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Invisio Communications AB (IVSO.ST)

IVSO.ST on Stockholm Stock Exchange

76.75SEK
12 Dec 2017
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3.25kr (+4.42%)
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Summary

Name Age Since Current Position

Lars Rockert

67 2011 Independent Chairman of the Board

Lars Hoejgaard Hansen

54 2007 Chief Executive Officer

Thomas Larsson

53 2012 Chief Financial Officer

Carsten Aagesen

49 2015 Senior Vice President, Global Sales and Marketing

Jan Larsen

55 2015 Senior Vice President Research and Development and Supply Chain

Lage Jonason

66 2012 Director

Annika Andersson

59 2014 Independent Director

Charlotta Falvin

51 2014 Independent Director

Anders Persson

60 2009 Independent Director

Mats Warstedt

55 2008 Independent Director

Biographies

Name Description

Lars Rockert

Mr. Lars Rockert has been Independent Chairman of the Board of Directors of Invisio Communications AB (formerly Invisio Headsets AB) since April 28, 2011. He joined the Company's Board in April 2010. He serves as Member of the Company's Nomination Committee, and Chairman of Audit and Compensation Committees. Lars Rockert was trained as an officer at Karlberg Military College 1973-1974 and the Military College Higher Course 1982-1984, which corresponds to a higher academic exam. Rockert was an active officer between 1974 and 1984. From 1984, Lars Rockert was active in the Swedish defense industry at companies such as SAAB, Ericsson and Bofors/BAE Systems. Lars Rockert held various marketing and sales manager positions there. Most lately, he was Head of Marketing at BAE Systems AB, legal owner of Bofors and Hagglunds. He left this position in 2011, when he also left BAE Systems in order to run his own company where he conducts business development and management consulting operations. Rockert was also a Board member at BHIC Bofors Asia Sdn Bhd from 2004 until March 2011, and he was formerly also a director and Chairman at H-B Utveckling AB. In addition to his duties at INVISIO, Lars Rockert is Member of the Board of L.M.R. Business Development AB.

Lars Hoejgaard Hansen

Mr. Lars Hoejgaard Hansen has been Chief Executive Officer (CEO) of Invisio Communications AB (formerly Invisio Headsets AB) since July 2007. Before that, he served as Acting CEO of the Company between February 2007 and June 2007. He joined the Company in April 2006 as Senior Vice President of Marketing. Prior to this, he was employed within the Telecom industry and was Vice President Marketing at GN Netcom A/S, Sales and Marketing Director for mobile phone accessories in Europe, the Middle East and Africa at Ericsson Mobile Communications AB and SonyEricsson Mobile Communications AB. Mr. Hansen holds an Executive Master of Business Administration degree from the Institute of Economics at Lunds Universitet and a Graduate Diploma in Business Administration and Management (HD) from Copenhagen Business School in Denmark.

Thomas Larsson

Mr. Thomas Larsson has served as Chief Financial Officer at Invisio Communications AB since April 2012. He holds a Master of Science degree in Economics and Business Administration from Vaxjo universitet. He has long experience of various financial and accounting roles both in listed companies and private companies at different phases of development, including Pharmacia. He previously was Chief Financial Officer at Systemtextgruppen AB and Head of Finance at Doro Nordic AB.

Carsten Aagesen

Mr. Carsten Aagesen has served as Senior Vice President, Global Sales and Marketing at Invisio Communications AB (formerly Invisio Headsets AB) since 2015. Before that, he has been Vice President Sales and Marketing at the Company since January 2011. He had previously been Vice President Sales at the Company since May 2008. He joined the Company in May 2007 as Vice President of Consumer Sales, EMEA. Mr. Aagesen has international sales and marketing experience through various management positions, including Sales and Marketing Manager and Marketing Manager and Marketing Manager, Nordic Region and Benelux at Apple Inc; Director of Global Marketing at GN Great Nordic A/S/GN Netcom A/S, and Director of Sales and Product Sourcing at F Group A/S. Mr. Aagesen holds Master of Science degree in Economics, with major in Marketing and Strategic Management from Copenhagen Business School.

Jan Larsen

Mr. Jan Larsen has been Senior Vice President Research and Development and Supply Chain at Invisio Communications AB since 2015. Before that, he has been Vice President Research and Development of the Company since May 2007, and Head of Operations of the Company since March 1, 2010. Prior to joining the Company in 2007, he served as Vice President of Research and Development at GN Netcom A/S and UnoMedical A/S, and held various roles at Oticon A/S, among others. Mr. Larsen holds Bachelor of Science degree in Electrical Engineering from Danmarks Tekniske Universitet (Technical University of Denmark) and a Graduate Diploma (HD-O) in Business Administration and Organization from Copenhagen Business School.

