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Neonode Inc (NEON.OQ)

NEON.OQ on NASDAQ Stock Exchange Capital Market

0.90USD
14 Dec 2017
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$-0.00 (-0.32%)
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Summary

Name Age Since Current Position

Per Bystedt

52 2011 Executive Chairman of the Board

Thomas Eriksson

47 2015 President, Chief Executive Officer, Director

Lars Lindqvist

60 2014 Chief Financial Officer, Vice President - Finance, Treasurer, Secretary

Andreas Bunge

57 2017 Director

Ulf Rosberg

52 2017 Director

John Reardon

57 2009 Independent Director

Biographies

Name Description

Per Bystedt

Mr. Per Ivar Gosta Bystedt is Executive Chairman of the Board of Neonode Inc., From May 2008 to January 2011, Mr. Bystedt served as Chief Executive Officer of the Company, and he served as the interim Chief Executive Officer of the Company from October 2005 to July 2006. From 1997 to 2008, Mr. Bystedt served as the Chief Executive Officer and President of Spray AB, an internet investment company. From 2000 to 2010, Mr. Bystedt served as a member of the Board of Directors of Axel Johnson AB. From 2000 to 2008, Mr. Bystedt served as a member of the Board of Directors of Eniro AB, and from 2005 to 2008 he served as a member of the Board of Directors of Servera AB. From 2005 to 2010, Mr. Bystedt was the Chairman of the Board of Directors of AIK Fotboll AB. From 1997 to 2005, Mr. Bystedt served as a member of the Board of Directors of Ahlens AB, and from 1998 to 2000 he was the Chairman of the Board of Directors of Razorfish, Inc.

Thomas Eriksson

Mr. Thomas Eriksson is re-designated as Director of the Company effective December 31, 2017. He is currently serves as President, Chief Executive Officer, Director of Neonode Inc. He is Chief Executive Officer of Neonode Technologies AB, subsidiary of the Company. Mr. Eriksson was one of the founders of the Company in 2001 and he served as the Chief Technical Officer of the Company from February 2006 to December 31, 2008. Mr. Eriksson has founded several companies with products ranging from car electronics test systems and tools to GSM/GPRS/GPS-based fleet management systems including M2M applications and wireless modems.

Lars Lindqvist

Mr. Lars Lindqvist is Chief Financial Officer, Vice President - Finance, Treasurer, Secretary of Neonode Inc., since August 5, 2014. Upon becoming an executive officer, Mr. Lindqvist resigned as member of the Board of Directors of Neonode, a position he had held since November 2011. Prior to becoming an executive officer of our company, Mr. Lindqvist served as a management consultant to LQ Consulting GmbH since January 2013, interim Chief Executive Officer of 24 Mobile Advertising Solutions AB from June 2012 to December 2012, interim Chief Executive Officer of ONE Media Holding AB from April 2011 to May 2012, and Chief Financial Officer for Mankato Investments AG Group from June 2005 to March 2011. In addition, Mr. Lindqvist was Chief Financial Officer of Microcell OY, a Finnish ODM of mobile phones, from August 2002 to May 2005, and he was Chief Financial Officer of Ericsson Mobile Phones from May 1995 to July 2002.

Andreas Bunge

Mr. Andreas Bunge is re-designated as Interim Chief Executive Officer, Director of the Company effective December 31, 2017. He is currently serves as Director of the Company. Since 2015 he has been Chief Executive Officer of Merkatura AB, a private holding company, and provides business consulting for technology companies. Between 2012 and 2015, he served as Chief Executive Officer of Spago Nanomedical AB (formerly Spago Imaging AB) until its public listing on the NASDAQ OMX Nordic stock exchange. Between 2005 and 2012, Mr. Bunge founded and served as Chief Executive Officer of Accelerator Nordic AB, which spun-off Spago Imaging in 2012. Prior to Accelerator Nordic, he founded and served as Chief Executive Officer of Applied Sensor/Nordic Sensor Technology AB and held various managerial positions at Intentia AB. He also has served as a member of the boards of directors of numerous companies during the past 15 years. Mr. Bunge has an MSc in Engineering and Management from Linkoping University.

Ulf Rosberg

Mr. Ulf Rosberg is the Director of the company. He is currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB. He previously served in various leadership positions at Nordic Capital AB from 1994 until June 2017, including as investment manager, director, partner, and most recently as senior advisor since 2012. Prior to joining Nordic Capital, Mr. Rosberg held corporate finance positions with SEB Investment Banking and Leimdörfer & Partners. He has an M.Sc. in Economics from the Stockholm School of Economics and a degree with a major in finance from New York University, Stern School of Business in New York.

John Reardon

Mr. John Reardon is the Independent Director of Neonode Inc. Mr. Reardon has served as President and member of the Board of Directors of The RTC Group, a technical publishing company, since 1990. Mr. Reardon also serves on the Board of Directors of One Stop Systems, Inc., a computing systems and manufacturing company, and Middle Canyon, Inc., a private distribution and integration company representing major industrial computing lines.

Basic Compensation

Name Fiscal Year Total

Per Bystedt

98,472

Thomas Eriksson

289,003

Lars Lindqvist

213,397

Andreas Bunge

--

Ulf Rosberg

--

John Reardon

48,000
As Of  31 Dec 2016

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