Born 1952. Has over 40 years of experience in the automotive and engine industry in senior positions. Most of Scania, which is a world leader in alternative fuels for heavy vehicles.
Education
Master of Science in Engineering from Chalmers University of Technology (CTH) with a focus on production, organization and industrial economics.
Main occupation
Board member in a total of five companies, of which chairman in four.
Shares and options:
21,328 shares
150,000 options (2020:2024)
10,000 options (2022:2026)
1
Independent of Cell Impact AB and from its major shareholders.
Thomas Carlström
Member since 2017
Born 1951. 20 years of experience as Investment Manager at Industrifonden (responsible for e.g. Oatly and Arcam 3D-printing). Earlier experience includes 20 years of managerial roles in the manufacturing industry.
Education
MSc Metallurgical Engineer from the Royal Institute of Technology (KTH) in Stockholm.
Main occupation
Retired. Own consulting company.
Shares and options:
127,000 shares
75,000 options (2020:2024)
25,000 options (2022:2026)
2
Independent of Cell Impact AB and from its major shareholders.
Anna Frick
Member since 2020
Born 1968. Over 20 years of experience from communication, strategy and digital transformation, both domestic and internationally.
Education
Degree of Master of Science in Business and Economics with a focus on marketing and financing from Stockholm School of Economics.
Main occupation
Board member of seven listed companies (Fortnox AB, Leo Vegas AB, Lohilo Foods AB, Transfer Group AB, Sensec AB, MedHelp Care AB) and three unlisted companies.
Shares and options:
0 shares
75,000 options (2020:2024)
3
Independent of Cell Impact AB and from its major shareholders.
Lars Bergström
Member since 2022
Born in 1958. Over forty years of experience in Swedish and international industry. Former CEO of KMT Group AB, BE Group AB and Seco Tools AB. Senior positions at Sandvik and previously at ABB and ASEA.
Education
Master of Science in Engineering from the Royal Institute of Technology (KTH). MBA in International Management from Uppsala University. Further education at London Business School and IMD.
Main occupation
Founder and Chairman of the Board of Hyttbäcken Investment AB. Board member of Ejendals AB.
Shares and options:
20,000 shares
40,000 options (2022:2026)
4
Independent of Cell Impact AB and from its major shareholders.
Mats Franzén
Member since 2023
Born 1969. Has among other things, worked as an approved public accountant and office manager at PricewaterhouseCoopers AB, as controller and finance director at Toyota Material Handling Europe AB and as CFO at HTC Sweden AB and Sectra AB (publ).
Education
Master of Science in Business Administration from Linköping University, Master of Arts in Public Policy from University of Chicago and Master of Science in Health Economics and Policy from London School of Economics and Political Science. Global Executive Management Program at Yale University.
Main occupation
Senior Advisor at Sectra AB (publ) and PhD-studies in Industrial Management at Linköping University.
Shares and options:
4,000 shares
0 options
5
Independent of Cell Impact AB and from its major shareholders.
Management Team
Pär Teike
CEO, Chief Executive Officer (2017)
Born 1962. Many years of broad experience from senior positions at SKF, Getinge and Elos Medtech, primarily in Asia.
Education
BSc in Economics, Karlstad University. Further education at Gustavus Adolphus College, MN, USA, and Kansai University of Foreign Studies, Japan.
Year of employment
2017
Shares and options:
160,000 shares
100,000 options (2020:2023)
25,000 options (2021:2024)
25,000 options (2022:2025)
Main Occupation
1
Stefan Axellie
CFO, Chief Financial Officer (2020)
Born 1964. Extensive experience as controller and financial officer at companies like Frantschach Coating, and Atlas Copco. Vice President and CFO at Würth Svenska AB.
Education
BSc in Economics and Administration from Örebro University.
Year of employment
2020
Shares and options:
2,570 shares
50,000 options (2020:2023)
Main Occupation
2
Daniel Vallin
COO, Chief Operating Officer (2021)
Born 1977. Extensive industrial experience as Production Manager for in-vehicle batteries and Quality Manager for transmission manufacturing at Scania CV AB.
Education
MSc in Engineering from Luleå University of Technology.
Year of employment
2021
Shares and options:
0 shares
30,000 options (2022:2025)
Main Occupation
3
Anders Öberg
CTO, Chief Technology Officer (2018)
Born 1965. Previously CTO at Imatra Tooling AB and Bharat Forge Kilsta AB.
Education
Design and production engineer.
Year of employment
2018
Shares and options:
0 shares
Main Occupation
4
Karina Sick Larsson
CHRO, Chief Human Resources Officer (2021)
Born 1972. 20+ years of experience of operational and strategic HR within midsized organisations in stages of growth and business development.
Education
BSc in Organisational Development and Human Resources from Karlstad University. Excecutive Master of Human Resources from M-gruppen.
Year of employment
2021
Shares and options:
320 shares
30,000 options (2022:2025)
Main Occupation
7
International Management Team
Achim Zeiss
Area Manager, Europe (2017)
Born 1951. Extensive experience of German automotive industry. CEO of Daily Germany for 10 years, and DADCO Europe for 22 years.
Education
Engineer.
Year of employment
2017
Shares and options
0 shares
10,000 options (2020:2023)
25,000 options (2021:2024)
30,000 options (2022:2025)
Main Occupation
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1
Shigeru Nakagawa
Managing Director, Cell Impact Japan Inc. (2021)
Born 1965. Extensive business development experience as Executive Officer of New Business Development på Nakanishi Metal Works Co., and Director at Mitsui Sumitomo Insurance Co.
Education
Legal education from Doshisha University, Japan.
Year of employment
2020
Shares and options
108,336 shares
10,000 options (2021:2024)
10,000 options (2022:2025)
Main Occupation
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2
Forrest Zhang
Country Manager, China (2021)
Born 1972. Experience from leading positions at ASSA ABLOY Crawford, Getinge, and Beckman Coulter in China.
Education
Automation engineer from Northeastern University, China.
Year of employment
2021
Shares and options
0 shares
Main Occupation
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3
Articles of Association
Cell Impact's Articles of Association are approved by the shareholders at the Annual General Meeting.
Files for download
PDF
2022-04-21
Articles of Association
Last amended at the Annual General Meeting held on April 21, 2022
The auditors are elected by the annual general meeting for a term of one year. The duties of the external auditors include auditing the management of the board and the CEO as well as the company’s annual accounts and accounting records.
The last annual general meeting choose to elect the registered auditing firm PwC. Sebastian Månsson, authorized public accountant, serves as auditor in charge.
