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Board of directors

BOARD OF DIRECTORS

The Board of Directors for ZetaDisplay consists of seven members, with Mats Johansson as chairman as it is reported below. Other assignments do not include possible engagements within the ZetaDisplay Group.

Mats Johansson

Mats Johansson, born 1961

Chairman of the board since 2013, member of the board since 2003. One of ZetaDisplay’s founders. 
Experience: Founder and former CEO of  MultiQ International AB and also founder of KlaraBo Sverige AB and co-founder Iconovo AB.

Other assignments: Chairman of the board of Iconovo AB (publ) and board member of KlaraBo Sverige AB including subsidiaries SiB Solutions AB, Abrax As Holding AB and Zenit Design Group AB
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 2 563 468 ordinary shares, 2 628 preferred shares and 2 628 share option rights

Dependent of the Company and the management, dependent of the major owners of the Company.

 

Anders Moberg

Anders Moberg, born 1950

Member of the board since 2009.
Experience: Group CEO of MAF Group Dubai, 2007–2008. Group CEO of Royal Ahold 2003– 2007. Division Manager at Home Depot 1999–2002. Group CEO of IKEA 1986–1999. Adjunct professor at Copenhagen Business School.

Other assignments: Chairman of the board of Byggmax Group AB. Member of the board of Itab Shop Concept AB, Bergendahl & Son AB and Boconcept A/S.
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 1 056 251 ordinary shares, 106 521 preferred shares, 112 832 share option rights.

Independent of the Company and the management, independent of the major owners of the Company.

Anders Pettersson

Anders Pettersson, born 1959

Member of the board since 2014. Holds a Master of Science in Engineering and a Master of Science in Business and Economics.
Experience: Group CEO of Hilding Anders AB, Capital Safety Group and Thule AB. Previous Business Manager at Gunnebo AB, Trelleborg AB and Nobel Industrier.

Other assignments: Chairman of the board of Brink BV. Member of the board of PS Enterprise AB, Skabholmen Invest AB, PSIW Enterprise AB, KlaraBo Sverige AB, Pure Power Technologies Inc. and Pure Safety Group Inc.
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 2 573 551 ordinary shares, 58 114 preferred shares, 56 114 share option rights.

Independent of the major owners of the Company.

INGRID JONASSON BLANK

Ingrid Jonasson Blank, born 1962

Member of the board since 2010. Holds a Master of Science in Business and Economics from Gothenburg University.
Experience: Worked within the ICA Group 1986-2010, most recently as Vice President ICA Sverige AB, with responsibility for the marketing function.

Other assignments: Member of the board of Bilia AB, Fiskars Oyj, Musti ja Murri Group Oy, Orkla ASA, Nordic Morning Group Oy, Ingrid Jonasson Blank AB, Ambea AB (publ) and Kjell&Co AB, Chairman of the board of Snusbolaget AB, Bygghemma Group AB, Astrid Lindgren AB and Forenom Oy
Companies that the person works in and owns or is a shareholder in: Ingrid Jonasson Blank AB
Shareholdings in the Company (including holdings of close family): 185 500 ordinary shares (whereof 62 500 are held through an endowment insurance), 20 000 preferred shares and 20 000 share option rights.

Independent of the Company and the management, independent of the major owners of the Company.

Mats Leander

Mats Leander, born 1960

Member of the board since 2010. Holds a degree in real estate finance from the KTH Royal Institute of Technology.
Experience: Founding partner of Sterling Equity partners A.A., Luxemburg.

Other assignments: Member of the board of Neveken Service AB och Oscarshem Fastigheter AB. President Vistajet Ltd and Director UDC Retail Fund III. Chairman of the board of Covenant Capital Ltd and Senior Adviser SEp A.S.
Companies that the person works in and owns or is a shareholder in: MAH Investment SA
Shareholdings in the Company (including holdings of close family): 988 817 ordinary shares, 6 612 preferred shares, 6 612 share option rights.

Independent of the Company and the management, independent of the major owners of the Company.

Martin Gullberg

Martin Gullberg, born 1963

Member of the board since 2003. One of ZetaDisplay’s founders.
Experience: One of ZetaDisplay’s founders and Business Developer at ZetaDisplay 2003-2016. Cofounder of MultiQ and Vice President 1990-2003.

Other assignments: Chairman of the board of Skurups Sparbank and member of the board of Aktiebolaget Wolkes punsch.
Companies that the person works in and owns or is a shareholder in: AB Wolkes punsch
Shareholdings in the Company (including holdings of close family): 818 712 ordinary shares

Dependent of the Company and the management, independent of the major owners of the Company.

 

 

Ola Saeverås

Ola Sæverås, born 1975

Member of the board since 2018. Area Manager Norway since 2017 and with ProntoTV Since 2002. Bachelor of Business from BI Norwegian Business School.
Experience: Has worked for seven years for the Norwegian national defense.

Other assignments: Chairman of the board of Mamari Invest AS. Member of the board of Extra 170 AS, BravoAudio Visual AS, Pointmedia AS and Magari Venture AS.
Companies that the person works in and owns or is a shareholder in: Magari Venture AS.
Shareholdings in the Company (including holdings of close family): 1 100 000 ordinary shares, 500 000 employee share option rights (share option rights through an employee incentive plan 2018/21) (held through Magari Venture AS, a company that is owned by Sæverås to 1/4)

Independent of the major owners of the Company.