Changes in Tobii’s Board of Directors
The Nomination Committee announces today its proposal that an Extraordinary General Meeting, to be held on 10 January 2025, to elect Henrik Eskilsson as a new board member. Board members Sarah Eccleston and Jörgen Lantto have informed the board of Tobii AB (publ) that they will resign from their positions in connection with the Extraordinary General Meeting. Consequently, it is proposed that the number of board members be reduced from six to five at the Extraordinary General Meeting.
As a result of changed ownership conditions in Tobii, the Nomination Committee proposes that an Extraordinary General Meeting, to be held on 10 January 2025, resolves to elect Henrik Eskilsson as a new board member of Tobii for the period until the end of the next Annual General Meeting. No changes will be made to the composition of the Nomination Committee.
Henrik Eskilsson, co-founder and CEO of Tobii from 2001 to 2021. Since then, Henrik has served as a board member of the company and worked as Head of Corporate Development but left both roles in 2024. Henrik has extensive technical expertise in sensor technology and holds a Master's degree in Industrial Engineering and Management with an international focus from Linköping University.
The board members Sarah Eccleston and Jörgen Lantto have informed the board of Tobii that they will resign from their positions in Tobii in connection with the Extraordinary General Meeting. The Nomination Committee extends its sincere thanks for their commitment and valuable contributions to the work of the board.
In light of these changes, the Nomination Committee proposes that the number of board members in Tobii be reduced from six to five. The Nomination Committee's full proposal will be presented in the notice for the Extraordinary General Meeting and on the company’s website.
Should the Extraordinary General Meeting decide in accordance with the Nomination Committee's proposal, the board will, for the period until the end of the next Annual General Meeting, consist of Per Norman (Chair), John Elvesjö, Charlotta Falvin, Carl Mellander and Henrik Eskilsson.
Tobii's Nomination Committee consists, as previously communicated, of Erik Durhan, appointed by Lannebo Kapitalförvaltning, John Elvesjö, appointed by Mårten Skogö, Henrik Eskilsson, appointed by himself, and Per Norman, Chairman of the Board of Tobii.
For more information, please contact:
Erik Durhan, Lannebo Kapitalförvaltning, ordförande i Tobiis valberedning, tel: +46 (0)72 728 1710, e-post: erik.durhan@lannebo.se.
Carolina Strömlid, Head of Investor Relations, Tobii AB, tel: +46 (0)70 880 7173, e-post: carolina.stromlid@tobii.com
About Tobii
Tobii is the global leader in eye tracking and pioneer of attention computing. We are on a mission to improve the world with technology that understands human attention and intent. Creating tech for a better future, our technologies and solutions apply to areas such as behavioural studies and research, healthcare, education and training, gaming, extended reality, automotive, and many more. Tobii's eye tracking is used by thousands of enterprises, universities, and research institutes around the globe. Headquartered in Sweden, Tobii is listed on Nasdaq Stockholm (TOBII). For more information: www.tobii.com.