Board of Directors

The Board of Director’s shareholdings in Edgeware AB are stated as of March 31, 2017. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.

Michael Ruffolo
Michael Ruffolo
Born 1961. Chairman of the board since 2013.

Education: Master of Science in business administration, Harvard Business School.

Other current assignments: None.

Shareholding in the Company: Michael Ruffolo holds no shares in the Company, but a call option entailing a right to acquire a total of 259,681 shares in the Company issued by Creandum l Annex Fund AB.

Staffan Helgesson
Staffan Helgesson
Born 1968. Board member since 2009.

Education: Bachelor’s degree in business administration, Lund University.

Other current assignments: Chairman of the board of directors of Creandum II General Partner AB, Creandum I Annex Fund AB and KnCGroup AB. Chairman of the board of directors and managing director of Creandum III Advisor AB. Managing director of Creandum Advisor AB. Board member and man- aging director of Creandum II Advisor AB and Creandum IV Advisor AB. Board member of Helgeshill AB, Epidemic Sound AB, FootballAddicts AB, FootballAddicts Holding AB, FootballAddicts Personal AB, Briskio AB, Digitala Fotbollsakademin Sverige AB, KnC IoM AB, KnCCloud AB and Forza Insider AB. Deputy board member of Anna Carell förvaltnings AB.

Shareholding in the Company: Staffan Helgesson holds no shares in the Company.

Jason Pinto
Jason Pinto
Born 1976. Board member since 2012.

Education: Ph.D in physics, University of Cambridge.

Other current assignments: Board member of Cambridge Clean Energy Ltd.

Shareholding in the Company: Jason Pinto holds no shares in the Company.

Sigrun Hjelmqvist
Sigrun Hjelmqvist
Born 1956. Board member since 2016.

Education: Master of Science and technology licentiate’s degree in technical physics, Royal Institute of Technology.

Other current assignments: Chairman of the board of direc- tors of ALMI Stockholm Investeringsfond AB, Addnode Group Aktiebolag (publ), ALMI Invest Stockholm AB, ALMI Invest Östra Mellansverige AB and Fouriertransform Aktiebolag. Board member of Facesso AB, Elous Vind Aktiebolag (publ), Ragn-Sells företagen AB and IGOT AB.

Shareholding in the Company: Sigrun Hjelmqvist holds 10,000 shares in the Company.

Kent Sander
Kent Sander
Born 1953. Board member since 2016.

Education: Master of Science in economics, Stockholm University.

Other current assignments: Chairman of the board of directors of Tobii AB (publ), Mr Green & Co AB (publ), OnePhone Holding AB and Triboron International AB. Board member of Expander Business Consulting AB and BT OnePhone Ltd. Board member and owner of KR Sander Associates AB and Sander Capital Consulting AB. Partner of Laser Hair Care AB. Deputy board member of OnePhone UK SP AB.

Shareholding in the Company: Kent Sander holds 10,000 shares in the Company.

Karl Thedéen
Karl Thedéen
Born 1963. Board member since 2016.

Education: Master of Science in systems engineering, Royal Institute of Technology.

Other current assignments: Board member and managing director of Transmode Systems AB and Transmode AB. Board member of Semcon AB.

Shareholding in the Company: Karl Thedéen holds 10,000 shares in the Company.

Edgeware in brief

Edgeware’s business model is to develop, market and sell streaming solutions to customers that require effective solutions for distributing TV and video content to viewers over IP.

Our markets

Edgeware has had a global presence since it was founded and the company secured its first international customer in 2007 – a customer that still purchases its products and services today.

Our history

Edgeware was founded in 2004 by Joachim Roos, Lukas Holm and Kalle Henriksson, all of whom had extensive experience from the network industry.