Born
1961
Position
Interim Chief Executive Officer and Board Member
Appointed
September 2019
Education
Postdoc Electrical Engineering, Stanford University, CA, USA
MBA, University of California at Berkeley, CA, USA
Other current assignments
None.
Prior assignments (last five years)
Ordinary board member of Ranplan Group AB 2018 – present
Other relevant experience
25+ years’ experience within the telecoms sector both as a corporate director
and Business Development and Strategic Planning, Ericsson (1991 – 1996)
and as an investment analyst UBS Warburg, Dresdner Kleinwort, MF Global
and ABG Sundal Collier.
Holdings in Ranplan Group AB
2,125,750 shares
40,000 warrants
Born
1965
Position
Group Chief Financial Officer
Appointed
July 2019
Education
B.A. Accountancy, University of Abertay, Dundee, Scotland
Institute of Chartered Accountants of Scotland (Admitted July 1991)
Other current assignments
CEO, CFO & More Limited, 2016 – present
Non-Executive Director/CFO, Delta Financial System Limited, 2016 – present
Non Executive Director, Sandringham Financial Partners Limited, 2018 – present
Prior assignments (last five years)
COO, Equinity Financial Services Limited, FCA regulated division of Equinity plc, 2015 – 2016
UK Group Finance Director, IFG Group PLC, 2000 – 2015
Other relevant experience
Marriott International, European Group Financial Controller, 1994 – 2000
Holdings in Ranplan Group AB
20,000 warrants
Born
1966
Position
General Manager
Appointed
September 2013
Education
MSc Telecommunications Engineering, University College London, United Kingdom
Other current assignments
None.
Holdings in Ranplan Group AB
1,009,726 shares
20,000 warrants
Born
1982
Position
Chief Technology Officer
Appointed
2016
Education
BSc Mathematics and Computer Science, Fudan University, China
PhD Telecommunications Engineering, University of Luton, UK
Other current assignments
None
Prior assignments (last five years)
None
Other relevant experience
Research Associate/Fellow, University of Bedfordshire, UK (2006-2010)
Project Manager, Shanghai Bynear Telesoft Co. Ltd, China (2004-2005)
Holdings in Ranplan Group AB
271,449 shares
Born
1976
Position
VP Development
Education
BSc Mathematics and Physics, Warwick University, United Kingdom
Other current assignments
None.
Prior assignments (last five years)
Software Development Manger, Capita Group
Head of Gdoc Division, Global Graphics
Other relevant experience
20+ years working in software development within different industry sectors – medical devices, microscopy, metallurgy, printing, policing, and radio networks – where I have lead teams to develop highly specialised and scientifically complex applications.
Holdings in Ranplan Group AB
30,000 warrants
Born
1975
Position
Chief Strategy Officer
Appointed
September 2019
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
Chief Scientific Officer and Board Member
Education
PhD, East China University of Science and Technology, Shanghai, China
MEng, East China University of Science and Technology, Shanghai, China
Holdings in Ranplan Group AB
1,009,726 shares
20,000 warrants
Born
1970
Position
Commercial Operations Director
Education
HNC – Electrical / Electrical Engineer, Canterbury, United Kingdom
ILM Level 5 Diploma – Leadership and Management
Appointed
September 2019
Other current assignments
None.
Prior assignments (last five years)
VP Sales and Marketing, Cobham Wireless, 2018 – 2019
Coverage Sales Director, Cobham Wireless, 2016 – 2017
Other relevant experience
Anthony is a veteran of the telecommunications industry with over 25 years of international business experience covering Africa, Americas, Middle East, Europe and the Far East.
Holdings in Ranplan Group AB
20,000 warrants
Born
1972
Position
Head of Support
Education
PhD Ecology, Shenyang Agricultural University, China
PhD Biology, University of Bedfordshire, UK
Other current assignments
None
Prior assignments (last five years)
CEO, Shangdong Ruixin Tele-communication Technology
Other relevant experience
6 years’ experience working in telecommunication software business operations
Holdings in Ranplan Group AB
50,000 warrants
100,395 shares
Holdings in Ranplan Group AB
15,000 warrants
