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 programs at Lund University and Fil. mag. Luleå University of Technology
Other 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 Advokat Svenn AB, alternate member of AhlnérSvenn AB.

Lars Jehrlander Board Member

Member of the Board since March 16, 2016
Born: 1957
Education: MSc in LiTH in Industrial Economics
Other assignments: Lars Jehrlander is currently a board member of LGJ Consulting AB.

Bengt Jagéus Board Member

Member of the Board since May 14, 2019
Born: 1959
Education: Mountain Engineer Royal Institute of Technology
Other assignments: None

Magnus Edman Board Member

Member of the Board since May 14, 2019
Born: 1967
Education: Electronics Engineer
Other assignments: Magnus Edman is currently Managing Director in Prevas Development AB. five years

Jonas Eklind Board Member

Member of the Board since May 14, 2019
Born: 1963
Education: IFL executive education, diploma in management, Stockholm, Sweden. IHM business school, diploma in marketing, Örebro, Sweden. Uppsala University, BSc in Physics and Technical Biology. Ericsson Executive Management program
Other assignments: Jonas Eklind is currently a board member and chairman of Shapreline AB, CEO of Azelio AB, board member of Deep Power AB and board member of Cleanergy AB.

Auditor

Tobias Stråhle Auditor

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

IR Contakt

Carsten Drachmann IR contact
+45 4063 4036 carsten.drachmann@astg.se

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