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IAR Systems Group AB (IARb.ST)

IARb.ST on Stockholm Stock Exchange

174.50SEK
11 Dec 2017
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Summary

Name Age Since Current Position

Maria Wasing

47 2017 Independent Chairman of the Board

Stefan Skarin

55 2008 Chief Executive Officer, President, Director

Stefan Strom

59 2008 Chief Financial Officer

Mats Ullstrom

54 Chief Operating Officer, Product Director

Petter Edman

53 Chief Technology Officer

Carl Toll

55 Information Technology Manager

Susanne Dahlen

52 Development Director

Lisa Kaati

42 2017 Independent Director

Jonas Martensson

54 2010 Independent Director

Kent Sander

64 2017 Independent Director

Josefin Skarin

Investor Relations Contact Officer

Biographies

Name Description

Maria Wasing

Ms. Maria Wasing has been Independent Chairman of the Board of Directors of IAR Systems Group AB since April 26, 2017. She has been Independent Director since April 29, 2015. She holds a Bachelor of Science degree in Business Administration: Marketing from the University of Arkansas at Little Rock. She has more than 20 years experience in software companies and online business, and she has during that time held senior roles in marketing, communications, sales and partnership strategy.

Stefan Skarin

Mr. Stefan Skarin has served as Chief Executive Officer, President and Member of the Board of Directors of IAR Systems Group AB since February 14, 2008. He has also been Chief Executive Officer of IAR Systems since April 2009. He joined the Company’s Board of Directors in 2002. He also served as President and Chief Executive Officer (CEO) of the Company between 2001 and 2006, and as Chairman of the Company’s Board of Directors between 2006 and February 14, 2008. He previously worked as Sales Director at Adobe Norden, Chief Executive Officer of Interleaf Norden. In the past he also held several senior international positions at Oracle Corporation. He has over 20 years of experience in the IT software industry. He is Member of the Board of Mycronic. Mr. Skarin is a graduate of IHM Business School, in international sales, communication and management programs and has studied Economics at Stockholm Universitet.

Stefan Strom

Mr. Stefan Strom has served as Chief Financial Officer (CFO) of IAR Systems Group AB since February 14, 2008. He has also been CFO of IAR Systems since April 2009. He joined the Company in 1997 and previously served as Chief Operating Officer and Chief Financial Officer until May 3, 2006, and as President and Chief Executive Officer of the Company between May 3, 2006 and February 14, 2008. He holds Master of Business Administration degree from Lunds Universitet.

Mats Ullstrom

Mr. Mats Ullstrom serves as Chief Operating Officer & Product Director at IAR Systems Group AB. He joined the Company in 2001. Previously, he was Business Unit Manager at IAR Embedded Workbench. In the past he also worked for Mimer Information Technology as Professional Services Manager and as Software Consultant at Programator Consulting AB. Mr. Ullstrom holds a Master of Science degree in Computer Science from Uppsala Universitet.

Petter Edman

Mr. Petter Edman serves as Chief Technology Officer of IAR Systems Group AB. He has been with the Company for over 15 years in a number of positions in technical development. He has several years of experience in the telecom industry, having formerly worked as a team leader for Ellemtel, an R&D organization owned jointly by Ericsson and Swedish Telecom. Mr. Edman holds Master of Science degree in Engineering Physics, with focus on Computer Technology, from Uppsala Universitet.

Carl Toll

Mr. Carl Johan Toll serves as Information Technology Manager at I.A.R. Systems Group AB. He studied mathematics and computer engineering at Uppsala University, and has worked at IAR Systems since August 2014. Before this, he worked for nine years as the IT Manager of SDR Svensk Direktreklam and for 15 years at Nocom in several different roles.

Susanne Dahlen

Ms. Susanne Dahlen serves as Development Director at I.A.R. Systems Group AB. Susanne has worked for IAR Systems since 1995 in different positions, such as Support Engineer, Technical Writer/ Information Architect, and Documentation Manager. Susanne studied computer science and language at Uppsala University.

Lisa Kaati

Ms. Lisa Kaati has been Independent Director at I.A.R. Systems Group AB since April 26, 2017. She holds Ph.D. in computer science from Uppsala University and an Executive MBA from Stockholm University. Lisa works as a researcher at the Swedish Defense Research Agency (FOI) in the field of security informatics. She is also the Deputy Program Director of IoT Sweden, a strategic innovation program financed by Vinnova and other partners, focusing on how the IoT can contribute to innovative social development.

Jonas Martensson

Mr. Jonas Martensson has been Independent Member of the Board of Directors of IAR Systems Group AB since May 5, 2010. He also serves as Member of the Company's Audit and Remuneration Committees. Mr. Martensson is also Part-Owner and Board Member at Alted AB, where he has been employed since 2006. He has 17 years of experience within investment banking (from such companies as SEB Enskilda, Maizels, Westerberg & Co and Nordea) as adviser in business ownership transfers and with raising capital and IPOs. He is Chairman the Board of Directors of Ownpower Projects Europe AB and Ownpower Projects AB and serves as Member on the Boards of Doro AB, JNM Invest AB and DistIT AB. He holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Kent Sander

Mr. Kent Sander has been Independent Director at I.A.R. Systems Group AB since April 26, 2017. He holds B.Sc. in Business Administration from Stockholm University. He serves as Chairman of Tobii, Mr Green & Co and OnePhone Holding and Member of the Board of Expander Business Consulting, Edgeware, DMP Microlearning and Triboron. Kent has over 30 years’ experience from leading positions in international telecom and high-tech IT companies. He has served as CEO of TruePosition and had a long career at Ericson, including a role as Executive VP Sales in the USA.

Josefin Skarin

Basic Compensation