Halvar Jonzon, born 1950
Chairman
Chairman of the Board since 2016
Prior Experience and Education
Group Senior Vice President at Autoliv (2001-2011)
General Manager at AB Electrolux (1974-2001)
Master of Science in Business and Economics at Stockholm School of Economics.
Other board assignments include
Board member, Nordic Vehicle
Vice-Chairman, Blue Institute Foundation
Number of shares
9 995 owned indirectly through a company.
Christina Hallin, born 1960
Board member
Board member since 2016
Prior Experience
President Volvo Trucks China (2019-)
MD Volvo Trucks India (2017-2018)
SVP, DongFeng Commercial Vehicle (2014-2017)
SVP, Range and Project management, Volvo Group Trucks Technology (2012-2014)
Education
Master of Science, electrical and electronical engineering
Other board assignments
Board member, Alimak Group AB (publ), SensysGatso Group (publ)
Number of shares
8 000
Thomas Therén, born 1973
Board member
Board member since 2016
Prior Experience
Managing Partner at Procuritas (joined 2002)
Venture Manager at Ventshare (2000-2002)
Management consultant at Bain (1999-2000)
Education
M Sc Industrial Engineering Linköping University, 1995-1999
LL M Stockholm University, 1993-1997
B Sc Political Science, Stockholm University/Linköping University 1994-1999
Other board assignments
Board member, DSI
Board member, Global Scanning
Hasse Johansson, born 1949
Board member
Board member since 2016
Prior Experience
Executive Vice President Research and Development Scania, Södertälje, Sweden (2001 – 2009)
MD Mecel AB, Åmål, Swden (Delphi Delco Electronics Systems) (1982 – 2000) including also assignments as Manager Advanced Engineering, Commercial Director Mobile MultiMedia business Group and Engineering Director European Region
Founder of Mecel AB, Åmål, Sweden 1982
Education
Master of Science Electrical Engineering, Chalmers University of Technology in Gothenburg, graduated in 1973
Other board assignments include
Board member, AB Electrolux (publ)
Board member, Devport AB (publ)
Board member, PowerCell Sweden AB (publ)
Board member, Autoliv Inc.
Number of shares
19 990 owned indirectly through a company.
Yana Augustsson, born 1985
Board member
Board member since 2016
Prior Experience
Investment Manager at Procuritas (2015 – present )
Associate, Novax/Axel Johnson AB (2011 – 2014)
Senior Analyst, Corporate Finance, Ernst & Young (2008 – 2011)
Education
M Sc, Industrial and Financial Management at Gothenburg and Bocconi School of Economics (2004 – 2008)
Other board assignments
Board member, Sofaco International ApS