Board and Auditor

The duties and responsibilities of the Board are governed by Swedish law and include the overall administration and control of the company. The Board is elected at the Annual General Meeting and consists of 3 - 5 members with a minimum of 0 and a maximum of 2 deputies.

David Svenn Chairman of the Board

Chairman and board member since June 19, 2018

Born: 1983
Education: Law program at Lund University and Fil. mag. Luleå University of Technology
Other ongoing assignments: David Svenn is currently a board member of Trans Am Consult Aktiebolag, board member and chairman of Advanced Inertial Measurement Systems Sweden AB, board member and managing director of ANNO Advokater AB, alternate member of AhlnérSvenn AB samt alternate member of Snoba AB.
Background: Attorney at law the Swedish bar association. CEO ASTG AB
Shareholdings in KebNi: 48 528
Other: David Svenn is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Anders Björkman Board Member and Deputy Chairman

Member of the Board since May 2021

Born: 1959
Education: M. Sc. Electrical Engineering, Chalmers University of Technology
Other ongoing assignments: Chairman of Vinnergi AB, Maven Wireless AB, and Elonroad AB. Board member of Allgon AB and Ovzon AB.
Background: Anders has a background within the telecommunication industry where he was a major force as CEO in establishing what now is the telecom operator Tele2. He has been working at Ericsson AB, been CEO of Joint Ventures of OnePhone Holding with KPN and British Telecom as well as CEO of Argnor Wireless Ventures and a partner of Brainheart Capital.
Shareholdings in KebNi: 50 000 Shares
Other: Anders Björkman is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Magnus Edman Board Member

Member of the Board since May 14, 2019

Born: 1967
Education: Electronic Engineer
Other ongoing assignments: Magnus Edman is the Managing Director in Prevas Development AB
Background: Background within military product development in Sweden and Germany (SAAB Dynamics and Daimler Chrysler). Cofounder of the companies Aims AB and Prevas Development AB.
Shareholdings in KebNi: 31 200
Other: Magnus Edman is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Jan Wäreby Board member

Member of the Board since March 2021

Born: 1956
Education: M. Sc. Electrical Engineering, Chalmers University of Technology
Other ongoing assignments: Chairman of the board of RISE AB and board member of EKN (Exportkreditnämnden), Tobii AB, Imsys AB, Astor Technologies AB, Defentry AB and Agapi Boating AB.
Background: Senior Vice President and Head of Group Function Sales at Ericsson, before that Senior Vice President and Head of the Multimedia Business Unit and Executive Vice President and Head of Sales and Marketing for Sony Ericsson Mobile Communications.
Shareholdings in KebNi: 500.000 Shares
Other: Jan Wäreby is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Auditor

Tobias Stråhle Auditor

PricewaterhouseCoopers AB is the elected auditor with Tobias Stråhle as principal auditor.

IR Contact

Torbjörn Saxmo IR contact
+46 (0)70 916 1482 torbjorn.saxmo@kebni.com

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