Born
1967
Position
Ordinary Board member
Other current assignments
Chair and 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.
Born
1961
Position
Board Member and interim CEO
Appointed
September 2019
Education
MSc Engineering Physics, Royal Institute of Technology, Sweden
PhD Physics/Materials Science University Linkoping, Sweden
MBA University of California, Berkeley, USA
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 5 was 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
No
Independent of major shareholders as of today
Yes
Holdings in Ranplan Group AB
2,125,750 shares
Born
1954
Position
Chairman of the Board
Appointed
June 2020
Education
MSEE, Royal Institute of Technology, Stockholm, Sweden
Other current assignments
Board Member, Venturi Wireless Inc., San Jose, CA, USA.
Prior assignments (last five years)
Consultant, Advisor, Board Member, Various Companies.
Other relevant experience
30+ years of international telecommunications experience.
Former CEO of Ericsson Radio Systems Inc. Texas, USA
CEO of Europolitan Holdings publ, Stockholm, Sweden
CEO of Vodafone Americas, California, USA
Independent of Ranplan and the senior management
Yes
Independent of major shareholders as of today
Yes
Holdings in Ranplan Group AB
50,000
Born
1967
Position
Ordinary board member of the Company
Appointed
August 2019
Education
Software Engineering, Sun Yat-Sen University, China
Automatic Control, Nanjing Normal University, China
Other current assignments
None
Prior assignments (last five years)
CEO of Sunfly Enterprise Co., Ltd (Hong Kong) and Shenzhen Suntop Logistics Co., Ltd. – 2018
Other relevant experience
Ms. Wen Yang is an entrepreneur with over 25 years’ experience in entrepreneurship and corporate management and governance. She founded Shenzhen Suntop Logistics Co. Ltd in 2003, and was been the CEO until 2018. She is also the founder of Hongkong Sunfly Enterprise Co. Ltd., which specializes in international trading and logistics. She has rich practical skills in leadership development, human resources, marketing, and developing company culture. She lives in New York.
Independent of Ranplan and the senior management
Yes
Independent of major shareholders as of today
No
Holdings in Ranplan Group AB
None.
Born
1975
Position
Ordinary Board member
Appointed
June 2020
Education
MSc Computer Science, Royal Institute of Technology, Stockholm, Sweden
Other current assignments
Non-Executive Director and Member of Board, Dafo Brand AB
Deputy Board Member, re-consider AB
Prior assignments (last five years)
General Manager EMEA/Deputy CEO, Hoylu AB (publ)
Non-Executive Director, Board Member, Hoylu AB (publ)
Area Manager, Semcon Sweden AB
Other relevant experience
CEO, C Security Systems AB (M2M/IoT) 2011 – 2012
Acting CEO, Pilotfish Marine AB (M2M/Telematics) 2007 – 2011
Holdings in Ranplan Group AB
10,000 shares
20,000 warrants
Position
Ordinary Board member
Appointed
June 2020
Holdings in Ranplan Group AB
8,084,887 shares
