Board of Directors
Meet the members
The members
-
Claes Ödman
Chairman of the board
Claes Ödman
Chairman of the board
- Year of birth
- 1965
- Board member since
- 2011
- Number of shares
- 28,398
Background
President of AddSecure Smart Transport
Has previously held various executive positions at Ericsson AB, including in Singapore and Taiwan
Previously COO and member of Group management of Swiss listed company Ascom
Education
Masters Degree in Engineering Physics and an MBA, both from Chalmers in Gothenburg.
Other directorship: No.
Shareholding: 28,398 of which 10,000 shares in a pension fund.
Independent in relation to the company and its management, independent in relation to the company’s major shareholders
-
Pia Hofstedt
Board member
Pia Hofstedt
Board member
- Year of birth
- 1961
- Board member since
- 2016
- Number of shares
- 8,000
Background
Extensive background as CIO within different industries. Currently CEO of Hofstedt Consulting & Management, Former CIO Quant AB, Aleris, Scandic Hotels, Salus Ansvar, Neo Net AB, CEO Neo Net Technology.
Education
Degree in Business Administration from Stockholm University and management training, Dale Carnegie.
Other directorship: No.
Independent in relation to the company and its management, independent in relation to the company’s major shareholders
-
Jochem Garritsen
Board member
Jochem Garritsen
Board member
- Year of birth
- 1972
- Board member since
- 2015
- Number of shares
- 1,376
Background
Senior Business Manager at Nokia. Has worked in the telecommunication industry in The Netherlands and abroad since 1999. Is a strong international leader and has held senior sales and business line head positions for professional services.
Education
Master of Science degree in Systems Engineering, Policy Analysis and Management, University of Delft. Jochem is from the Netherlands
Other directorship: No.
Independent in relation to the company and its management, independent in relation to the company’s major shareholders
-
Francis Schmeer
Board member
Francis Schmeer
Board member
- Year of birth
- 1972
- Board member since
- 2022
- Number of shares
- 2,875
Background
Group CEO at Connect44. Previously Chief Sales & Marketing Officer and member of Group management of Swiss listed company Ascom. Has previously held various executive positions at Sony Ericsson, T-Mobile, Samsung and Goldman Sachs.
Education
MBA from the London Business School. Bachelor's degree in Marketing from Georgetown University, Washington DC, USA.
Other directorship: No.
Independent in relation to the company and its management, independent in relation to the company’s major shareholders
-
Mark Talbot
Board member
Mark Talbot
Board member
- Year of birth
- 1970
- Board member since
- 2023
- Number of shares
- 2,000
Background
Executive Chairman and CEO, Q-Free Holdings, Inc.
Previous assignment
Founder and Principal, EFCT Advisory Services
CEO, Redflex Holdings Inc.
Managing Director, Conduent, State and Local Government
Group President, Xerox Transportation Solutions – Americas
Managing Director, Affiliated Computer Services, State and Local Government
Education
MBA Smith School of Business, University of Maryland, College Park, MD USA; BA Accounting and Finance, The Catholic University of America, Washington, DC, USA
Other directorship: No.
Independent in relation to the company and its management, independent in relation to the company’s major shareholders
-
Cecilia de Leeuw
Board member
Cecilia de Leeuw
Board member
- Year of birth
- 1968
- Board member since
- 2026
- Number of shares
- 1,300
Background
Former President and CEO of C-RAD AB (publ).
Previously President and Head of Industry Telecom & Consumer, Tieto (publ).
Has previously held various executive positions at Ericsson AB (publ), including Asia and North America.
Former Board member of Kambi (publ).
Education
Master of Science in Industrial Engineering & Management from the Institute of Technology, Linköping University.
Other directorship: Board member of Net Insight AB (publ) and CAG Group AB (publ).
Independent in relation to the company and its management, independent in relation to the company’s major shareholders
Work of the board
The members of the Board have long and extensive experience of several different sectors both in Sweden and internationally. The Board includes directors with technical as well as commercial expertise. The Board proceeds according to an established agenda. The Board holds four meetings per financial year. Other meetings may be held when necessary. The Board shall primarily devote its time to all-embracing and long-term issues as well as issues that are of significance for the company. Furthermore, the Board shall continuously assess how the Chief Executive Officer fulfils his responsibilities regarding ongoing operations.
The Chairman of the Board represents the Board both externally and internally. The Chairman leads the work of the Board, ensure the Board fulfils its tasks in accordance with prevailing legislation and the Articles of Association, and ensure meetings are held when required.
The CEO is responsible for ongoing administration according to the guidelines and instructions provided by the Board. In accordance with separate instructions, the CEO shall refer to the Board all questions that are of fundamental significance, or of unusual character or of considerable value. The registered office of the company is located in the Municipality of Jönköping, Sweden.