董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Per Lofgren | 男 | Director | 56 | 2.82万美元 | 未持股 | 2020-08-20 |
| Mattias Bergman | 男 | Director | 53 | 1.24万美元 | 未持股 | 2020-08-20 |
| Ulf Rosberg | 男 | Director | 54 | 2.25万美元 | 185.41 | 2020-08-20 |
| Peter Lindell | 男 | Director | 66 | 2.25万美元 | 179.90 | 2020-08-20 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Urban Forssell | 男 | President and Chief Executive Officer | 50 | 11.72万美元 | 未持股 | 2020-08-20 |
| Maria Ek | 女 | Vice President, Finance, Chief Financial Officer, Treasurer and Secretary | 49 | 14.78万美元 | 未持股 | 2020-08-20 |
董事简历
中英对照 | 中文 | 英文- Per Lofgren
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Per Lofgren，2015年1月起，担任Ericsson AB的全球销售副总裁、行业全球服务首席财务官；从2015年1月起，担任其总裁。2011-2014，他担任该公司北美地区的执行副总裁、首席财务官。2008-2011，他是Ericsson Sweden AB的总裁。2008年之前，他任职于Ericsson的各种业务部门，担任过部门首席财务官、财务总监、营销及其它管理职务。
Per Lofgren has served as Vice President, Chief Financial Officer for Segment Networks of Telefonaktiebolaget LM Ericsson Ericsson since June 2017. Ericsson is global telecommunications company listed on Nasdaq Nordic. Mr. Lofgren also has served as President of Ericsson AB since January 2015. From January 2015 to May 2017 he served as Vice President, Global Sales and Chief Financial Officer for Segment Global Services of Ericsson. From February 2011 to December 2014 he served as Vice President and Chief Financial Officer of Ericsson North America. Prior to 2011 he served in various Ericsson business units globally as a division chief financial officer, sales, and other management positions. - Per Lofgren，2015年1月起，担任Ericsson AB的全球销售副总裁、行业全球服务首席财务官；从2015年1月起，担任其总裁。2011-2014，他担任该公司北美地区的执行副总裁、首席财务官。2008-2011，他是Ericsson Sweden AB的总裁。2008年之前，他任职于Ericsson的各种业务部门，担任过部门首席财务官、财务总监、营销及其它管理职务。
- Per Lofgren has served as Vice President, Chief Financial Officer for Segment Networks of Telefonaktiebolaget LM Ericsson Ericsson since June 2017. Ericsson is global telecommunications company listed on Nasdaq Nordic. Mr. Lofgren also has served as President of Ericsson AB since January 2015. From January 2015 to May 2017 he served as Vice President, Global Sales and Chief Financial Officer for Segment Global Services of Ericsson. From February 2011 to December 2014 he served as Vice President and Chief Financial Officer of Ericsson North America. Prior to 2011 he served in various Ericsson business units globally as a division chief financial officer, sales, and other management positions.
- Mattias Bergman
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Mattias Bergman自2018年以来一直担任BIL Sweden（瑞典乘用车，公共汽车和卡车制造商和进口商的行业协会）的首席执行官。他此前曾于2013年至2018年担任NEVS（基于萨博汽车资产的电动汽车和出行服务的开发商和制造商）的高级顾问和高级管理人员，包括总裁。从2010年到2012年，Bergman先生担任Springtime（一家瑞典公关和传播机构）的Vice President，在那里他扩大了其国际业务，包括进入中国和印度。从1991年到2010年，他曾担任Swedish Trade Council（现称为Business Sweden）的多种领导职务，并轮流任职中国、日本和韩国。
Mattias Bergman has served since 2018 as Chief Executive Officer of BIL Sweden, an industry association for Swedish manufacturers and importers of passenger cars, buses and trucks. He previously served between 2013 and 2018 as a senior advisor and officer, including as President, of NEVS, a developer and manufacturer of electric vehicles and mobility services based on the assets of SAAB Automobile. From 2010 to 2012 Mr. Bergman held the position of Vice President of Springtime, a Swedish public relations and communication agency, where he expanded its international presence including into China and India. From 1991 to 2010 he held different leading roles in the Swedish Trade Council today called Business Sweden and rotated in China, Japan and Korea. - Mattias Bergman自2018年以来一直担任BIL Sweden（瑞典乘用车，公共汽车和卡车制造商和进口商的行业协会）的首席执行官。他此前曾于2013年至2018年担任NEVS（基于萨博汽车资产的电动汽车和出行服务的开发商和制造商）的高级顾问和高级管理人员，包括总裁。从2010年到2012年，Bergman先生担任Springtime（一家瑞典公关和传播机构）的Vice President，在那里他扩大了其国际业务，包括进入中国和印度。从1991年到2010年，他曾担任Swedish Trade Council（现称为Business Sweden）的多种领导职务，并轮流任职中国、日本和韩国。
- Mattias Bergman has served since 2018 as Chief Executive Officer of BIL Sweden, an industry association for Swedish manufacturers and importers of passenger cars, buses and trucks. He previously served between 2013 and 2018 as a senior advisor and officer, including as President, of NEVS, a developer and manufacturer of electric vehicles and mobility services based on the assets of SAAB Automobile. From 2010 to 2012 Mr. Bergman held the position of Vice President of Springtime, a Swedish public relations and communication agency, where he expanded its international presence including into China and India. From 1991 to 2010 he held different leading roles in the Swedish Trade Council today called Business Sweden and rotated in China, Japan and Korea.
