Edition:
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CTT Systems AB (CTTS.ST)

CTTS.ST on Stockholm Stock Exchange

164.50SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Tomas Torlof

50 2014 Chairman of the Board

Torbjorn Johansson

59 1997 Chief Executive Officer

Daniel Ekstrand

36 2016 Chief Financial Officer

Peter Landquist

59 2015 Vice President of Sales and Marketing

Maria Wester

51 Quality and Personnel Manager

Tommy Ahlsved

36 2015 Site Manager Gustavsberg

Henrik Enoksson

44 2015 Supply Chain Manager

Per Gustafsson

57 2015 Customer Support Manager

Stefan Hammar

58 2015 Production and Maintenance Manager

Torleif Nilsson

57 2007 Development Manager

Tony Rosendahl

50 2017 Division Manager CTT-Bribo

Goran Bronner

55 2015 Independent Director

Annika Dalsvall

59 2013 Independent Director

Mats Lundin

58 2014 Independent Director

Henrik Ossborn

48 2012 Independent Director

Nicolas Pinel

61 2014 Independent Director

Biographies

Name Description

Tomas Torlof

Mr. Tomas Torlof has served as Chairman of the Board of Directors at CTT Systems AB since May 15, 2014. He has been Member of the Board of the Company since May 16, 2013. He previously served on the Company’s Board between 2001 and 2006. He is also Board Member at Trulscom Forvaltning AB, Trulscom Aktiebolag, Pelago Venture Partners AB, M2J Holding AB, Tilgin Holding AB, Nilgir AB, tGem AB, HGA Software AB and Tilgin AB. He holds Master of Engineering degree in Machine Engineering (Industrial Economics) from Kungliga Tekniska Hogskolan.

Torbjorn Johansson

Mr. Torbjorn Johansson has been Chief Executive Officer of CTT Systems AB since 1997. Prior to this he was Technical Director at the Company (1996-1997). Earlier in his career, he served as Engineering Director at Elektrometall GmbH, Germany (1991-1996), Development Engineer and Manager at EPI GmbH (now Telair) in Germany (1988-1991) and Development Engineer on JAS39 Gripen at SAAB (1983-1988). He also received engineering training at SAAB (1982-1983). Mr. Johansson is Civil Engineer with focus on Machine Engineering, from Linkopings Tekniska Hogskola vid Linkopings universitet (Linkoping Institute of Technology).

Daniel Ekstrand

Mr. Daniel Ekstrand has been Chief Financial Officer at CTT Systems AB since 2016. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (2005) and completed Scania Trainee program (2005-2006). He was Financial Controller at Scania 2006-2009, Accounting Manager Engine Production at Scania 2009-2011, Finance Director Engine Machining & Foundry at Scania 2011-2013, Finance Director at Bergsgruppen i Nykoping 2013-2015.

Peter Landquist

Mr. Peter Landquist has served as Vice President of Sales and Marketing at CTT Systems AB since 2015. He was Vice President of Sales and Marketing & Customer Support at the Company from 2011 until 2014. Prior to this, he was After Market Manager at the Company (2006-2011). He joined the Company as Construction Manager (1993-1998) and later on served as Technical Manager (1998-2004) and then was responsible for Technical Sales (2004-2006). Earlier in his career, he worked with Production and Construction at AB Nyge Aero (1986-1993). He graduated from high school in 1976.

Maria Wester

Ms. Maria Wester serves as Quality and Personnel Manager at CTT Systems AB. She has been responsible for Quality at the Company since 1999. Prior to this, she held a corresponding position at Framatome Connectors Sweden AB (1995-1999). She started her career at Trade Motion, where she held roles relating to Project Management and Sales (1988-1989), and was later on Assistant within Technology/Economics at Burndy AB/FCI (1990-1995). Ms. Wester holds a degree in Business Economics from Orebro universitet and studied Quality Engineering at Malardalens Hogskola, Orebro, Sweden. Additionally, she has completed Personnel Administration Program.

