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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
BSc in Business Administration, Stockholm University. 

Current assignments and background
Kent Sander has over 30 years experience in leading positions at international telecom and high-tech IT companies. Chairman of the Board of OnePhone Holding AB. Previous CEO of TruePosition, Executive VP Sales of Ericsson USA and Chairman of the board of Transmode AB, Mr Green & Co AB, Serneke Group AB and Triboron International AB.

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

Shareholding
123,756 shares and 68,756 warrants (Feb 12, 2021)

Heli Arantola

Heli Arantola, born 1969
Director and board member since 2016

Education
Doctor Economic Sciences, Swedish School of Economics and Business Administration. 

Current assignments and background
CEO of Leipurin Plc., Member of the board of directors in S-Bank Plc., and Midsona AB. Previous EVP Categories and Concepts at HK Scan, CEO of Fazer Kvar and she has many years of experience from executive positions in the Fazer Group and Sonera.

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

Shareholding
Holds no shares or warrants in the Company (Dec 31, 2020)

Nils Bernhard, Director of the Board, Tobii

Nils Bernhard, born 1947
Director and board member since 2005

Education
Master of Science in Electrical Engineering, KTH Royal Institute of Technology. Master of Science in Business and Economics, Stockholm School of Economics. 

Current assignments and background
Board member of Alfa Invest AB and Pajeb Kvarts AB. Nils has more than 30 years of experience as an entrepreneur and angel investor. He has founded and co-founded several companies. Has previous many years of experience from leading positions in Swedish industry.

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

Shareholding
1,179,948 shares directly/indirectly through companies and 28,000 warrants (Dec 31, 2020)

?sa Hedin, director of the board, Tobii

Åsa Hedin, born 1962
Director and board member since 2015

Education
MSc in Biophysics and Bioengineering, University of Minnesota. BBA in Physics, Gustavus Adolphus College. 

Current assignments and background
Åsa Hedin has more than 30 years in leading positions in international med tech and tech companies. Board member of Department of Microtechnology and Nanoscience at Chalmers AB. Chairman of the board of Artificial Solutions International AB. Board member of C-rad AB, Nolato AB, Cellavision AB, Biotage AB, Industrifonden and E. Öhman J:or Fonder AB. Previous CEO of Elekta Instrument B and business unit manager at Elekta Neuroscience. 

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

Shareholding
7,000 shares and 28,000 warrants (Dec 31, 2020)

Jan W?reby, member of the board, Tobii

Jan Wäreby, born 1956
Director and board member since 2016

Education
MS.c. in E.E. from Chalmers University of Technology. 

Current assignments and background
Chairman of the Board of RISE AB and Obelixus AB. Board member of Exportkreditnämnden (EKN), GapWawes AB, Imsys AB, Defentry AB, Astor Technologies AB and Agapi Boating AB. He has extensive experience from leading positions at the Ericsson Group, including Senior VP of Sales, Senior VP of Business Unit Multimedia, and VP and Head of Sales and Marketing at Sony Ericsson.

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

Shareholding
30,800 shares (Dec 31, 2020)

Charlotta Falvin

Charlotta Falvin, born 1966
Director and board member since 2018

Education
MSc in Business Administration, Lund University.  

Current assignments and background
Experience from leading positions in IT and telecom, e.g. COO at Axis, Decuma and TAT. Chairman of the board at Skåne Startups. Board member at Invisio, Net Insight, Bure Equity, Boule Diagnostics, Nel ASA and Malmö based incubator Minc. Previous board member of Axis, Doro and Sinch. 

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

Shareholding
Holds no shares or warrants in the Company (Dec 31, 2020)

J?rgen Lantto

Jörgen Lantto, born 1963
Director and board member since 2019

Education
Technical college graduate, telecommunications, Midskogsskolan. 

Current assignments and background
CEO of Fingerprint Cards and prior to that, more than 25 years of experience from leading positions within Ericsson group. Chairman of the board of Zwipe AS. Board member of Dirac Research AB, Wirepas Oy and Cambridge Mechatronics Ltd.

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

Shareholding
45,000 shares (Dec 31, 2020)

M?rten Skog?

Mårten Skogö, born 1977
Director and board member since 2019

Education
Studies in Engineering Physics, Royal Institute of Technology, Sweden. 

Current assignments and background
He is a co-founder of Tobii AB and has been part of the Tobii group management until April 2019. Board member of Ingrid Cloud AB. Mårten is currently CTO at Industrifonden.

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

Shareholding
2 419 000 shares and 67 993 warrants (Dec 31, 2020)

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