Edition:
United States

MIPS AB (MIPS.ST)

MIPS.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Bengt Baron

56 2011 Independent Chairman of the Board

Johan Thiel

53 2013 Chief Executive Officer

Max Strandwitz

42 2016 Chief Financial Officer

Shuyi Isaksson

39 2016 Head of Operations

Peter Halldin

49 2008 Chief Technology Officer

Patrik Egervall

55 2016 Head of Sales

Boel Sundvall

58 2016 Head of Investor Relations

Par Arvidsson

57 2016 Director

Jenny Rosberg

52 2018 Director

Gregory Shapleigh

46 2018 Director

Jonas Rahmn

50 2010 Independent Director

Magnus Welander

52 2016 Independent Director

Pernilla Wiberg

47 2016 Independent Director

Biographies

Name Description

Bengt Baron

Mr. Bengt Baron has been Independent Chairman of the Board at MIPS AB since 2011. He holds Bachelor of Science in Business Administration and MBA, University of California at Berkley. He is Board member of the Thule Group AB (publ), Aligro Management AB, Chairman of Enzymatica AB. He was previously Chairman of ifoodbag AB, Managing Director of Cloetta, CEO of V&S Vin & Sprit AB, consultant at McKinsey & Co., and Board member of Nordnet.

Johan Thiel

Mr. Johan Thiel has been Chief Executive Officer at MIPS AB since 2013. He has Economics secondary education (three years). He has been Business and Product development Manager at Miscea B.V., as well as Business and Client development and partner/owner of Core Comp AB. He serves as Director of Double T Capital AB.

Max Strandwitz

Mr. Max Strandwitz has been Chief Financial Officer at MIPS AB since 2016. He has education in Economics, Boras Hogskola. Previously, he was CFO Operations at Cloetta AB and Finance Director at Unilever Supply Chain Company and Unilever Nordic.

Shuyi Isaksson

Ms. Shuyi Isaksson has been Head of Operations at MIPS AB since 2016. She holds BA in English Education, Guangzhou College of Education, China. She also studied Entrepreneurship and business development, Stockholm International School of Trading. Previously, she was Account Manager at OSM Group AB. She serves as Director of MI Engineering AB.

Peter Halldin

Mr. Peter Halldin has been Chief Technology Officer at MIPS AB since 2008. He holds Ph.D. from the Royal Institute of Technology, Stockholm. He is co-founder of MIPS. He serves as part time Assistant professor at the Royal Institute of Technology, Stockholm. He was previously Board Member of MIPS AB.

Patrik Egervall

Mr. Patrik Egervall has been Head of Sales at MIPS AB since 2016. He holds Master of Science in Civil Engineering, Uppsala University. He completed Management program, Tuck Warton Business School and Management program, IMD. Previously, he was Executive Vice President at OMX. He serves as Owner and director of PAAN Affarsutveckling AB and Director of Abborrkrokens Villaforening, ekonomisk forening. He was CEO of Brady Energy AS.

Boel Sundvall

Ms. Boel Sundvall has been Head of Investor Relations at MIPS AB since 2016. She holds Master of Science in Business and Economics, Stockholm School of Economics. She has been Communication and IR Manager at Bufab AB (publ), Senior Vice President of Communication and IR at Husqvarna Group AB (publ). She is Director of EBS Invest AB and Bostadsrattsforeningen Vedbararen 19. Previously, she was Director of Briggen Tre Kronor AB and holder of private firm IR-Konsult Boel Sundvall.

Par Arvidsson

Mr. Par Arvidsson has been Director of MIPS AB since 2016. He holds BA in Economics, University of California at Berkely and MBA, Harvard Business School. He serves as Chairman of the board and CEO of Wcities International, Inc and MD of Snowshoe Capital LLC. He previously was Partner at Strategic Decisions Group and consultant with McKinsey & Co and Founder and Managing Partner of Gamechange Ventures.

Jenny Rosberg

Gregory Shapleigh

Jonas Rahmn

Mr. Jonas Rahmn has been Independent Director at MIPS AB since 2010. He holds Master of Science in Civil Engineering, Chalmers University of Technology. He is Investment Manager at KTH Seed Capital KB, Chairman of Apica AB and Director of Norrona Sport AS. He previously was Director of myFC Holding AB (publ).

Magnus Welander

Mr. Magnus Welander has been Independent Director at MIPS AB since 2016. He holds Master of Science in Civil Engineering, the Institute of Technology at Linkoping University. He serves as CEO of Thule Group. He was previously President of Envirotainer, and held leading positions within Tetra Pak Italy and Australia.

Pernilla Wiberg

Ms. Pernilla Wiberg has been Independent Director at MIPS AB since 2016. She has social science secondary education and studies in economics, Hogskolan in Borlange. She is Beneficial owner of Pernilla Wiberg Sport Promotion Ltd, has minority ownership of Hotell Idre Sweden and serves as Director of World Olympians Association and Chairman of a working group of the International Ski Federation. She is winner of two Olympic gold medals, four world championship gold medals and 24 world cup competitions in alpine skiing.

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