Mats Holmfeldt

Chairman of the Board since May 2022

Education: Business and
Economics at Stockholm
University, Higher Banking
education within SEB, HHS
Wallenberg Institute (SEB Senior
Management Program) and board
education at Michael Berglund.

Other board assignments:
Centiglobe
Green Assets Wallet
6G Digital International
Trine

Work experience:
25 years of experience in senior
positions in the banking and
finance industry for example. SEB,
Swedbank, Intrum Justitia and
within the Soltech Group.
Worked as an advisor and board
member in a number of start-ups
and innovation companies within
Fintech and Green Finance.

Independence: Yes

Number of shares in Soltech
Energy Sweden AB: 0

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

Chairman of the board:
Annelunds Tak AB
Din Takläggare i Värmland – Dalsland Aktiebolag
Ljungs Sedum Entreprenad AB
Miljö & Energi Ansvar Sverige AB
Takrekond i Kalmar AB
Takrekond i Småland AB

Board member of:
AB Svensk Elkonstruktion
Afsens Fastighetsbolag AB
Elektrikerna Västra Götaland AB
Fasadsystem i Stenkullen AB
Gtel Sverige AB
Neab Gruppen AB
Norrköping Elektriska East AB
Norrköpings Elektriska i Linköping AB
Norrköpings Elektriska i Nyköping AB
Norrköpings Elektriska i Skåne AB
Norrköpings Elektriska i Helsingborg AB
Provektor Sweden AB
Rams El AB
Soldags i Sverige AB
Soltech Energy Solutions 1988 AB
Wettergrens Tak och Plåtslageri AB

Number of shares
Through the company and privately, 1 411 417 shares

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

Hellen Wohlin Lidgard

Board Member since may 2021

Education: Master of Science in
Electrophysics and studies at the
School of Economics

Other board assignments:
Nordstjernan Growth
Yellow Elk
Baloo Learning
Quantum Leap

Work experience:
20 years of experience as CEO and
Chairman of the Board to run
technology and consulting
companies. CEO of Baloo Learning,
former founder and CEO of Pointer
and CEO of Affecto Sweden.

Former board member of, among others,
the Seventh AP Fund, Hifab,
Kvadrat, Prismatic Sensors, 7 years
of experience in M&A business as
an advisor in corporate finance.

Independence: Yes

Number of shares in Soltech
Energy Sweden AB: 0

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.

Vivianne Holm

Board member since May 2022

Experience

Vivianne Holm has extensive experience from the financial sector and has in various roles previously worked with equity analysis and corporate finance as well as as an advisor with a special focus on business development, capital raising and investor relations. Vivianne Holm is currently active through board assignments and is an active investor in CleanTech.

Education: MSc in Economics, Stockholm School of Economics

Other board assignments:
Board member Advanced Soltech Sweden AB
Board member of Hexicon AB
Meva Energy AB
Volta Greentech AB

Independent:
Independent in relation to the company and its management, independent in relation to the company’s major shareholders

Number of shares in Soltech Energy Sweden AB:
0

Johan Thiel

Board member since May 2022

Experience
Johan Thiel has a strong entrepreneurial background and broad experience of creating growth and business benefits for both shareholders and customers / consumers. Johan currently works as CEO of Trifilon AB, focusing on more climate-smart biocomposites.

Education:
Frans Schartau: High school economist
Michaël Berglund: Board Value
Professional Board of Directors Work
BTS: Business Management

Current assignments:
CEO Trifilon AB,
Chairman of the Board of Inuheat Group
Board member of Qlucore AB
Audiodo AB, LightLab Sweden AB, Polygiene AB,
Spektrumare AB and Marsblade AB.

Previous assignments (last five years):
CEO of MIPS AB.

Independent:
Independent in relation to the company and its management, independent in relation to the company’s major shareholders.

Number of shares in Soltech Energy Sweden AB: 13,629 shares.