Board of directors
According to the company's articles of association, the board shall consist of a minimum of three and a maximum of ten ordinary members, with a maximum of ten deputies. The company's board currently consists of four ordinary members, including the chairman of the board. All board members are elected for the period until the end of the 2024 Annual General Meeting.
Remuneration to the board members
The annual general meeting on April 25, 2024, approved that board fees shall be paid in the amounts of SEK 360,000 to the chairman and SEK 180,000 to each of the other board members elected by the annual general meeting for the period until the end of the next annual general meeting. Furthermore, the board shall have the right to decide on the unchanged renumeration to a board member of SEK 8,000 per day for consulting work performed that is not covered by customary board work. The annual general meeting 2024 resolved that fees to the auditor shall be paid on an ongoing basis in accordance with invoices approved by the company.
Mats Franzén
Chairman since 2024
Born 1969. Has worked as an approved auditor 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's degree in Business Administration from Linköping University, Master's degree in Social Policy from the University of Chicago and Master's degree in Health Economics and Policy from the London School of Economics and Political Science. Global Executive Management Program at Yale University.
Main occupation
Senior Advisor at Sectra AB (publ) and industrial doctoral student at Linköping University.
Shares
See the table below.
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
See table below.
Options
40,000 options (2022:2026)
Independent of Cell Impact AB and from its major shareholders.
Jan Pieters
Member since 2024
Jan was born in 1957 and has over the years held several leading positions in the steel industry. Jan has, among other things, been managing director of Suzuki Garphyttan AB and Fagersta Stainless Aktiebolag. Today, Jan has several board assignments, for example in Ovako Group AB, Skyllbergs Bruks Aktiebolag and S2H2+Bm Concept AB.
Education
Business Administration, Umeå University.
Main occupation
Various board assignments.
Shares
See table below.
Independent of Cell Impact AB and from its major shareholders.
Mats Boquist
Member since 2024
Mats was born in 1954 and has been a member of the Swedish Bar Association since 1983. Mats is a board member of Björneborg Steel AB, the Delibake Group, Flex Fasadia Aktiebolag, Hagmans Tak Sverige AB, Emperor Pipe AB, Challenger Mobile Technology AB (publ) and BIK Karlskoga AB to mention a few.
Education
LL.M., Uppsala University and studies in Business Administration.
Main occupation
Lawyer at Valåsens Advokatbyrå AB with a special focus on mergers and acquisitions, corporate law and financing.
Shares
See the table below.
Independent of Cell Impact AB and from its major shareholders.