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IAR Systems Group AB (IARb.ST)

IARb.ST on Stockholm Stock Exchange

190.00SEK
30 Sep 2016
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Summary

Name Age Since Current Position

Markus Gerdien

56 2013 Independent Chairman of the Board

Stefan Skarin

54 2008 Chief Executive Officer, President, Director

Stefan Strom

58 2008 Chief Financial Officer

Mats Ullstrom

53 Chief Operating Officer / Product Director

Petter Edman

52 Chief Technology Officer

Carl Toll

54 Information Technology Manager

Lena Forssblad

53 Human Resources Manager

Thomas Sporrong

2016 Regional Manager for EMEA

Erik Winroth

49 Development Manager

Peter Larsson

52 2013 Independent Director

Jonas Martensson

53 2010 Independent Director

Maria Wasing

46 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. Mr. Gerdien was Chief Operating Officer of ORC Group AB. He has spent more than 25 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 currently Chairman of the Board of Directors of Medius AB, Apptus Technologies AB and Common Agenda Venture Management AB. He is also Member of the Boards of Emric Partners AB and Extenda Holding AB. Mr. Gerdien holds a degree in System and 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 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, in international sales, communication and management programs 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 Master of Business Administration degree from Lunds Universitet.

Mats Ullstrom

Mr. Mats Ullstrom serves as Chief Operating Officer / 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 Bachelor of Science degree in Computer Science from Uppsala 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, an R&D organization owned jointly by Ericsson and Swedish Telecom. Mr. Edman holds Master of Science degree in Engineering Physics, with focus on Computer Technology, from Uppsala Universitet.

Carl Toll

Mr. Carl Johan Toll serves as Information Technology Manager at I.A.R. Systems Group AB. He studied mathematics and computer engineering at Uppsala University, and has worked at IAR Systems since August 2014. Before this, he worked for nine years as the IT Manager of SDR Svensk Direktreklam and for 15 years at Nocom in several different roles.

Lena Forssblad

Ms. Lena Forssblad serves as Human Resources Manager at IAR Systems Group AB. She has worked for IAR Systems in senior positions since 2001. Previously she worked as Human Resource Manager for St. Erik's Eye Hospital in Stockholm during their privatization process. She also has previous experience from working with HR in municipality. Ms. Forssblad holds a Bachelor's degree in Behavioral Science and Business Administration from Umea Universitet.

Thomas Sporrong

Mr. Thomas Sporrong has been Regional Manager for EMEA at I.A.R. Systems Group AB since September 6, 2016. He has worked for the Company since 2004 in various positions. He was recently Global Field Application Engineer Manager. He holds Master's degree in Data Science and a degree in Electronic Engineering from Malardalens hogskola. He also has management education from Harvard Business School.

Erik Winroth

Mr. Erik Winroth serves as Development Manager at I.A.R. Systems Group AB. Erik has worked at IAR Systems since September 2015 and has more than 20 years’ experience of software development, mainly in embedded systems. His experience in management is mainly in the defense industry with more than 15 years in various senior positions. He holds a Master of Science in Engineering from the Department of Engineering Sciences at Uppsala University.

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 and Remuneration Committees. Mr. Larsson has more than 20 years of experience within software industry and has formerly served as President of EPiServer AB, Protect Data AB and Pointsec Mobile Technologies AB, Chairman of the Board of directors of Pricer AB, Episerver AB and Q-Matic AB. He is currently Chairman of the Board of Directors of Lundalogik AB, and serves as Member of the Boards of Palette Software & Consulting 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 also Part-Owner and Board Member at Alted AB, where he has been employed since 2006. He has 17 years of experience within investment banking (from such companies as SEB Enskilda, Maizels, Westerberg & Co and Nordea) as adviser in business ownership transfers and with raising capital and IPOs. He is Chairman the Board of Directors of Ownpower Projects Europe AB and serves as Member on the Boards of Doro AB, Alcadon Holding AB, JNM Invest 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 Bachelor of Science degree in Business Administration: Marketing from the University of Arkansas at Little Rock. 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