Corporate governance

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Corporate governance

In the following we give you some information about our company management and TC TECH’s Board of Directors, as well as a few words about our nominating committee, AGM and the company’s auditors.

Management

Alexander Luiga

Alexander Luiga

CEO

Born 1965. Alexander has many years of experience from business operations in Asia, having spent eight years in Beijing. His most recent position was that of EVP for Business Area Telecom within the Efore Group; first in Beijing, thereafter in Stockholm.
Shareholding: Alexander holds 189 953 shares in TC TECH.

Tommy Nee

Tommy Nee

CFO

Born 1957. Tommy has a long experience as a business minded Financial Controller with FLIR Systems AB, a subsidiary to FLIR Systems Inc, traded on Nasdaq USA. Tommy has a track record in business development with international growth, as well as consolidation of business to improve profitability.
Shareholding: Tommy holds 41 166 shares in TC TECH.

Linda Arebo

COO

Born in 1974. Linda has a Master of Science of Engineering with over 20 years of experience from a variety of engineering and management roles in both private and governmental areas. She has a genuine knowledge of operational management and product development. Shareholding: Linda holds 0 shares in TC TECH.

Jan Jäderberg

Jan Jäderberg

CTO

Born 1965. M.Eng. from the KTH Royal Institute of Technology with more than 20 years of experience from leading positions in R&D. Jan is the inventor behind a wide range of patents, including the patent families of the TC TECH technology. Jan is also an expert in thin film PV products.
Shareholding: Jan holds 20 000 shares in TC TECH.

Board of Directors

Peter Mattisson

Peter Mattisson

Chairman of the Board

Born 1963. Peter has many years’ experience as entrepreneur and business manager, specialized in innovation and spearhead technologies. Peter established Avalon Innovation AB in 1997, and remained its CEO until 2011. Avalon was listed on the NGM list (Stockholm) in 2005 – 2011.
Shareholding: Peter holds 29 166 shares, and is also an indirect minority shareholder of CIMON Enterprise AB that holds 6 340 000 shares in TC TECH, as well as in CIMON AB that holds 640 000 shares in TC TECH and Nomic AB that holds 70 000 shares in TC TECH.

Per-Anders Johansson

Per-Anders Johansson

Board Member

Born 1954. Active venture capitalist through CIMON Enterprise AB. Per-Anders has many years of experience from tech and med-tech ventures, but has also spent considerable time in industrial groups like the Karlshamns Group, Nordico and Ellos where he held management positions. Per-Anders is the chairman as well as the majority shareholder of CIMON AB.
Shareholding: Per-Anders is the indirect majority shareholder of CIMON Enterprise AB that holds
6 340 000 shares in TC TECH as well as the direct majority shareholder of CIMON AB that holds 640 000 shares in TC TECH and Nomic AB that holds 70 000 shares in TC TECH.

Cecilia Jinert Johansson

Cecilia Jinert Johansson

Board Member

Born 1963. Cecilia is an MBA with considerable experience from major reorganizations and restructurations. She has held a number of management positions in company groups like Lantmännen, Ruukki Constructions and Crawford Group. From 2014 onwards, operates her own consulting firm.
Shareholding: Cecilia holds 29 166 shares in TC TECH.

Anders Jemail

Anders Jemail

Board Member

Born 1975. Lawyer with long experience of advising both privately held and listed technology and development companies in an international context.
Shareholding: Anders holds 0 shares in TC TECH.

Magnus Lindvall

Magnus Lindvall

Board Member

Born 1970. Magnus is a Polymer engineer with a broad industrial experience from leading positions in both SME’s and listed companies. Magnus has for more than 15 years been deeply involved in leadership and busines development of technology driven companies, among others in the display supply chain. Magnus has lived and worked in Asia for many years.
Shareholding: Magnus holds 0 shares in TC TECH.

Nominating Committee

For the 2021 AGM, the following members have been appointed to the Nominating Committee:

Per-Anders Johansson, Committee Chairman, representing CIMON Enterprise
E-mail: pa.johansson@cimon.se
Tel: +46 (0)709 – 43 96 70

Bengt Mattsson, representing Länsförsäkringar Blekinge
E-mail: mattssonikarlshamn@gmail.com
Tel: +46 (0)705 – 88 90 31

Jörgen Brandt, representing Jörgen Brandt
E-mail: jb@polykon.se
Tel: +46 (0)704 – 60 78 80

Shareholders may also contact the Nominating Committee by ordinary mail, sent to: TC TECH Sweden AB (publ), “Nominating Committee”, Domnarvsgatan 4, SE-163 53 SPÅNGA, Sweden.

Auditors

TC TECH has appointed the accounting firm BDO Mälardalen AB, Stockholm, as its auditor. Auditor in charge is Niclas Nordström (authorized public accountant).

General Meetings

Preliminary date for the 2021 AGM will be announced in the interim report published in November 2020.

The 2020 Annual General Meeting was held on Thursday 14 May 2020 at the NetPort Science Park in Karlshamn, with around 53 per cent of the company’s shares represented at the meeting.

The 2019 Annual General Meeting was held on Thursday 9 May 2019 at the NetPort Science Park in Karlshamn, with around 51 per cent of the company’s shares represented at the meeting.

The 2018 Annual General Meeting was held on Wednesday 16 May 2018 at the company’s adress in Stockholm, with around 63 per cent of the company’s shares represented at the meeting.

The 2017 Annual General Meeting was held on Thursday 18 May 2017 at the NetPort Science Park in Karlshamn, with around 67 per cent of the company’s shares represented at the meeting.

An extraordinary shareholders’ meeting was held in Karlshamn on 20 September 2016. Around 67 per cent of the company’s shares were represented at the meeting, which elected Anders Lönner member of the board.

TC TECH’s AGM was held on 26 May 2016, at the premises of NetPort, Karlshamn, and was attended by more than 50 shareholders. Preliminary date for the 2017 AGM will be announced in the interim report published on 25 November 2016.