Lage Jonason

Mr. Lage Jonason has served as Member of the Board of Directors of Invisio Communications AB since May 29, 2012. He has over 30 years of experience in the financial sector. After working within the university and justice system (1974-1980), he served at Handelsbanken and later worked within Investment AB Skrinet, Forvaltnings AB Ratos and Veckans Affarer. He has had several Chief Executive Officer (CEO) posts, including six years as CEO of JP Nordiska AB (currently Alandsbanken Sverige) and Board positions in a number of listed and unlisted companies, including Holmens Bruk, Scandic Hotel, NetInsight, Posen Kassa & Bank and CityMail. For the last ten years, he has mainly been active as Advisor in corporate finance and with own investments in companies at earlier stages. He is Senior Advisor to Erik Penser Bankaktiebolag. He is Member of the Board and CEO of Lage Jonason AB, and Member of the Boards of INSPI AB, AB G C Lapidem, QQM Fund Management, Culot AB and AB I.V. Numen Adest, as well as Chairman of the Board of Urb-it & Associates AB. He is also Chairman of the Board of Stockholm International School Foundation and Member of the Board of the Sweden-America Foundation. He holds Master of Laws degree and a Master of Science degree in Economics from Lunds Universitet.

Annika Andersson

Ms. Annika Andersson has been Independent Member of the Board of Directors of Invisio Communications AB since May 7, 2014. She holds Master of Science degree in Economics from Stockholm School of Economics. She serves as Executive Chairman of the Board at Pantor Engineering AB. She is Advisor in the field of corporate governance. She has a background in the financial services industry, among others from the Fourth Swedish National Pension Fund as head of research, portfolio manager and most recently as responsible for governance, information and sustainability. In addition to her duties at INVISIO, she serves as CEO and Board Member of AR Advisory AB, Member of the Board of Karolinska Institutet Holding, G5 Entertainment and Moira AB.

Charlotta Falvin

Ms. Charlotta Falvin has been Independent Member of the Board of Directors of Invisio Communications AB since May 7, 2014. She holds Master of Business Administration degree from University of Lund. After an operational career in IT and telecom industry, after a number of years in international business development and management including Deputy CEO at Axis and CEO at Decuma and The Astonishing Tribe (TAT), she works fulltime with Board of Directors assignments. In addition to her duties at INVISIO, she serves as Board Member at Bure Equity AB, CLX Communications AB, Net Insight AB, Chamber of Commerce of Southern Sweden, Research and Innovation Council in Skane and Member of the Advisory Board for SKJ Center for entrepreneurship at Lund University. She is also Chairman of the Board at IDEON Open AB, Lund Technical University and Regional Board of Handelsbanken.

Anders Persson

Mr. Anders Persson has served as Independent Member of the Board of Directors of Invisio Communications AB (formerly Invisio Headsets AB) since April 28, 2009. He runs his own consulting operations in business development and management. Mr. Persson has been Deputy Chief Executive Officer (CEO), Acting CEO and Head of Development at Net Insight AB. He has also served as Member of the Board of Directors of Net Insight Consulting AB (publ) and Deputy Member of the Board at Ten Tech AB. He is Board Member of TargetEveryOne AB and Persson Executive Consulting AB, as well as Chairman of the Board of Paynova AB and Haxatronic Group AB. He has many years of experience from the Ericsson Group, where he most recently was General Manager for Network Design and Performance Improvement Services. He holds a Master of Science in Engineering Physics from Chalmers Tekniska Hogskola.

Mats Warstedt

Mr. Mats Warstedt has been Independent Member of the Board of Directors of Invisio Communications AB (formerly Invisio Headsets AB) since December 15, 2008. Mr. Warstedt is Chief Executive Officer (CEO) of RUAG Space AB and was previously CEO of Innovativ Vision AB. He is Member of the Boards of RUAG Space AB, RUAG Sweden AB, Arianespace AS and Mats Warstedt AB. Previously, he was Director of Marketing at SAAB AB (publ.) and CEO of Saab Barracuda AB. He also chaired the Boards of Directors of Saab International USA LLC, Barracuda Camouflage (Pvt.) Ltd and Saab Barracuda LLC and Barracuda Camouflage Corp. Mr. Warstedt holds a Master of Science degree in Aerospace Engineering from Kungliga Tekniska Hogskolan - KTH and a Master of Science degree in Business Administration and Economics from Handelshogskolan i Stockholm.

Basic Compensation

Name Fiscal Year Total

Lars Rockert

356,000

Lars Hoejgaard Hansen

3,682,000

Thomas Larsson

--

Carsten Aagesen

--

Jan Larsen

--

Lage Jonason

146,000

Annika Andersson

146,000

Charlotta Falvin

146,000

Anders Persson

146,000

Mats Warstedt

146,000
As Of  31 Dec 2016