Board of Directors

The board of Novotek AB consists of the following persons:


Göran Andersson
Bjärred, born 1944, M.Sc. Eng.
Chairman.
Board member since 1986 and chairman since 2006.
Former CEO Novotek AB and SattControl AB.
Other significant Board of Director assignment: None.
Direct shareholding in Novotek AB: indirect holding corresponding to
200 000 A-shares and 538 260 B-shares together with 1 500 B-shares (direct holding).

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


Claes Lindqvist
Viken, born 1950, M.Sc. Eng. and M.Sc. in B. & E.
Board member since 2006.
Former CEO & Managing director at Höganäs AB.
Other significant Board of Director assignment: None.
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, M.Sc. Eng. and Ph.D.
Board member since 2018.
Vice Dean at LTH.
Other significant Board of Director assignment: Board member of Innovation Skåne AB.
Direct shareholding in Novotek AB: None.

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


Fredrik Larsson
Staffanstorp, born 1972, M.Sc. Eng.
Board member since 2014.
Executive Vice President Idus AB and has previous experience as an IT consultant withing project and programing management.
Other significant Board of Director assignment: None.
Direct shareholding in Novotek AB: Indirect holding corresponding to 522 900 A-shares and 74 700 B-shares together with 500 B-shares (direct holding).

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


Anna Bjelm
Helsingborg, born 1966, M.Sc. Eng. and Executive MBA.
Board member since 2017.
MD at aSterling enrichment AB, former MD at Diab AB.
Other significant Board of Director assignment: None.
Direct shareholding in Novotek AB: None.

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

 


 

Committees 
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.

CEO and Senior Management

The Senior Management group of Novotek consists of the following persons:


Tobias Antilus
Born 1972, M.Sc. Eng.
CEO Novotek group & Managing Director Novotek AB.
Former CEO Novosignal AB.
Other significant Board of Director assignment: None.
Employed since 2005.
Direct shareholding in Novotek AB: Indirect holding corresponding
to 250 000 A-shares together with 2 000 B-shares.


Jonas Hansson
Born 1974.
CFO Novotek group & Finance Director Novotek AB.
Employed since 2010.
Direct shareholding in Novotek AB: None.


Veronika Grozdanovska
Born 1970.
Chief Innovation Officer Novotek group & Novotek AB.
Employed since 2021.
Direct shareholding in Novotek AB: None.


Srecko Rahimic
Born 1977.
Director of Novotek A/S, Denmark.
Employed since 2021.
Direct shareholding in Novotek AB: None.


Antti Kaikkonen
Born 1978.
Director of Novotek Oy, Finland.
Employed since 2006.
Direct shareholding in Novotek AB: None.


Bjørn Inge Olsen
Born 1970.
Director of Novotek AS, Norway.
Employed since 1995.
Direct shareholding in Novotek AB: Direct holding of 30 000 B-shares.


Mart Scheepers
Born 1964.
Director of Novotek B.V., The Netherlands and Novotek BVBA, Belgium.
Employed since 2002.
Direct shareholding in Novotek AB: None.


Jens Molin
Born 1982.
Director of Novotek Sverige AB, Sweden.
Employed since 2009.
Direct shareholding in Novotek AB: Indirect holding of 17 B-shares.


George Walker
Born 1971.
Director of Novotek UK & Ireland Ltd, UK and Ireland.
Employed since 2004.
Direct shareholding in Novotek AB: None.


Remo Ingold
Born 1968.
Director of Novotek Switzerland AG, Schweiz.
Employed since 2006.
Direct shareholding in Novotek AB: None.


Auditors and Audit

Auditors are appointed by the general shareholders meeting. The task of the auditors is to review the company’s annual report and accounts and the Board of Directors’ and Chief Executive Officer’s administration on behalf of the stockholders. Novotek adopted International Financial Reporting Standards (IFRS) from 2005 onwards. Auditing annual reports, Consolidated Financial Statements and accounts, and the Board of Directors’ and Managing director’s administration are conducted in accordance with generally accepted auditing principles in Sweden.

The Mazars AB audit firm was appointed as auditor by the 2021 Annual General Meeting. The audit firm has announced its appointment of Bengt Ekenberg, Anthorized Public Accountant, as lead auditor for the audit. Anders O Persson was also appointed as auditor, Anthorized Public Accountant employed by Mazars AB.

Mazars AB
Bengt Ekenberg

Born 1960
Authorized Public Accountant

Anders O Persson
Born 1976
Authorized Public Accountant

Outcome of remuneration to auditors is in each year’s annual report.


Accounting principles

Novotek’s financial reports are prepared in accordance with International Financial Reporting Standards (IFRS) as endorsed by the European Union, the Swedish Annual Accounts Act and the Swedish Financial Reporting Board’s standard RFR 1 Supplementary Accounting Rules for Groups. The financial statement of the Parent Company has been prepared in accordance with the Swedish Annual Accounts Act and RFR 2 Accounting for Legal Entities.

For a more detailed description of the accounting principles adopted by the Group and the Parent Company, please refer to the respective annual report.