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Board of directors

According to Smart Eyes Articles of Association, the Board shall consist of at least one and no more than ten members of the Board with zero to ten alternative members.

The Board of Directors currently consists of six board members. The Board is based in the City of Gothenburg. Board members are elected for the period until the end of the next AGM.

Anders Jöfelt

Born: 1975

Education: MSc, Computer Engineering, Lund University’s Faculty of Engineering

Other current assignments: None

Independence of company and holdings: Independent of the Company and management, not independent of the Company’s major shareholders.

Holdings: 863,433 shares

Mats Krantz

Born: 1947

Education: Master Brewer at the Scandinavian School of Brewing in Copenhagen

Other current assignments: Chairman of Letter Cube Digital AB, and Board Member of Ostkustens FartygsAssistans AB and M. Irwin & Krantz AB

Independence of company and holdings: Independent of the Company, not independent of the Company’s management, not independent of the Company’s major shareholders.

Holdings: 984,384 shares privately and 180,800 shares via related parties.

Cecilia Wachtmeister

Born: 1966

Education: MSc in Industrial Economics from the Institute of Technology at Linköpings University

Other current assignments: Executive Vice President Business & Group Functions at KAMBI Plc. Cecilia is also a board member of HMS Networks AB

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.

Holdings: 5,500 shares and 10,000 options

Magnus Jonsson

Born: 1956

Education: MSc, Mechanical Engineering, Chalmers University of Technology

Other current assignments: Chairman of the Board for Powercell AB, AstaZero AB, BIL Sweden Adm AB, Board Member in Nilsson Special Vehicles AB, Leading Light AB, AB Magnus Jonsson and in Magnus Jonsson Consulting AB

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.

Holdings: 3,000 shares and 10,000 options

Lars Olofsson

Born: 1951

Education: Degree in Business Administration 1975, University of Lund, Sweden
PED, IMD Lausanne, Switzerland

Other current assignments: Vice Chairman Axfood AB, Advisory board member Zytara Inc.

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.

Holdings: 45,000 shares and 10,000 options

Eva Elmstedt

Born: 1960

Education: Bachelor’s degree in Economics and Computer Science from Indiana University of Pennsylvania, USA, and Stockholm School of Economics

Other current assignments: Chairman at Proact IT Group AB, and Board Member in Addtech AB, Arjo AB and Semcon AB

Independence of company and holdings: Independent of the Company and management, independent of the Company’s major shareholders.

Holdings: 5,500 shares and 10,000 options

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