Transmode's Board of Directors, from left: Tom Nyman, Axel Roos, Simon Cornwell, Torbjörn Nilsson, Gerd Tenzer, Alex Rogers, Kent Sander and Eva Lindqvist.
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Kent Sander (born 1953) was elected as chairman of the Board of Directors in 2009.
Other current positions: Mr Sander is chairman of Mformation Technologies, Inc., OnePhone Holding AB and Chiparamba Foundation, a board member of KPN OnePhone Holding BV, Expander Wireless Nordic AB, KR Sander Associates AB, BrainHeart Partners AB, Deifiera Solna AB and TRUX Holding AB.
Previous positions in the last five years: Mr. Sander served as a board member of SWEFOUR AB from 2007 to 2010, Åkerströms Holding AB from 2005 to 2008, Åkerströms Björbo Aktiebolag from 2006 to 2008, Åkerströms Trux AB from 2006 to 2008, Mobeon AB from 2005 to 2008, S4 International Holding AB from 2006 to 2011, S4 International Services AB from 2006 to 2011 and TruePosition, Inc. from 1997 to 2006. Mr. Sander served as CEO of TruePosition, Inc., USA, filial, from 2004 to 2008. Mr. Sander as also a Senior Partner of BrainHeart Capital Kommanditbolag from 2005 to 2010. Mr. Sander served as a deputy board member of OnePhone Holding AB in 2008 before he became an ordinary board member.
Education: Mr. Sander holds a Bachelor of Business Administration degree from Stockholm University.
Number of shares held: -
Number of warrants held: 1,650,000
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: Yes
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Simon Cornwell (born 1957) was elected to the Board of Directors in 2005.
Other current positions: Mr. Cornwell is a Partner of Amadeus Capital Partners Ltd. Mr. Cornwell is chairman of PacketFront AB, PacketFront Holding AB and White Hare Productions Ltd. Mr. Cornwell is also a board member of Intune Networks Ltd, Edgeware AB and Old Leaf Productions Ltd. Mr. Cornwell is a deputy board member of Xelerated Holding AB.
Previous positions in the last five years: Mr. Cornwell was a board member of Liquavista BV from 2009 to 2010, Velocix Ltd from 2007 to 2009 and Aggregator Ltd from 2006 to 2007. Education: Mr. Cornwell holds a Master of Arts degree in Modern Language from Oxford University in the United Kingdom and a Master of Public and Private Sector Management degree from Yale University in the United States.
Number of shares held: -
Number of warrants held: -
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: No
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Eva Lindqvist (born 1958) was elected to the Board of Directors in 2007.
Other current positions: Ms. Lindqvist is chairman as well as CEO of Xelerated Holding AB. Ms. Lindqvist is a board member of ASSA ABLOY AB, Niscayah Group AB, Tieto Oy, First Date International FD AB, Nordia Innovation AB, Norstel Aktiebolag, Innovationsbron AB, AP Partnerinvest Network AB, Lineco AB, AP Partnerinvest XLR AB, AP Partnerinvest XLR 2 AB, Xer Invest AB and Sissa AB.
Previous positions in the last five years: Ms. Lindqvist was chairman of Bitsec AB from 2010 to 2011, of Admeta Aktiebolag from 2008 to 2010 and of ELFA Intressenter AB from 2007 to 2008. Ms. Lindqvist served as a board member of Schibsted AS from 2006 to 2010, Birdstep Technology AS from 2009 to 2010, Todos AB from 2009 to 2010, Indoscan in Sweden AB from 2006 to 2009, Playdo AB from 2007 to 2008, V&S Vin & Sprit Aktiebolag from 2007 to 2008, Theia AB from 2006 to 2008, Sergel Kredittjänster AB from 2006 to 2007, VLT AB from 2000 to 2006, Investment Aktiebolaget Spiltan from 2003 to 2007 and Andersson Corradini Advertising AB in 2007. Ms. Lindqvist was CEO of TeliaSonera International Carrier AB until January 2006.
Education: Ms. Lindqvist holds a Master of Science degree in Engineering from Linköping University in Sweden and a Master of Business Administration from the University of Melbourne in Australia.
Number of shares held: -
Number of warrants held: 750,000
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: Yes
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Torbjörn Nilsson (born 1953) was elected to the Board of Directors in 2010.
Other current positions: Mr. Nilsson is chairman of Nanoradio Aktiebolag and TJN MediaCom AB. Mr. Nilsson is a board member of Alelion Batteries AB, Tactel Holding AB and Flexenclosure AB (publ).
