The board of Novotek AB consists of the following persons:

Göran Andersson

Göran Andersson
Bjärred, born 1944.
Chairman
Board member since 1986 and chairman since 2006. 
Direct shareholding in Novotek AB: indirect holding corresponding to 
1 500 000 A-shares and 447 660 B-shares together with 1 500 B-shares.

Independent of the company and corporate management but dependent to Novotek’s major shareholders.

 Claes Lindqvist

Claes Lindqvist
Viken, born 1950.
Board member since 2006.
Former CEO & Managing director at Höganäs AB. 
Other Board of Director assignment: Board member of Svenska Handelsbanken Södra Regionen, Dunkerska stiftelserna, et al. 
Direct shareholding in Novotek AB: 10 000 B-shares.

Independent of the company and corporate management and of Novotek’s major shareholders.

Charlotta Johnsson
Lund, born 1970.
Vice Dean at LTH.
Board member since 2018.
Direct shareholding in Novotek AB: None

Independent of the company and corporate management and of Novotek’s major shareholders.

 Fredrik Larsson

Fredrik Larsson
Staffanstorp, born 1972
Board member since 2014
Executive Vice President Idus AB
Direct shareholding in Novotek AB: indirect holding of 500 B-shares

Independent of the company and corporate management but dependent to Novotek’s major shareholders.

 Anna Bjelm

Anna Bjelm
Helsingborg, born 1966.
Board member since 2017.
MD at Diab AB, former production manager and logistics manager at Ecophon and also former MD at AB Hanson & Möhring
Direct shareholding in Novotek AB: None

Independent of the company and corporate management and of Novotek’s major shareholders.

 
Currently, the board has not establised a remuneration committtee or an audit committe. The boards view is that the tasks that would otherwise be performed by committees are better carried out by the board in its entirety.

The work of the board
On a yearly basis the board revises and decides on a work order for the board and the CEO and managing director. The work order states the work of the board and the spilt of the work between the board and the CEO and managing director. It also states how the board meetings shall be conducted and documented. According to the work order Claes Lindqvist has a special responsibility for reviewing information to the Stock exchange and media before publication. Anna Bjelm has a special responsibility to monitor the state of the administration and the financial reports.