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

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.
Independent in relation to the company and its management: Yes
Independence from major shareholders:  Yes
Shareholding in the Company:  1, 8267 (through the company)
Warrant holdings in the Company:  TO3 886,648 

Bengt

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.
Independent in relation to the company and its management: Yes 
Independence to major owners: Yes
Shareholding in the Company: 3,6717 (via company and company-owned endowment insurance).
Warrant holdings in the Company: TO3 2,513,000 (via company and company-owned endowment insurance).

Magnus

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.
Independent in relation to the company and its management: Yes 
Independence from major owners: Yes
Shareholding in the company: 2,209,998
Warrant holdings in the Company: TO3,999,999.

Dave

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.
Independent in relation to the company and its 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.
Independent in relation to the company and its 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.
Independent in relation to the company and its management: No
Independence from major owners: Yes
Shareholding in the Company:  71, 804 shares.
Warrant holdings in the Company: 315,000 Warrants TO3 (nominal number, number not recalculated after issues).

Niklas

Niclas Kvist – CPO

Senior management since 2024

Education: Master of Science in Engineering, Electronic Design, Linköping University

Independent in relation to the company and its management: No
Independence from major owners: Yes
Shareholding in the Company: 109 548
Warrant holdings in the Company: 0.

Lars Lindell – Head of Sales

Lars Lindell (born 1963) has been employed at the company since September 2024.

Education: Master of Science in Electrical Engineering from Lund University. MBA from the University of Cambridge.
Previous positions: CEO at Acconeer AB; VP Sales, Business Unit Modems, Ericsson; Business Unit Director, Business Unit Modems, Ericsson; President and Representative Director, ST-Ericsson; Director and Country Manager, Ericsson Mobile Platforms.
Independent in relation to the company and its management: No
Independent from major shareholders: Yes
Shares in the company: 0 shares.
Stock options in the company: 0 stock options.

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.