Board of Directors

Tobii’s Board consists of seven members, including the Chairman, without deputies. All have been elected for the period until the AGM 2019.

Kent Sander, Chairman of the board, Tobii

Kent Sander, born 1953
Chairman of the Board since 2014

Education/Background
BSc in Business Administration, Stockholm University. Kent Sander has over 30 years experience in leading positions at international telecom and high-tech IT companies. Kent Sander was the CEO at TruePosition, held the position as Executive VP of Sales at Ericsson US and was Chairman of the board of Transmode during 2009–2013.

Other current assignments
Chairman of the Board of Serneke Group AB, Mr Green & Co AB, OnePhone Holding AB and Triboron International AB.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
25,000 shares and 80,000 warrants.

Heli Arantola

Heli Arantola, born 1969
Director and board member since 2016

Education/Background
Doctor Economic Sciences, Swedish School of Economics and Business Administration. Heli has many years of experience from executive positions in the Fazer Group. Heli Arantola is EVP Categories and Concepts at HK Scan.

Other current assignments
Member of the board of directors in S-Bank, member of the innovation committee of the Confederation of Finnish Industries and member of the Steering Group for Bio-economy within VTT Technical Research Center of Finland.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
Holds no shares or warrants in the Company.

Nils Bernhard, Director of the Board, Tobii

Nils Bernhard, born 1947
Director and board member since 2004

Education/Background
Master of Science in Electrical Engineering, KTH Royal Institute of Technology. Master of Science in Business and Economics, Stockholm School of Economics. Nils Bernhard has more than 25 years of experience as an entrepreneur and angel investor. He has founded and co-founded several companies including Precise Biometrics AB and Dannemora Mineral AB.

Other current assignments
Chairman of the board of directors of Pajeb Kvarts AB and Ortivus AB. Board member of Alfa Invest AB.  

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
2,205,000 shares directly and indirectly through companies and 28,000 warrants.

John Elvesjö, Director of the board, Tobii

John Elvesjö, born 1977
Director and board member since 2006

Education/Background
Studies in Engineering Physics, Royal Institute of Technology, Sweden. John Elvesjo is CTO, deputy CEO and co-founder of Tobii AB.

Other current assignments
Member of the board of directors of Vinnova and The Incredible Machine of Sweden AB.

Independency
In relation to major shareholders: No
In relation to the company and management: No

Shareholding 
2,731,501 shares, 40,000 employee stock options and 184,000 warrants.

Åsa Hedin, director of the board, Tobii

Åsa Hedin, born 1962
Director and board member since 2015

Education/Background
MSc in Biophysics and Bioengineering, University of Minnesota. BBA in Physics, Gustavus Adolphus College. Åsa Hedin has more than 30 years in leading positions in international med tech and tech companies.

Other current assignments
Board member of C-rad AB, Nolato AB, Fingerprint Cards AB, Cellavision AB, Immunovia AB and E. Öhman J:or Fonder AB. Industrial Advisor of Department of Microtechnology and Nanoscience at Chalmers AB. 

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
7,000 shares and 28,000 warrants.

Jan Wäreby, member of the board, Tobii

Jan Wäreby, born 1956
Director and board member since 2016

Education/Background
MS.c. in E.E. from Chalmers University of Technology. Jan Wäreby has extensive experience from leading positions at the Ericsson Group, including Senior Vice President, Head of Sales & Marketing at Ericsson, Senior Vice President and Head of Business Unit Multimedia, and Executive Vice President and Head of Sales and Marketing at Sony Ericsson Mobile Communications.

Other current assignments: Chairman of the Board of Fingerprint Cards AB, RISE AB and Obelixus AB. Board member of GapWawes AB, Incell International AB and Agapi Boating AB.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
15,400 shares.

Charlotta Falvin

Charlotta Falvin, born 1966
Director and board member since 2018

Education/Background
MSc in Business Administration, Lund University, Experience from leading positions in IT and telecom, e.g. COO at Axis and CEO at Decuma and TAT. Board director since 2003, full time from 2011 in various high tech growth companies such as for example Axis, Doro and CLX. 

Other current assignments
Chairman of the board at Faculty of Engineering Lund University (LTH), Malmö Startups and regional bank board Handelsbanken. Board member at Invisio, Net Insight, Bure Equity, Boule Diagnostics. 

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
Holds no shares or warrants in the Company.