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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

Maria Wasing

48 2017 Independent Chairman of the Board

Stefan Skarin

56 2008 Chief Executive Officer, President, Director

Stefan Strom

60 2008 Chief Financial Officer

Carl Toll

56 Information Technology Manager

Mats Ullstrom

55 Chief Operating Officer, Product Director

Susanne Dahlen

53 Director of Engineering

Anders Holmberg

51 2018 Chief Strategy Officer

Lisa Kaati

43 2017 Independent Director

Helena Nordman-Knutson

54 2018 Director

Kent Sander

65 2017 Independent Director

Josefin Skarin

Investor Relations Contact Officer

Biographies

Name Description

Maria Wasing

Ms. Maria Wasing has been Independent Chairman of the Board of Directors of IAR Systems Group AB since April 26, 2017. She has been Independent Director since April 29, 2015. She holds a Bachelor of Arts 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 partner strategy at companies such as EpiServer and Industri-Matematik. In addition to her role as Board Chairman of IAR Systems, she is also CMO at Axiell and a Board member of Lundalogik.

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 as CFO 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.

Carl Toll

Mr. Carl Johan (Calle) 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 IT Manager of SDR Svensk Direktreklam and for 15 years at Nocom in several different roles.

Mats Ullstrom

Mr. Mats Ullstrom has served as Vice President Products at IAR Systems Group AB since 2018. He has previously been Chief Operating Officer and 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 Master of Science degree in Computer Science from Uppsala Universitet.

Susanne Dahlen

Ms. Susanne Dahlen serves as Director of Engineering at I.A.R. Systems Group AB. Susanne has worked for IAR Systems since 1995 in different positions, such as Support Engineer, Technical Writer/ Information Architect, and Documentation Manager. Susanne studied computer science and language at Uppsala University.

Anders Holmberg

Mr. Anders Holmberg has served as Chief Strategy Officer at I.A.R. Systems Group AB since 2018. He has previously been Director of Corporate Development at the Company since 2017. He has worked at IAR Systems for 17 years. He has a background in numerical analysis and started his career working on parallel computers and super computers during the early 1990s. Since then, he has worked as a university lecturer, technical consultant, C/C++ developer and development manager. Over the past ten years, Anders has focused on advanced tools for developing embedded systems. He holds a BSc in mathematics and computing science from Uppsala University.

Lisa Kaati

Ms. Lisa Kaati has been Independent Director of I.A.R. Systems Group AB since April 26, 2017. She holds Ph.D. in computer science from Uppsala University and an Executive MBA from Stockholm University. Lisa works as a researcher at the Swedish Defense Research Agency (FOI) in the field of security informatics. She is also the Deputy Program Director of IoT Sweden, a strategic innovation program financed by Vinnova and other partners, focusing on how the IoT can contribute to innovative social development.

Helena Nordman-Knutson

Ms. Helena Nordman-Knutson has been Independent Director at I.A.R. Systems Group AB since April 25, 2018. She is Executive Director, Partner Hallvarsson & Halvarsson. She holds MSc in Political Science from the University of Helsinki and an MSc in Business Administration from the Hanken School of Economics in Helsinki. She is Board member of Excel Composites, Board member and Chairman of the audit committee of Alimak Group, and Board member and member of the audit committee of Rejlers, Board member of Bygga Bostader (unlisted). Helena has 20 years of experience from the financial market, having served as a technology and telecom sector analyst at various investment banks (Pareto Ohman, Orkla Securities and SEB Enskilda). In addition to her current Board assignments, Helena has also served as a Board member of CLX Networks, Transmode Systems and Sensys Gatsos.

Kent Sander

Mr. Kent Sander has been Independent Director at I.A.R. Systems Group AB since April 26, 2017. He holds B.Sc. in Business Administration from Stockholm University. He serves as Chairman of Tobii, Mr Green & Co and OnePhone Holding and Member of the Board of Expander Business Consulting, Edgeware, DMP Microlearning and Triboron. Kent has over 30 years’ experience from leading positions in international telecom and high-tech IT companies. He has served as CEO of TruePosition and had a long career at Ericsson, including a role as Executive VP Sales in the USA.

Josefin Skarin

Basic Compensation