Previous positions in the last five years: Mr. Nilsson served as CSO/CMO of Ericsson from 1998 to 2006 and as a board member of Polar Rose AB in 2010. Mr. Nilsson was chairman of Ericsson Gämsta AB from 1997 to 2006 and a board member of Ericsson Mobile Platforms AB from 2001 to 2006. Mr. Nilsson served as a deputy board member of Sony Ericsson Mobile Communications AB from 2001 to 2007.
Education: Mr. Nilsson holds a Master of Science degree in Engineering from Lund University and a Master of Business Administration degree from Stockholm University, both in Sweden.
Number of shares held: -
Number of warrants held: 750,000
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: Yes
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Tom Nyman (born 1960) was elected to the Board of Directors in 2005.
Other current positions: Mr. Nyman is the chairman of Adra Match AS, Birdstep Technology AS and Netigate AB. Mr. Nyman serves as a board member of E-Glow AB, OP5 AB, Tom Nyman Holding AB and POD Venture Partners AB. Mr. Nyman serves as a deputy board member of PD Proud Design AB.
Previous positions in the last five years: Mr. Nyman was the chairman of Ameibo AB from 2007 to 2009. Mr. Nyman was a board member of CoreStreet Inc from 2007 to 2008. Mr. Nyman was a board member of Gajdo AB from 2007 to 2009 and the chairman of the same company from 2009 to 2010. Mr. Nyman was CEO of POD Venture Partners 2 AB until 2007 and a board member in 2008. Mr. Nyman served as chairman of Service Factory SF AB from 2006 to 2007, a board member on two subsequent occasions; from 2004 to 2006 and from 2006 to 2007 and as CEO from 2005 to 2006. Mr. Nyman served as a deputy board member of OP5 AB from 2006 to 2008 and POD Venture Partners AB from 2009 to 2010.
Education: Mr. Nyman holds a Master of Business Administration degree from Stockholm University.
Number of shares held: -
Number of warrants held: -
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: No
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Alex Rogers (born 1974) was elected to the Board of Directors in 2008.
Other current positions: Mr. Rogers is a board member of M86 Security Inc., MobileAccess Networks Inc., Tyn-Tec Ltd. and Global Objectives Ltd., doing business as World-Check. Mr. Rogers is also Managing Director at HarbourVest Partners Ltd.
Previous positions in the last five years: Mr. Rogers was a board member of VCST from 2005 to 2009 and of Panda Security from 2007 to 2010.
Education: Mr. Rogers holds a Bachelor of Economics degree from Duke University and a Master of Business Administration degree from Harvard University, both in the United States.
Number of shares held: -
Number of warrants held: -
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: No
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Gerd Tenzer (born 1943) was elected to the Board of Directors in 2008.
Other current positions: Mr. Tenzer is chairman of the board of the German companies Sutter Verzeichnisverlag GmbH & Co. KG and CryptSec GmbH. Mr. Tenzer is also a board member of the Luxembourgian company SES S.A. and of VascoDe Technologies Ltd., a company located in Tel Aviv.
Positions in the last five years: Mr. Tenzer was chairman of the German company Eutex AG from 2006 to 2007 and a board member of ECI Telecom Ltd., a company located in Tel Aviv, from 2003 to 2007. Education: Mr. Tenzer holds a Diplom Ingenieur from University of Aachen in Germany.
Number of shares held: -
Number of warrants held: 550,000
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: Yes
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Axel Roos (born 1971) was elected to the Board of Directors in 2011.
Other current positions: Mr. Roos is a board member and CEO of POD Venture Partners AB. Mr. Roos is the chairman of Trälleborgsintressenter AB. Mr. Roos is a board member of Dyrken Aktiebolag, Aktiebolaget Skåneintressenter, Aktiebolaget Sydsvenska Intressenter and Gravhögen AB. Mr. Roos serves as deputy board member of Mediplast AB, OP5 AB and Fredrik Roos Stiftelse.
Previous positions in the last five years: Mr. Roos was a board member and the CEO of POD Venture Partners 2 AB from 2007 to 2009 and a board member of CoreStreet Inc. from 2008 to 2009. Mr. Roos served as president of Pod Venture Partners Inc. from 2007 to 2009. Mr. Roos was a board member of Service Factory SF AB from 2006 to 2007 and a deputy board member of the same company from 2005 to 2006.
Education: Mr. Roos holds a Master of Laws degree from Lund University. Mr. Roos holds the titles Authorized Finance Analyst and Certified European Financial Analyst, after completing the Diploma Program for Financial Analysts at Stockholm School of Economics.
Number of shares held: -
Number of warrants held: -
Independent in relation to the company and its executive management: Yes
Independent in relation to major shareholders: No
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Annual report 2010
