Executive Management

Executive Management’s shareholdings in Edgeware AB are stated as of June 30, 2019. 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 42,900 Edgeware shares and 500,000 warrants from the 2018 warrant scheme. Karl Thedéen invested 1,150,000 SEK for 500,000 warrants (2018/2021 Warrant scheme) in May 2018, these warrants expire in November 30 2021 at a strike price of 19.00 SEK. For more details on the warrant scheme please refer to the 2018 annual report note 12 at page 83.

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.

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.

Astrid Hveding Lengdell
Astrid Hveding Lengdell

Born 1967. VP Marketing Since 2019.

Education: Bachelor’s degree from Business Administration and Economics, Luleå University of Technology.

Other current assignments: None

Previous assignments (last five years): Product Marketing Manager of Edgeware, Infinera and Transmode.

Shareholding in the Company: Astrid Hveding Lengdell holds 0 shares and 0 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 3,000 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.