Anna Ahlberg and Nils Malmros are proposed as new board members in Irisity

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The Nomination Committee of Irisity AB (publ) proposes to the Annual General Meeting on April 22 that Anna Ahlberg and Nils Malmros be elected as new members of the Board.

Furthermore, it is proposed that Johan Zetterström and Anders Långsved be re-elected as members and Lennart Svantesson be proposed to be re-elected Chairman of the Board. Meg Tivéus (member) has declined re-election.

Anna Ahlberg has an MBA from Gothenburg School of Economics and works as a CFO at Surgical Science Sweden AB. Previous experiences include positions as CFO at Vitrolife AB and business area manager at GHP Specialty Care. Nils Malmros is an electrical engineer and works as CEO at DevPort AB (publ). He has previous experience from senior positions within Afry AB and Epsilon AB. 

- Anna and Nils both have solid experience of building strong growth companies and they will contribute business experience, financial expertise and technical know-how in the board work. We look forward to their involvement in Irisity's board, comments Lennart Svantesson, chairman of the board

Irisity's Nomination Committee represents 34.6 percent of the company's votes and consists of Håkan Krook (representative of Chalmers Innovation Seed Fund AB), Ulf Runmarker (representative of Aktiebolaget Westergyllen and himself), Erik Sprinchorn (representative of TIN Ny Teknik), Erik Landolsi (representative of Pixelwise Holding AB) and Fredrik Sanell (representative of the Chalmers University of Technology Foundation). The Nomination Committee has met on several occasions and has taken part in board evaluations and had discussions with the Chairman of the Board and all members.

 

För ytterligare information:

Lennart Svantesson, Irisity Chairman

Telefon: +46 733 11 00 11

E-mail: lennart.svantesson@naxs.se

Marcus Bäcklund, Irisity CEO

Phone: +46 771 41 11 00

E-mail: marcus.backlund@irisity.com

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