- Ulf Rosberg
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Ulf Rosberg目前担任UMR Invest AB（一家私人控股公司）的首席执行官，并担任Payair Technologies AB的董事长。他此前曾担任Nordic Capital AB的多种领导职务（1994年至2017年6月），包括投资经理、董事、合伙人，最近担任高级顾问（2012年以来）。在加入Nordic Capital之前，Rosberg先生在SEB Investment Banking和Leimdrfer&Partners担任公司财务职位。他有一个硕士学位。the Stockholm School of Economics经济学学士学位和纽约Stern School of Business金融学专业学位。
Ulf Rosberg 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 Leimdrfer & Partners. He has a MSc. 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. - Ulf Rosberg目前担任UMR Invest AB（一家私人控股公司）的首席执行官，并担任Payair Technologies AB的董事长。他此前曾担任Nordic Capital AB的多种领导职务（1994年至2017年6月），包括投资经理、董事、合伙人，最近担任高级顾问（2012年以来）。在加入Nordic Capital之前，Rosberg先生在SEB Investment Banking和Leimdrfer&Partners担任公司财务职位。他有一个硕士学位。the Stockholm School of Economics经济学学士学位和纽约Stern School of Business金融学专业学位。
- Ulf Rosberg 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 Leimdrfer & Partners. He has a MSc. 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.
- Peter Lindell
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Peter Lindell，他目前担任几家公司的主席兼董事会成员，在那里他也是所有者。他是Cidro Holding公司（私人控股公司）的首席执行官，以及Rite Internet Ventures Holding公司、InnoHome Oy公司、Frank Dandy Holding公司和Acervo公司的主席。他也是Packet Front Software AB和Storevision Holding AB的董事会成员。Lindell先生在私募股权市场工作了二十年，担任投资者和董事会成员。他此前曾任职信息技术和计算机行业，担任多种管理职务。
Peter Lindell currently serves as Chairman and board member in several companies where he also is an owner. He is Chief Executive Officer of Cidro Holding, a private holding company, and Chairman of Rite Internet Ventures Holding, Innohome OY, Frank Dandy Holding AB and Acervo AB. He also is a board member of Packet Front Software AB and Storevision Holding AB. Mr. Lindell has worked in the private equity market for twenty years as an investor and board member. He previously worked in the information technology and computer industry in various management positions. - Peter Lindell，他目前担任几家公司的主席兼董事会成员，在那里他也是所有者。他是Cidro Holding公司（私人控股公司）的首席执行官，以及Rite Internet Ventures Holding公司、InnoHome Oy公司、Frank Dandy Holding公司和Acervo公司的主席。他也是Packet Front Software AB和Storevision Holding AB的董事会成员。Lindell先生在私募股权市场工作了二十年，担任投资者和董事会成员。他此前曾任职信息技术和计算机行业，担任多种管理职务。
- Peter Lindell currently serves as Chairman and board member in several companies where he also is an owner. He is Chief Executive Officer of Cidro Holding, a private holding company, and Chairman of Rite Internet Ventures Holding, Innohome OY, Frank Dandy Holding AB and Acervo AB. He also is a board member of Packet Front Software AB and Storevision Holding AB. Mr. Lindell has worked in the private equity market for twenty years as an investor and board member. He previously worked in the information technology and computer industry in various management positions.
