Born
1948.
Position
Board member and chairman of the board of directors of the Company
Other current assignments
Chief Operating Officer of Swedish Telecom Administration; CEO of Anticimex AB; CEO of Conductor AB; CEO of Unitraffic AB
Prior assignments (last five years)
Chairman of the board of Bluetest AB: Chairman of the board of Dafo AB; Chairman of the board of Team-Sportia AB; and Chairman of the board of Hoylu AB
Other relevant experience
20 years of experience in the telecom industries
Independent of Ranplan and the senior management
Yes.
Independent of major shareholders as of today
Yes.
Holdings in Ranplan Group AB
141,717 shares
Born
1958.
Position
Board member of the board of directors of the Company
Other current assignments
CEO/BM Gapwaves AB(publ), CEO/BM Kildal Antenn AB, BM Kildal Inventors AB, CEO/BM Actionstep AB, CEO/BM Gapwaves Optioner AB, BM RanLOS AB, Alternate member Cimosa AB
Prior assignments (last five years)
BM Kildal Holding AB, BM GapMemes AB
Independent of Ranplan and the senior management
Yes
Independent of major shareholders as of today
Yes
Holdings in Ranplan Group AB
70,858 shares
Born
1961
Position
Board Member of the Company
Other current assignments
None
Prior assignments (last five years)
Telecom/Technology Analyst based in London and Stockholm
Other relevant experience
25 years’ experience in the telecommunication equipment industry of which years spent with Ericsson in the field of business development/Strategic planning and 20 years as a prolific investment banking analyst
Independent of Ranplan and the senior management
Yes
Independent of major shareholders as of today
Yes
Holdings in Ranplan Group AB
2,125,750 shares
Education
MSc Engineering Physics, Royal Institute of Technology,
PhD Physics/Materials Science University Linkoping, Sweden,MBA University of California, Berkeley
Born
1967
Position
Board member of the board of directors of the Company.
Other current assignments
Chair Professor of Wireless Systems, University of Sheffield
Prior assignments (last five years): Chair Professor of Wireless Systems, University of Sheffield
Independent of Ranplan and the senior management
No
Independent of major shareholders as of today
No
Holdings in Ranplan Group AB
1,048,544 shares