Tommy Ahlsved

Mr. Tommy Ahlsved has been Site Manager Gustavsberg at CTT Systems AB since 2015. He graduated from high school. He was Service Technician at Engstrom Telecom AB 2001-2002, Division Manager at Engstrom Telecom AB 2002-2005. He also ran his own business 2005-2006, was Purchaser at Anovo Nordic AB 2006-2008 and IT-Consultant at Teubit AB 2008-2009. He was also Instructor at Anovo Nordic AB 2009-2011 and Purchaser, Quality Coordinator, Purchasing and Production Manager and Site Manager at Catron Elektronik AB 2011-2014.

Henrik Enoksson

Mr. Henrik Enoksson has served as Supply Chain Manager at CTT Systems AB since 2015. He was Systems Engineer and Project Manager OEM at the Company from 2006 until 2015. He holds Master of Engineering in Vehicle Engineering from Kungliga Tekniska Hogskolan. He was Development Engineer of concept integration platform at Saab Automobile AB (1998-2002). He was also Development Engineer at Semcon Sodertalje (Scania, Saab GM Powertrain AB (2002-2005) and Design Responsible Engineer air intake at Saab GM Powertrain (2005-2006).

Per Gustafsson

Mr. Per Gustafsson has served as Customer Support Manager at CTT Systems AB since 2015. He holds a degree from automotive technical gymnasium (1978). He has also higher specialist course in aircraft maintenance, aircraft engineering (1984). He worked in production, management, flight services and certificated personnel at AB Nyge Aero (1981-1997), with production and certified personnel at Crossair AG Basel (1997-2003). He was Quality Manager and Flying Instructor at Flygteknik Technical Training (2001-2012). He worked with sales and customer service at the Company (2012-2014).

Stefan Hammar

Mr. Stefan Hammar has been Production and Maintenance Manager at CTT Systems AB since 2015. He has previously been Production, Maintenance and Purchasing Manager at the Company since 2006. Previously, he worked for Konstruktion Studsvik Energiteknik AB (1984-1990). Later on he moved to Studsvik Nuclear AB. He held such positions as Group Manager of Construction, Manufacturing, Electricity and Electronic at Studsvik Nuclear AB (1990-2001), Construction Manager at Studsvik Nuclear AB (2001-2005) and Construction and Laboratory Manager at the company (2005). Mr. Hammar is Machine Engineer (1983).

Torleif Nilsson

Mr. Torleif Nilsson has been Development Manager at CTT Systems AB since 2007. Earlier in his career he worked as Calculation Engineer on JAS39 Gripen at Saab AB (1982-1998) and was appointed Senior Engineer Aircraft Systems in 1990. He also served as Section Manager at Department of Weapons Integration and Structural Technology at Saab Aerosystems (1999-2007). Mr. Nilsson has been educated within Machine Engineering (1980).

Tony Rosendahl

Mr. Tony Rosendahl has been Division Manager CTT-Bribo within CTT Systems AB since 2017. He was previously Chief Executive Officer of Bribo Mekaniska AB from 2008 till 2016. Prior to that, he was Production Manager at Monsteras Metall AB (2000-2008), and Planning, Procurement and Production Manager at Ogo AB (1988-2000). He graduated from high school in 1987.

Goran Bronner

Mr. Goran Bronner has served as Independent Director of CTT Systems AB since May 13, 2015. He is Chairman of the Board of Lovima AB, Board Member of East Capital Explorer, Industrial Advisor to EQT. He holds Master of Science degree in Economics and Business Administration.

Annika Dalsvall

Ms. Annika Dalsvall has served as Independent Director at CTT Systems AB since May 16, 2013. She has been Head of Contracts at Scandinavian Airlines System. She holds a Master of Science degree in Economics and Business Administration from Uppsala unversitet.

Mats Lundin

Mr. Mats Lundin has been Independent Director of CTT Systems AB since May 15, 2014. He is Vice President, Supply Chain at Scanfil Oyj. He holds Master of Engineering degree in Industrial Economics from Linkopings universitet.

Henrik Ossborn

Mr. Henrik Ossborn has served as Independent Member of the Board of Directors at CTT Systems AB since May 9, 2012. He is Lawyer and Co-Owner of the Advokatfirman Vinge. He holds a Law degree from Lunds universitet.

Nicolas Pinel

Mr. Nicolas Pinel has been Independent Director of CTT Systems AB since October 8, 2014. He is Corporate Vice President, Account Management at B/E Aerospace. He studied at Harvard Business School, IAE Paris and Universite Paris X Nanterre.