Board of directors

Born: 1964
Dependent board member

Education: MSc Business and Economics

Other board assignments: Chairman of the Board of Bure Equity AB, ACQ Bure AB, Cavotec SA and the Center for Business and Policy Studies (SNS). Board member of Ovzon AB, Fondbolaget Fondita AB and member of the Royal Academy of Engineering Sciences.

Previous positions: CEO of Bure Equity AB 2010–2013, CEO of Skanditek Industriförvaltning 1999–2010, and CEO of SEB Allemansfonder AB 1995–1999.

Committee in Mycronic: Chairman of the Remuneration committee

Shareholding in Mycronic: –

Born: 1968
Independent board member. CEO of Adani Airports Holdings Limited.

Education: Bachelor of Engineering (Electronics) from University of Jiwaji, India. Postgraduate Diploma in Marketing from Indira Gandhi National Open University, India

Previous positions: CEO of Adani Airports Holdings Limited. Deputy CEO & President of Europe and Latin America and senior international positions at Ericsson since 1995.

Committee in Mycronic: Member of the Remuneration Committee.

Shareholding in Mycronic: –

Born: 1962
Independent board member

Education: MSc Business and Economics

Other board assignments: Board member of NOTE AB, Isofol Medical AB, Ellevio AB, Cint AB, Elopak ASA and DeepOcean AS.

Previous positions: CFO Södra Skogsägarna ekonomisk förening 2017–2019, Acting CEO Beijer Electronics Group 2014–2015, CFO Beijer Electronics Group 2011–2014, CFO ABS Group (a division of the Cardo Group) 2004–2010, various roles and positions at Dresser Wayne AB, Obducat AB, Åkerlund & Rausing AB, and auditor at Price Waterhouse 1986–1994.

Committee in Mycronic: Chairman of the Audit Committee.

Shareholding in Mycronic: –

Born: 1958
Independent board member. President of Kubi LLC

Education: MSc Engineering Physics

Other board assignments: Chairman of the Board of Mentimeter AB, Nepa AB, Flatfrog Laboratories AB and Stratsys AB. Board Member of ACQ Bure AB and Stillfront Group AB.

Previous positions: CEO of UniSite Software Inc 2000–2003, CEO of Captura International 1997–2000, Marketing Director Dun & Bradstreet Software Inc 1996–1997, Vice President at Timeline Inc 1994–1995, and CEO of Programator Industri AB 1989–1992.

Committee in Mycronic: Member of the Audit Committee.

Shareholding in Mycronic: –

Born: 1967
Independent board member, CEO of HMS Networks since 2009

Education: Data Engineer, MBA

Other board assignments: Board Member of Clavister AB (publ).

Previous positions: Co-founder HMS Networks since 1989.

Committee in Mycronic: Member of the Audit Committee.

Shareholding in Mycronic: –

Born: 1967
Independent Board Member. Executive Vice President and General Manager of Advanced Analog at NXP Semiconductors.

Education: MSc Mechanical Engineering and Business, Technical University Berlin, Germany

Other board assignments: Vice Chairman of the Board of Datang NXP Semiconductors, China.

Previous positions: 30 years’ experience from the semiconductor industry, starting with various positions at Philips Semiconductors in Europe and Asia, followed by senior positions at NXP Semiconductors in North America and Europe.

Shareholding in Mycronic: 0

Born: 1956
Independent board member.

Education: BSc Mechanical Engineering, Queen’s University, Canada and MBA, IMD, Switzerland

Other board assignments: Board member of Stäubli International AG.

Previous positions: 14 years at Hilti Corporation, of which 6 years as COO and 7 years as CEO. In addition, 14 years’ experience from various roles within ABB.

Committee in Mycronic: Member of the Remuneration Committee

Shareholding in Mycronic: –

Born: 1964
Employee representative appointed by Akademikerna

Education: MSc Mechanical Engineering

Previous positions: Director, Development Center Pattern Generators – Product Strategy & Development

Shareholding in Mycronic: 0

Born: 1979
Employee representative appointed by Unionen

Education: BSc mathematics and computer engineering

Previous positions: Senior software developer

Shareholding in Mycronic: 0