English Home Tobii.com Company About Board of directors Board of directors The Board of Directors is responsible for Tobii's organization and the management of the Company's affairs. Tobii’s Board consists of eight members, including the Chairman, without deputies. All have been elected for the period until the AGM 2020. Kent Sander, born 1953 Chairman of the Board since 2014 Education BSc in Business Administration, Stockholm University. Current assignments and background Kent Sander has over 30 years experience in leading positions at international telecom and high-tech IT companies. Chairman of the Board of OnePhone Holding AB. Previous CEO of TruePosition, Executive VP Sales of Ericsson USA and Chairman of the board of Transmode AB, Mr Green & Co AB, Serneke Group AB and Triboron International AB. Independency In relation to major shareholders: Yes In relation to the company and management: Yes Shareholding 123,756 shares and 68,756 warrants (Feb 12, 2021) Heli Arantola, born 1969 Director and board member since 2016 Education Doctor Economic Sciences, Swedish School of Economics and Business Administration. Current assignments and background CEO of Leipurin Plc., Member of the board of directors in S-Bank Plc., and Midsona AB. Previous EVP Categories and Concepts at HK Scan, CEO of Fazer Kvar and she has many years of experience from executive positions in the Fazer Group and Sonera. Independency In relation to major shareholders: Yes In relation to the company and management: Yes Shareholding Holds no shares or warrants in the Company (Dec 31, 2020) Nils Bernhard, born 1947 Director and board member since 2005 Education Master of Science in Electrical Engineering, KTH Royal Institute of Technology. Master of Science in Business and Economics, Stockholm School of Economics. Current assignments and background Board member of Alfa Invest AB and Pajeb Kvarts AB. Nils has more than 30 years of experience as an entrepreneur and angel investor. He has founded and co-founded several companies. Has previous many years of experience from leading positions in Swedish industry. Independency In relation to major shareholders: Yes In relation to the company and management: Yes Shareholding 1,179,948 shares directly/indirectly through companies and 28,000 warrants (Dec 31, 2020) Henrik Eskilsson, born 1974 Director and board member since 2021 Education MSc in Industrial Engineering & Management, International Profile, Linköping University, Sweden. Current assignments and background CEO of Tobii since its inception in 2001. Background in entrepreneurship and founder of the sporting goods company Trampolinspecialisten AB. Independency In relation to major shareholders: Yes In relation to the company and management: No Shareholding 4,526,117* shares and 399,000 warrants (Dec 31, 2020). *Excluding 2,835 shares held by Henrik Eskilsson AB, a company wholly owned by Henrik Eskilsson, and excluding 1,565,511 shares held by Eskilsson Consulting AB, a company in which Henrik Eskilsson is a minority shareholder with 22.5%. Jan Wäreby, born 1956 Director and board member since 2016 Education MS.c. in E.E. from Chalmers University of Technology. Current assignments and background Chairman of the Board of RISE AB and Obelixus AB. Board member of Exportkreditnämnden (EKN), GapWawes AB, Imsys AB, Defentry AB, Astor Technologies AB and Agapi Boating AB. He has extensive experience from leading positions at the Ericsson Group, including Senior VP of Sales, Senior VP of Business Unit Multimedia, and VP and Head of Sales and Marketing at Sony Ericsson. Independency In relation to major shareholders: Yes In relation to the company and management: Yes Shareholding 30,800 shares (Dec 31, 2020) Charlotta Falvin, born 1966 Director and board member since 2018 Education MSc in Business Administration, Lund University. Current assignments and background Experience from leading positions in IT and telecom, e.g. COO at Axis, Decuma and TAT. Chairman of the board at Skåne Startups. Board member at Invisio, Net Insight, Bure Equity, Boule Diagnostics, Nel ASA and Malmö based incubator Minc. Previous board member of Axis, Doro and Sinch. Independency In relation to major shareholders: Yes In relation to the company and management: Yes Shareholding Holds no shares or warrants in the Company (Dec 31, 2020) Jörgen Lantto, born 1963 Director and board member since 2019 Education Technical college graduate, telecommunications, Midskogsskolan. Current assignments and background CEO of Fingerprint Cards and prior to that, more than 25 years of experience from leading positions within Ericsson group. Chairman of the board of Zwipe AS. Board member of Dirac Research AB, Wirepas Oy and Cambridge Mechatronics Ltd. Independency In relation to major shareholders: Yes In relation to the company and management: Yes Shareholding 45,000 shares (Dec 31, 2020) For information about PDMR transactions see I'm interested in This is eye tracking Job Opportunities Financial Reports Latest Press Releases Investor Relations Tobii sites tobiipro.com tobiidynavox.com tech.tobii.com tobiigaming.com vr.tobii.com aware.tobii.com transparency.tobii.com Connect with us Contacts Facebook LinkedIn Instagram Twitter Youtube Home Privacy Policy Copyright © 2021 Tobii AB By browsing this website, you accept the use of cookies for this site.OK