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Board of Directors

Lars Röckert
Born 1950

Chairman since 2011. Member since 2010.

Lars Röckert conducts business development and management consulting operations through his own company. He was formerly an active officer and has long experience of executive marketing and sales positions in the Swedish defense and security industry, including the SAAB Group, Ericsson and Bofors/BAE Systems.

Other engagements: Member of the Board of L.M.R. Business Development AB.

Education: Officer program at Karlberg, and Military College Higher Course (which corresponds to today’s National Defense College’s higher academic exams).

Holding: 30,336 (with companies).*

Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Chair of the Audit Committee
Chair of the Compensation Committee
Annika Andersson
Born 1958

Member since 2014. Born 1958. Annika Andersson is the Vice-Chairman of Karolinska Institutet, Executive Chairman of Pantor Engineering AB, and an advisor in the field of corporate governance. She has long experience of the financial industry from organizations such as the Fourth Swedish National Pension Fund as head of research, portfolio manager and, most recently, as responsible for governance, information, and sustainability.

Other engagements: CEO and member of the Board of AR Advisory AB. Chairman of the Board of Pantor Engineering AB. Vice-Chairman of the Board of Karolinska Institutet. Member of the Board of Karolinska Institutet Holding, G5 Entertainment and Moira AB.

Education: M.Sc. Econ, Stockholm School of Economics.

Holding: 10,000.*

Independent in relation to the company, the company's senior executives and major shareholders of the company.

Member of the Audit Committee
Charlotta Falvin
Born 1966

Member since 2014.

After an operational career in IT and the telecoms industry, Charlotta Falvin now devotes herself to board positions. She has many years’ experience of interna¬tional business development and man-agement including as deputy CEO at Axis and CEO of Decuma and The Astonishing Tribe (TAT).

Other engagements: Chairman of the Board of IDEON Open AB, Lund Technical University and Regional Board of Handelsbanken. Member of the Board of Bure Equity AB, CLX Communications AB, Net Insight AB, Chamber of Commerce of Southern Sweden, Research and Innovation Council in Skåne and member of the Advisory Board for SKJ Center for entrepreneurship at Lund University.

Education: MBA, Lund University.

Holding: 0.*

Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Member of the Audit Committee
Member of the Compensation Committee
Lage Jonason
Born 1951

Member since 2012.

Lage Jonason has more than 30 years' experience of the financial sector. He runs his own business as an active inves¬tor and as Senior Advisor to Erik Penser Bankaktiebolag. His previous experience also covers own advisory services in cor¬porate finance, CEO of JP Nordiska AB (now Ålandsbanken Sweden) and before that various management positions in Förvaltnings AB Ratos and Investment AB Skrinet, among others.

Other engagements: Member of the board and CEO of Lage Jonason AB. Chairman of the Board of Urb-it & Associates AB. Member of the board of INSPI AB, AB Paternum, AB G C Lapidem, AB I.V. Numen Adest, QQM Fund Management and Culot AB. Chairman of the Board of Stockholm International School Foundation and member of the Board of the Sweden-America Foundation.

Education: Master of Laws and M.Sc. Econ, Lund University.

Holding: 9,791,520 (with family and companies).*

Dependent in relation to major shareholders of the company and independent in relation to the Company and the company's senior executives.

Member of the Audit Committee
Anders Persson
Born 1957

Member since 2009.

Anders Persson runs his own consulting operations in business development and management. He has previously held leading roles in Net Insight AB, including as acting CEO and head of development, as well as having many years’ experience from the Ericsson Group, most recently as General Manager for Network Design and Performance Improvement Services.

Other engagements: Chairman of the Board of Paynova AB and Hexatronic Group AB. Member of the Boards of TargetEveryOne AB and Persson Executive Consulting AB.

Education: M.Sc. Engineering physics from Chalmers University of Technology in Gothenburg.

Holding: 25,000.*

Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Member of the Audit Committee
Member of the Compensation Committee
Mats Warstedt
Born 1962

Member since 2008.

Mats Warstedt is the CEO of RUAG Space AB. He has broad experience of the inter¬national aerospace market from several leading positions in the Saab Group, including as CEO of Saab Barracuda and marketing director of Saab AB. Previous positions also include CEO of Innovativ Vision.

Other engagements: Member of the Board and CEO of RUAG Space AB. Member of the Board of Arianespace AS, RUAG Sweden AB and Mats Warstedt AB.

Education: M.Sc. in aerospace engineering, Royal Institute of Technology in Stockholm and M.Sc. in Business Administration and Economics, Stockholm School of Economics.

Holding: 15,000.*

Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Member of the Audit Committee

* Updated 2017-05-12