Stefan Ölander

CEO since 2018 and Board Member since 2011

Experience
Born in 1964, Stefan is one of the largest investors in SolTech and has been a Member of the Board since 2011, including Chairman of the Board between 2013 and 2018. Stefan has a background as Communications Director within SEB and Kinnevik. Stefan is also the founder of Rewir, which was Sweden’s leading branding agency in the 2000s. Stefan sold Rewir in 2006 to the Intellecta Group, listed on the Stockholm Stock Exchange. Stefan served as CEO of Rewir and Chairman of the Board of six of Intellecta’s consulting companies in Sweden and Denmark until 2010. Stefan also invested in Zacco in 2011. Zacco is a leading consultancy company in intellectual property law with operations in 5 countries and with sales of approx. SEK 600 million. Stefan is currently one of the three principle owners of Zacco and sits on the Board of Directors. Stefan has been President and Chairman of Zacco for various periods.

Education
Economist

Other positions
Board Member of Zacco AB (public), Chairman of the Board of Advanced SolTech Sweden AB (public) and Board Member of Advanced SolTech Renewable Energy Hangzhou Co. Ltd.

Chairman of the board in NP-Gruppen AB, Swede Energy Power Solutions AB, Soltech Sales & Support AB, Territorium AB, Ölander Invest AB, SEPSSOLT AB.
Board member in Soltech Energy Sweden AB (publ)

Number of shares
Through the company and privately, 1,362,286 shares

Position of dependency
Dependent in relation to major shareholders, dependent in relation to the company and management.

Frederic Telander

Chairman of the Board since 2018, Board member since 2007

Experience
Frederic was the CEO of SolTech Energy Sweden AB (publ.) between 2009 and 2018, is the company’s largest single investor and he has also been the Board of Directors’ Chairman between the years 2007 and 2009.
Frederic has always had a strong interest in, and a strong focus on, building construction within the area of environmental compatibility and climate-smart technology – schooled within the family’s construction company, Telac Construcciones SA (which was one the biggest privately owned construction companies in the south of Spain with 300 employees right up until the1990s), and a former partner in EIG Venture Capital Ltd., an investment company with focus centered on making investments within the emerging stages of energy effectivization and clean tech.
During the period spanning 2001 – 2008, Frederic led the expansion of Gas Turbine Efficiency Plc (GTE) that increased sales from circa 1 MUSD to over 35 MUSD. During this period he restructured and capitalized the company, recruited key personnel, and negotiated contracts with such customers as: Rolls Royce, Siemens, Pratt & Whitney, Statoil etc. Previously, as the Vice-Chairman of GTE Plc. Frederic had a leading role in carrying out the process of getting the company listed on the London Stock Exchange’s AIM-list, much the same as he also led SolTech Energy Sweden AB (publ), through the process necessary to being listed on First North at Nasdaq, Stockholm.

Education
Business Administration at Stockholm University.

Other work pursuits
CEO and Board member of Sactum AB and Advanced SolTech Sweden AB (publ), as well as Chairman of the Board of Advanced SolTech Renewable Energy Hangzhou Co. Ltd.

Total shareholdings
1,368,294.

Position of dependency
Dependent in relation to major shareholders, dependent in relation to the company and management.

Ninna Engberg

Experience
Today, secretary general for Lindingöloppet. She has previously worked in a leadership capacity for the Sisyfosgruppen, with focus on business development – and before that, as CEO of Sensori AB, which is listed on the NGM (Nordic Growth Market). Between the tears 2007 and 2014, Ninna worked as CEO of Stockholm Globe Arenas. During this period, she also revealed strong interest in Swedish sports; among other examples, through her securing Stockholm as the location for ice hockey’s World Championship playoffs in 2012 and 2013, and also by becoming a board member of the Swedish Ice Hockey Federation. Ninna has long and comprehensive experience within the media industry, exemplified by her having held a number of management positions within such diverse media firms as TV4, SVT, DN, RTL and MTG radio.

Education
Market Economy at Berghs School of Communication

Other work pursuits
Board member of Nordic Propertysearch AB, Göransson Arena AB and Blomquist Communication AB

Total shareholdings
52,652 (including family held stock)

Position of dependency
Independent in relation to major shareholders, independent in relation to the company and management.

Göran Starkebo

Member of the Board since 2009

Experience
Göran is a partner at the Carat Advokatbyrå (Law Firm). His special areas of legal expertise are Internet protocol (IP) and Business Law.  Prior to joining Carat, he was a partner at the Nihlmark & Zacharoff Advokatbyrå. Before that, Göran worked for Albihn’s Patent Bureau, with responsibility for the firm’s IP section and was a sought after patent attorney within that area. Göran’s legal background also includes a stint as a Judge with the Svea Court of Appeals and as an attorney within the Ministry of Finance, where he applied his legal skills to the presentation of law proposals. Aside from carrying out his role within the Carat Advokatbyrå, Göron is also a notably sought after advisor within the area of acquisition transactions.

Education 
Law degree from Uppsala University, Master of Law EU-law, University of Exeter, Judge trained (Court Judge with the Svea Court of Appeals))

Other work pursuits
Member of the Board of Leksands Knäckebröd AB

Total shareholdings
37,000

Position of dependency
Independent in relation to major shareholders, independent in relation to the company and management.