholding*: 10 000 shares *including holding by persons closely associated with him

• Bo P. Löfgren
  Member of the Board
  Bo P. Löfgren
  Member of the Board
  
  

  Born in: 1951
  
  Current employment: For 20 years, he has run his own consulting company Evolutive AB with a focus on board work, business development, capital procurement and CFO to rent.
  
  Experience: Degree of Master of Science in Business and Economics with 15 years in US companies listed on the stock exchange. Long experience of board assignments, especially in fast-growing companies, both within service production and manufacturing industry. Several assignments as a "business doctor" and still has assignments for Gothenburg City, Sweden. Great experience in business development in connection with capital procurement in owner-managed companies and also assignments as CFO to rent, among other for the truck manufacturer Atlet and for a private investment company.
  
  Member of the board since: 2019
  
  Shareholding*: 23 076 shares
  
  *including holding by persons closely associated with him

• Anders Koritz
  Deputy Board Member
  Anders Koritz
  Deputy Board Member
  
  

  Born in: 1964
  
  Current employment: CEO at Parans
  
  Member of the board since: 2018
  
  Shareholding*: 150.000 shares and warrants: 3.571 TO2, 2.173 TO3, 2.380 TO4, 1.851 TO5 and 50.000 TO6
  
  *including holding by persons closely associated with him