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IAR Systems Group AB (IARb.ST)

IARb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Markus Gerdien

55 2013 Independent Chairman of the Board

Stefan Skarin

54 2008 Chief Executive Officer, President, Director

Stefan Strom

57 2008 Chief Financial Officer

Petter Edman

Chief Technology Officer

Steve Egerter

2013 Technical Support Manager

Mats Ullstrom

52 Product Director

Peter Larsson

51 2013 Independent Director

Jonas Martensson

52 2010 Independent Director

Maria Wasing

45 2015 Independent Director

Josefin Skarin

Investor Relations Contact Officer

Biographies

Name Description

Markus Gerdien

Mr. Markus Gerdien has been Independent Chairman of the Board of Directors of IAR Systems Group AB since April 22, 2013. Before that, he has been Independent Member of the Board of Directors of the Company since May 4, 2011. He also serves as Chairman of the Company's Audit and Remuneration Committees and Member of the Nominating Committee. Mr. Gerdien was Chief Operating Officer of ORC Group AB. He has spent more than 20 years within the software industry and has over the years held such roles as, among others, Chief Executive Officer of Front Capital Systems AB, Executive Vice President Market & Business Development at Observer Group AB, Executive Vice President, Market Technology at NASDAQ OMX Group and Member of the Board of Orc Group AB. He is Chairman of the Board of Directors of Medius AB and Common Agenda Venture Management AB. He is also Member of the Boards of Emric Partners AB and Apptus Technologies AB. Mr. Gerdien holds a degree in Computer Science and Economics from Stockholms universitet (Stockholm University).

Stefan Skarin

Mr. Stefan Skarin has served as Chief Executive Officer, President and Member of the Board of Directors of IAR Systems Group AB since February 14, 2008. He has also been Chief Executive Officer of IAR Systems since April 2009. He joined the Company’s Board of Directors in 2002. He also served as President and Chief Executive Officer (CEO) of the Company between 2001 and 2006, and as Chairman of the Company’s Board of Directors between 2006 and February 14, 2008. He has been Chief Executive Officer of IAR Systems AB since April 2009. He previously worked as Sales Director at Adobe Norden, Chief Executive Officer of Interleaf Norden. In the past he also held several senior international positions at Oracle Corporation. He has over 20 years of experience in the IT software industry. Mr. Skarin is a graduate of IHM Business School and has studied Economics at Stockholm Universitet.

Stefan Strom

Mr. Stefan Strom has served as Chief Financial Officer (CFO) of IAR Systems Group AB since February 14, 2008. He has also been CFO of IAR Systems since April 2009. He joined the Company in 1997 and previously served as Chief Operating Officer and Chief Financial Officer until May 3, 2006, and as President and Chief Executive Officer of the Company between May 3, 2006 and February 14, 2008. He holds a Master of Business Administration degree from Lunds Universitet.

Petter Edman

Mr. Petter Edman serves as Chief Technology Officer of IAR Systems Group AB. He has been with the Company for over 15 years in a number of positions in technical development. He has several years of experience in the telecom industry, having formerly worked as a team leader for Ellemtel, a R&D organization owned jointly by Ericsson and Swedish Telecom. Mr. Edman holds a Master of Science degree in Engineering Physics, with a focus on Computer Technology, from Uppsala Universitet.

Steve Egerter

Mr. Steve Egerter has been Technical Support Manager at IAR Systems Group AB since December 1, 2013. He has experience in the embedded industry including over 10 years with IAR Systems. Previously, he worked in the security electronics industry in various technical roles. He graduated from Lakehead University in 2000 with a Bachelor of Science in Electrical Engineering and also has a diploma in electronics technology with a focus on communication at the Radio College of Canada.

Mats Ullstrom

Mr. Mats Ullstrom serves as Product Director at IAR Systems Group AB. He joined the Company in 2001. Previously, he was Business Unit Manager at IAR Embedded Workbench. In the past he also worked for Mimer Information Technology as Professional Services Manager and as Software Consultant at Programator Consulting AB. Mr. Ullstrom holds a Master of Science degree in Computer Science from Uppsala Universitet.

Peter Larsson

Mr. Peter Larsson has been Independent Member of the Board of Directors of IAR Systems Group AB since April 22, 2013. Before that, he has been Independent Chairman of the Board of Directors of the Company since May 5, 2010. He is also Member of Company's Audit, Remuneration and Nominating Committee. Mr. Larsson has more than 20 years of experience within software industry and has formerly served as Chief Executive Officer of EPiServer Group AB, Protect AB, Chairman of the Board of directors of Pricer AB, Episerver AB and Q-Matic AB. He is also Managing Partner and Chairman of the Board of Directors of Monterro 1 AB, Chairman of the Board of Directors of Lundalogik AB, and serves as Member of the Boards of Q-Matic AB, Herculaneum AB, PKL Holdings AB and Axiomatics AB. He holds a Bachelor of Science degree in Computer and System Sciences from Stockholms Universitet.

Jonas Martensson

Mr. Jonas Martensson has been Independent Member of the Board of Directors of IAR Systems Group AB since May 5, 2010. He also serves as Member of the Company's Audit and Remuneration Committees. Mr. Martensson is Partner and Board Member at Alted AB. He has 17 years of experience within Corporate Finance from such companies as SEB Enskilda, Maizels, Westerberg & Co and Nordea. He is Chairman the Board of Directors of Ownpower Projects Europe AB and Transticket AB, and serves as Member on the Boards of Doro AB and DistIT AB. He holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Maria Wasing

Ms. Maria Wasing has been Independent Member of the Board of Directors of IAR Systems Group AB since April 29, 2015. She holds a BA degree in marketing and organisation from the University of Arkansas at Little Rock Maria. She has more than 20 years experience in software companies and online business, and she has during that time held senior roles in marketing, communications, sales and partnership strategy.

Josefin Skarin

Basic Compensation

Name Fiscal Year Total

Markus Gerdien

300,000

Stefan Skarin

4,492,000

Stefan Strom

2,498,000

Petter Edman

--

Steve Egerter

--

Mats Ullstrom

--

Peter Larsson

125,000

Jonas Martensson

125,000

Maria Wasing

--

Josefin Skarin

--
As Of  30 Dec 2014