Board of directors



Per Danielsson

Born 1962

Board member since 2020. Chair of the board

Shareholding: 50,000 shares privately, 211,000 shares via PerDan Invest AB. 33,333 warrants.
Independent in relation to the company and the company’s major shareholders. 

Background and experience:

Per has been chair of the board of Klimator since March 2020. He has a master’s degree in engineering from Chalmers University of Technology, has had leading positions
within Saab Ericsson Space and has been CEO of several smaller companies during periods of rapid
growth. Per is an active business coach for small companies in the EU, where he is, among other
things, an expert in the evaluation of EU applications. Per’s broad experience leverages his
knowledge of organizational development, strategy and financing, as well as of conducting business
internationally.

Current assignments:

Board member of AAC Clyde Space AB (listed on Nasdaq First North), PerDan Invest AB, OmniKlima AB and Brf Tre Länkar. CEO of PerDan Invest AB.

Previous assignments:

Chair of the board of Finepart Sweden AB. Board member of Provektor AB and Cobham Gaisler AB.

Torbjörn Gustavsson

Born 1961

Board member since 2001. 

Shareholding: 4,200,000 shares.
Not independent in relation to the company and the company’s major shareholders.

Background and experience:

Torbjörn is co-founder of Klimator. Torbjörn has been a board member since the company was founded in 2001. He has a PhD in road climatology and an extensive background in research at the University of Gothenburg as a lecturer in earth sciences. Torbjörn is an expert in monitoring road surface conditions with more than 30 years of experience in the industry and is involved in several projects related to road climatology. Torbjörn is responsible for research and development at Klimator.

Current assignments:

Chair of the board of MetSense AB, OmniKlima AB (now part of Klimator) and TG/JB Holding AB. Board member of Gustinvest AB.

Previous assignments:

CEO of OmniKlima AB.

Jörgen Bogren

Born 1961

Board member since 2001

Shareholding: 4,200,000 shares.
Not independent in relation to the company and the company’s major shareholders.

Background and experience:

Jörgen is co-founder of Klimator. Jörgen has been a board member since the company was founded in 2001. He has a PhD in road climatology from the University of Gothenburg and has more than 20 years of experience in climatology with a focus on technical innovation. Jörgen is an expert in the field of road surface conditions and also has experience as an editor for world-leading journals on road climatology. Jörgen is responsible for consultancy operations at Klimator.

Current assignments:

Board member of MetSense AB, OmniKlima AB, TG/JB Holding AB and Jorginvest AB.

Snjezana Simic 

Born 1973

Board member since 2020

Shareholding: None
Not independent in relation to the company but independent in relation to the company’s major
shareholders.

Background and experience:

Snjezana has been a board member of Klimator since March 2020. She holds a qualification as an Executive Key Account Manager from the London Business School. Employed since 2017 as Vice President, Head of Sales at Smart Eye AB, which is listed on Nasdaq First North. With more than 20 years of experience in sales and business development within technology-driven companies such as Smart Eye and Ericsson, Snjezana possesses broad international expertise. Involved in several design awards won by Smart Eye in recent years.

Current assignments:

Board member of Olio Consulting AB.

Previous assignments:

Board member of OmniKlima AB and Brf Oliven.

Lars Brodal

Born 1962

Board member since 2020

Shareholding: 12,500 shares, 20,000 warrants.
Not independent in relation to the company but independent in relation to the company’s major
shareholders.

Background and experience:

Board member of Klimator since July 2020. Lars has broad entrepreneurial experience and has also worked in senior positions with larger companies. Lars previously worked as CEO of Finepart Sweden AB. By auditing and advising a number of
entrepreneurial companies, he has acquired extensive knowledge of the challenges a growing
company faces. Today, Lars runs his own consultancy company and invests in both unlisted and listed companies.

Current assignments:

Chair of the board of Ecofilm Scandinavia AB. Board member of Mediaproducenterna Holding i Landvetter AB and Brodal Affärsutveckling i Landvetter AB.

Previous assignments:

Chair of the board and external CEO of Finepart Sweden AB.