Jondetech
BOARD & MANAGEMENT
Meet the power behind JonDeTech: our board and management team. Get to know the people who lead our company forward, each with a unique background and expertise that contributes to our shared success.
Board of Directors
Jan Johannesson – Chairman Of The Board
Jan Johannesson (born 1969) has been active as a board member in the Company since 2021.
Education: Civil engineering (MSc EE) LTH, EFL’s board program.
Other ongoing assignments: Fidesmo AB, NordAmps AB, Audiodo AB, Kyrkbackens Hamn AB, NYN Consulting AB.
Previous assignments: Fingerprint Cards AB.
Independence from the company and the company’s management: Yes
Independence from major shareholders: Yes
Shareholding in the Company: 949,980 (through the company)
Warrant holdings in the Company: 30,000 Series 2021:A , 31,250 Series 2021:B, TO3 886,648
Bengt Lindblad
Bengt Lindblad (born 1965) has been active as a board member in the Company since 2015.
Education: MSc in industrial economics, Linköping University.
Other ongoing assignments: Alfa Kraft Fonder AB Board Member/CEO, Kostcoachen Sverige AB Board Chairman, JEBEL Investment AB Board Member, Linden Leaf AB Board Member, JonDeTech Licensing AB Board Member, Fastighetsräntefonden Tessin AB Board Member/CEO.
Previous assignments: Alfa Kraft AB Board Member, Alfta Kraft Fonder AB Board Chairman, Golden Oak Invest AB Board Member, Alfa Kraft AB Managing Director, Malte Månson Holdong AB (publ) Board Member, Linden Leaf AB Board Chairman.
Independence to the company and the company’s management: Yes
Independence to major owners: Yes
Shareholding in the Company: 3,671,710 (via company and company-owned endowment insurance).
Warrant holdings in the Company: TO3 2,513,000 (via company and company-owned endowment insurance).
Magnus Eneström
Magnus Eneström (born 1967) has been active as a board member in the company since 2019.
Education: KTH, Msc ME.
Other ongoing assignments: Active in Topick AB, MAQ AB, Erwator AB, Neque AB, Göransonska skog AB, Broene AB, Mantaray hydrofoils AB and Foundation Albert och Annas minne.
Previous assignment: Business manager Berotec AB Stockholm.
Independence from the company and the company’s management: Yes
Independence from major owners: Yes
Shareholding in the company: 2,209,998
Warrant holdings in the Company: TO3,999,999.
Dave Wu
Dave Wu (born 1969) has been active as a board member of the Company since 2020.
Education: MBA UC Berkeley.
Other current assignments: Managing Director, Jiuyou Capital International PTE; Chairman of the Board, Unicorn Capital Group; Chairman of the Board, Asia Perspective.
Previous assignments: Managing Director, Jiuyou Capital International PTE; Chairman of the Board, Unicorn Capital Group; Chairman of the Board, Asia Perspective.
Independence from the company and the company’s management: No
Independence from major owners: No
Shareholding in the company: 62,711,643 (through the company)
Subscription option holdings in the Company: TO3 52,211,643
Karl Lundahl
Karl Lundahl (born 1977) has been active as a board member in the Company since 2022.
Education: Civil engineering, chemical engineering, Chalmers.
Other ongoing assignments: VP Product Management and Industrialization, Smoltek Semi AB.
Previous assignments: JonDeTech Sensors (consultant), Chalmers Industriteknik, Fingerprint Cards AB.
Independence from the company and the company’s management: Yes
Independence from major owners: Yes
Shareholding in the Company: 0.
Warrant holdings in the Company: 0.
Management Group
Leif Borg – Chief Executive Officer (CEO)
Leif Borg (born 1963) is employed as CEO and active in the company since November 2018.
Education: Technical Engineer and Lean production, JMac in Japan.
Previous assignments: CEO at Borg management AB. Head of Printworks, Crane currency AB in Tumba, Production Manager, AstraZeneca in Södertälje.
Shareholding in the Company: 7,180,302 shares. Warrant holdings in the Company: 315,000 Warrants TO3, 25,000 Warrants Series 2022:A (nominal number, number not recalculated after issues).
Niclas Kvist – CPO
Senior management since 2024
Education: Master of Science in Engineering, Electronic Design, Linköping University
Independence from the company and the company’s management: Yes
Independence from major owners: Yes
Shareholding in the Company: 10 954 722
Warrant holdings in the Company: 0.
Auditor
At the annual general meeting on June 28, 2023, it was decided to appoint PwC Sweden as JonDeTech’s auditor, with Per Andersson as the auditor in charge.