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 ASTG: 48 528
Other: David Svenn is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Lars Jehrlander Board Member

Member of the Board since March 16, 2016

Born: 1957
Education: MSc in LiTH in Industrial Economics
Other ongoing assignments: Lars Jehrlander is currently a board member of LGJ Consulting AB.
Background:
1982-95 Various positions within Ericsson
1996-98 VP Business Ops. Ericsson Inc, US
1998-00 VP Business Ops. Ericsson Do Brasil
2000-02 CEO. Allgon Systems AB
2002-03 CEO. Blue Factory AB
2003-09 CEO. Swe-Dish Satellite Systems AB
2010-15 Sr Marketing Director. FMV
2017 -     CEO. LGJ Consulting AB
Shareholdings in ASTG: 48 020
Other: Lars Jehrlander is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Bengt Jagéus Board Member

Member of the Board since May 14, 2019

Born: 1959
Education: MSc KTH
Other ongoing assignments: Board Member Hofors Golfklubb. Board Member Båtstavikens samfällighetsförening
Background:
1983 MSc KTH Stockholm
1983 - 2002 Technical and General Manager Ovako Steel
2003 - 2004 CEO Wirsbo Stålrör
2005 - 2006 CEO Atlings Maskinfabrik
2007 - 2007 Director Proposals Danieli Tube, Milan
2008 - Project Portfolio Manager Sandvik Materials Technology
Shareholdings in ASTG: 0
Other: Bengt Jagéus 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 ASTG: 31 200
Other: Magnus Edman is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Jonas Eklind Board Member

Member of the Board since May 14, 2019

Born: 1963
Education: BSc in Physics from Uppsala University, diploma in management from IFL Executive Education, diploma in management from Novare Leadership Academy and diploma in marketing from IHM Business School.
Other ongoing assignments: Jonas Eklind is currently CEO of Azelio AB and a board member of Deep Power AB.
Background: CEO of WoodEye AB, Nilar AB, Shapeline AB, Morphic Technologies AB, Kitron AB and TiFiC AB. Executive Vice President of Kitron Group AS (Norway). Chairman of the board of Shapeline AB, Morphic Systems AB, Exergy Fuel Cells (Italy), Dynawind AB, Finshyttan Hydro Power AB, AccaGen (Switzerland), Dynamis AB, Cell Impact AB, Cell Impact (Japan), Scanwind (Norway), Hellbio (Greece), Aerodyn AB, Kitron Development Sweden AB, Kitron Development Norway and Kitron Flen AB. Board Member of Kitron Microelectronics Sweden AB and Kitron Microelectronics Norway. Director of Sales at, Helax AB, Nolato AB and Carl Zeiss AB. Research Engineer at Sahlgrenska University Hospital.
Shareholdings in ASTG: 0
Other: Jonas Eklind 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 Contakt

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

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