高管简历
中英对照 | 中文 | 英文- Urban Forssell
Urban Forssell于2020年1月1日开始担任我们公司的总裁兼首席执行官。他之前自2013年9月以来担任Vice President，并在2011年3月至2013年8月期间担任Hlins Racing AB的总经理。他在HLINS Racing的职位包括MC和汽车悬架系统的销售与市场营销、研究与开发和质量保证。加入Hlins Racing之前，Forssell从2010年9月到2011年2月担任Autoliv Electronics AB经理。此前，他曾担任NIRA Dynamics AB的总裁兼首席执行官（2001年5月至2010年8月）。
Urban Forssell commenced employment as President and Chief Executive Officer of our company on January 1 2020. He previously served since September 2013 as a Vice President and between March 2011 and August 2013 as a General Manager at hlins Racing AB. His positions at hlins Racing included responsibility for sales and marketing of MC and Automotive suspension systems, research and development, and quality assurance. Prior to joining hlins Racing, Mr. Forssell served as Manager at Autoliv Electronics AB between September 2010 and February 2011. Prior to that, he served as President and Chief Executive Officer at NIRA Dynamics AB between May 2001 and August 2010.- Urban Forssell于2020年1月1日开始担任我们公司的总裁兼首席执行官。他之前自2013年9月以来担任Vice President，并在2011年3月至2013年8月期间担任Hlins Racing AB的总经理。他在HLINS Racing的职位包括MC和汽车悬架系统的销售与市场营销、研究与开发和质量保证。加入Hlins Racing之前，Forssell从2010年9月到2011年2月担任Autoliv Electronics AB经理。此前，他曾担任NIRA Dynamics AB的总裁兼首席执行官（2001年5月至2010年8月）。
- Urban Forssell commenced employment as President and Chief Executive Officer of our company on January 1 2020. He previously served since September 2013 as a Vice President and between March 2011 and August 2013 as a General Manager at hlins Racing AB. His positions at hlins Racing included responsibility for sales and marketing of MC and Automotive suspension systems, research and development, and quality assurance. Prior to joining hlins Racing, Mr. Forssell served as Manager at Autoliv Electronics AB between September 2010 and February 2011. Prior to that, he served as President and Chief Executive Officer at NIRA Dynamics AB between May 2001 and August 2010.
- Maria Ek
Maria Ek自2019年6月1日起担任公司Vice President、财务、首席财务官、财务主管和秘书，并于2019年10月22日至2019年12月31日期间担任公司临时首席执行官。在成为执行官之前，Ek女士于2018年12月至2019年5月担任我们公司的公司财务总监。加入我们公司之前，她曾于2014年至2018年担任Digital Route AB的全球会计主管。在此之前，Ek先生于2010年至2014年在24Mobile Advertising Solutions AB担任集团财务经理和其他财务职位。
Maria Ek has served as Vice President, Finance, Chief Financial Officer, Treasurer and Secretary of our company since June 1 2019 and also served as interim Chief Executive Officer of our company between October 22 2019 and December 31 2019. Prior to becoming an executive officer, Ms. Ek served as corporate controller of our company between December 2018 and May 2019. Prior to joining our company, she served as Global Head of Accounting for Digital Route AB between 2014 and 2018. Prior to that, Mr. Ek served as Group Financial Manager and in other finance capacities at 24 Mobile Advertising Solutions AB between 2010 and 2014.- Maria Ek自2019年6月1日起担任公司Vice President、财务、首席财务官、财务主管和秘书，并于2019年10月22日至2019年12月31日期间担任公司临时首席执行官。在成为执行官之前，Ek女士于2018年12月至2019年5月担任我们公司的公司财务总监。加入我们公司之前，她曾于2014年至2018年担任Digital Route AB的全球会计主管。在此之前，Ek先生于2010年至2014年在24Mobile Advertising Solutions AB担任集团财务经理和其他财务职位。
- Maria Ek has served as Vice President, Finance, Chief Financial Officer, Treasurer and Secretary of our company since June 1 2019 and also served as interim Chief Executive Officer of our company between October 22 2019 and December 31 2019. Prior to becoming an executive officer, Ms. Ek served as corporate controller of our company between December 2018 and May 2019. Prior to joining our company, she served as Global Head of Accounting for Digital Route AB between 2014 and 2018. Prior to that, Mr. Ek served as Group Financial Manager and in other finance capacities at 24 Mobile Advertising Solutions AB between 2010 and 2014.