Executive Management

Executive Management’s shareholdings in Edgeware AB are stated as of December 31, 2018. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.

Karl Thedéen
Karl Thedéen
Born 1963. CEO since 2018.

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

Other current assignments: Board member of Semcon AB.

Previous assignments (last five years): Board member and managing director of Transmode Systems AB and Transmode AB. Board member of Edgeware.

Shareholding in the Company: Karl Thedéen holds 22,900 shares and 500,000 warrants in the Company, under the 2018 warrant scheme.

Richard Berg
Richard Berg
Born 1967. General Counsel since 2013.

Education: Degree of Master of Laws (L.L.M.), Lund University.

Other current assignments: None

Previous assignments (last five years): Board member of GKS Drift AB and General Counsel of Pricer AB (publ).

Shareholding in the Company: Richard Berg holds no shares and 22,000 warrants in the Company.

Luis Beute
Luis Beute
Born 1970. VP Sales & Field Operations since 2019.

Education: Bachelor of electrical engineering from the Instituto Tecnológico de Buenos Aires, Executive Master of Business Administration from IESE Business School – University of Navarra.

Other current assignments: None

Previous assignments (last five years): VP Sales EMEA & LATAM at Edgeware since 2018, Country Director and Regional Sales Director Southern Europe at Level 3.

Shareholding in the Company: Luis Beute holds no shares in the Company.

Johan Bolin
Johan Bolin
Born 1976. Chief Product & Technology Officer since 2019.

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

Other current assignments: Board member of Appalanche AB.

Previous assignments (last five years): VP Products at Edgeware since 2014

Shareholding in the Company: Johan Bolin holds 1,034 shares and 32,000 warrants in the Company.

Richard Brandon
Richard Brandon
Born 1963. CMO since 2016.

Education: Bachelor of technology in physics, Imperial College London.

Other current assignments: Director of Stalking Horse Marketing Ltd.

Previous assignments (last five years)
: CMO for Intune Networks Ltd.

Shareholding in the Company: Richard Brandon holds no shares and 40,200 warrants in the Company.

Annika Norin
Annika Norin
Born 1970. CFO/IR & HR since 2019.

Education: Bachelor’s degree from Business Administration and Economics, Stockholm University.

Other current assignments: None.

Previous assignments (last five years): Finance Controller Edgeware, Region Controller Nordic of Acer Sweden AB, Finance Manager Nordic of Acer Sweden AB.

Shareholding in the Company: Annika Norin holds 700 shares and 8,000 warrants in the Company.

Anders Westin
Anders Westin
Born 1967. VP R&D since 2017.

Education: Master of Science in Electrical Engineering, Royal Institute of Technology (KTH).

Other current assignments: Owner of Anders Westin Consulting AB.

Previous assignments (last five years): Senior Director of Engineering at ARRIS.

Shareholding in the Company: Anders holds no shares and 18,200 warrants in the Company.