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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 seven 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: 1,185,833 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 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: 1,000,004 shares privately and 180,800 shares via related parties.

Cecilia Wachtmeister

Born: 1966

Education: MSc Industrial Engineering and Management from the Institute of Technology at Linköpings University

Other current assignments: Chief Commercial Officer at KAMBI Plc. Board Member of HMS Networks AB, IAR Systems AB och Dirac Research AB.

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

Holdings: 14,000 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 Group AB and GapWaves AB. Board Member in Insplorion 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: Chairman, LO Advise Sarl.

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

Holdings: 54,700 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 of the Board for Arelion, Omegapoint and Seriline. Board Member in Addlife, Arjo, Elanders. Executive Advisor FSN Capital Partners. Board Member in Fagerhult.

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

Tobias Sjögren

Born: 1974

Education: EMBA Mgruppen

Other current assignments: CEO of Starbreeze, Board Member in Swedish Game Developer Association, Board Member in Fox in a Box Stockholm AB

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

Holdings: 2,750 shares

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