Board of Directors

The Board of Directors is responsible for Tobii's organization and the management of the Company's affairs. Tobii’s Board consists of eight members, including the Chairman, without deputies. All have been elected for the period until the AGM 2020.

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, OnePhone Holding AB and Triboron International AB.

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

Shareholding
42,000 shares and 80,000 warrants (Apr 30, 2019)

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, Leipurin and Berner. Chairman of the Board of the Foundation for Aalto University Science and Technology. 

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

Shareholding
Holds no shares or warrants in the Company (Apr 30, 2019)

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/indirectly through companies and 28,000 warrants (Apr 30, 2019)

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, Cellavision AB, Artificial Solutions AB, Svenska Tennisförbundet 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 (Apr 30, 2019)

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 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
30,800 shares (Apr 30, 2019)

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 (Apr 30, 2019)

Jörgen Lantto

Jörgen Lantto, born 1963
Director and board member since 2019

Education/Background
Technical college graduate, telecommunications, Midskogsskolan. CEO of Fingerprint Cards and prior to that, more than 25 years of experience from leading positions within Ericsson group. 

Other current assignments
Chairman of the board in myFC Holding AB and Zwipe AS. Board member of Dirac Research AB and Wirepas Oy.

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

Shareholding
45,000 shares (May 16, 2019)

Mårten Skogö

Mårten Skogö, born 1977
Director and board member since 2019

Education/Background
Studies in Engineering Physics, Royal Institute of Technology, Sweden. He is a co-founder of Tobii AB and has been part of the Tobii group management since inception, most recently as Chief Science Officer.

Other current assignments
Member of the board of directors at Fortlax AB. Mårten is currently employed at Industrifonden.

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

Shareholding

2 604 930 shares and 67 993 warrants (April 30, 2019)