The Board

The board annually establishes a written set of rules that regulates the board’s work, decision-making process within the board, and the board’s meeting procedures. The board has also issued instructions for the CEO.

The board is responsible for the company’s organization and management, and it continuously monitors the effectiveness of the Group’s governance and control structure. This is done through the information provided by the Group management. At each board meeting, the Group’s financial situation and financial position, along with the strategies that follow from these, are reviewed. A corresponding follow-up is conducted by Group management. The company’s auditor annually reports their observations from the audit and provides their assessment of the company’s internal control. Furthermore, the board has adopted several policies, such as the Code of Conduct and Financial Policy.

Magnus Jonsson (b. 1956)Chairman

Magnus has an MSc from Chalmers in Gothenburg. Magnus has an extensive experience from SAAB and Volvo with focus on product development, design and engineering. Magnus has been SVP Product Development at Volvo Cars. Magnus has broad operational and strategic experience to work in complex and global business models with large technology content. Magnus is currently Chairman at PowerCell, AstaZero and Bil Sweden. Furthermore Magnus is boardmember of SmartEye AB, Nilsson Special Vehicles, Insplorion AB and Leading Light AB.

Independent in relation to larger shareholders
Independent in relation to the company

Member of the board since 2021

A-shares: –
B-shares: 8 000
Warrants 2022/2025: 20 000

Madeleine Schilliger Kildal (b. 1987)Board member

Representing the majority owner Kildal Antenn AB.

Madeleine Schilliger Kildal has a M.Sc. degree in engineering physics from Lunds University in 2013 and a Ph.D. degree from the Antenna-systems group at Chalmers University of Technology in 2020. Her thesis covered over-the-air characterization of antenna systems and wireless devices. Currently she is working as a System and application engineer at RanLOS AB.

Dependent in relation to larger shareholders
Dependent in relation to the company

Member of the board since 2021

Madeleine Schilliger Kildal owns through companies 5% of Kildal Antenn AB’s shares in Gapwaves AB

A-shares: –
B-shares: 25 200

Ulrika Molander (b. 1966)Board member

Ulrika has an B.Sc in Textile Engineering from Borås University and is an experienced leader with well-documented experience in industry, technology, and product development through several leading positions at among others GreenIron H2 AB, Systemair AB, BDX Företagen AB, Sapa Profiler AB, and Strömma Textil AB. Ulrika Molander is currently a director of Good Solutions AB, a SaaS company specialising in improving efficiency and sustainability in manufacturing companies, and has previously been a director of Nilar International AB.

Independent in relation to larger shareholders
Independent in relation to the company

Member of the board since 2024

A-shares: –
B-shares: 2 000

Torbjörn Gustafsson (b. 1976)Board member

Torbjörn has an MSc from The School of Economics and Management in Lund. Torbjörn has an extensive experience within finance, business controlling and M&A from various positions at Christian Berner Tech Trade, Kappahl and AB Volvo. Torbjörn is currently Group CFO at Powercell Sweden AB.

Independent in relation to larger shareholders
Independent in relation to the company

Member of the board since 2019

A-shares: –
B-shares: 10 000
Warrants 2022/2025: 20 000

Dietmar Stapel (b. 1970)Board member

Representing the minority owner HELLA GmbH & Co. KGaA.

Dr. Dietmar Stapel has a PhD in Physics from the University of Münster and is a German citizen and resident in Germany. Dietmar Stapel started his career as a systems engineer in control systems at Bosch in 2001, where he continued in various roles until 2009. In 2009, Dietmar Stapel started at HELLA as a project manager in radar sensors. In 2014, Dietmar Stapel took over program responsibility for autonomous vehicles at HELLA.

Dependent in relation to larger shareholders
Dependent in relation to the company

Member of the board since 2021

A-shares: –
B-shares: –