Ulf Rosberg (Chairman)

Independent Member of the Board of Directors, Chairman of the Board of Directors and the Compensation Committee and member of the Audit Committee.

Mr. Rosberg currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB. He previously served in various leadership positions at Nordic Capital AB from 1994 until June 2017, including as investment manager, director, partner, and most recently as senior advisor since 2012. Prior to joining Nordic Capital, Mr. Rosberg held corporate finance positions with SEB Investment Banking and Leimdörfer & Partners. He has an M.Sc. in Economics from the Stockholm School of Economics and a degree with a major in finance from New York University, Stern School of Business in New York.

Peter Lindell

Independent Member of the Board of Directors and member of the Audit Committee

Chairman and Board Member in several companies where he also is an owner. He is Chief Executive Officer of Cidro Holding, a private holding company, and as Chairman of Rite Internet Ventures Holding, Innohome OY, Frank Dandy Holding AB and Acervo AB. He is a Board Member of Storevision Holding AB. He has been working in the private equity market since 20 years, as investor and board member of companies. Before this he worked in the IT and computer industry where Mr Lindell has held several management positions. Peter Lindell, has M.Sc. in Industrial Engineering and Management from the Institute of Technology, Linköping, Sweden.

Per Löfgren

Independent Member of the Board of Directors, Chairman of the Audit Committee and member of the Nomination and Governance Committee.

Per Löfgren has served since 2017 as Vice President, Chief Financial Officer for Segment Networks of Telefonaktiebolaget LM Ericsson (“Ericsson”). Ericsson is global telecommunications company listed on Nasdaq Nordic. Mr. Löfgren also has held the position of President of Ericsson AB since January 2015. From January 2015 to May 2017, he served as Vice President, Global Sales and Chief Financial Officer for Segment Global Services of Ericsson. From February 2011 to December 2014, he served as Vice President and Chief Financial Officer of Ericsson North America. Prior to 2011, he served in various Ericsson business units globally as a division chief financial officer, sales, and other management positions.

Mattias Bergman

Independent Member of the Board of Directors

CEO of BIL Sweden, an Industry Association for Swedish manufacturers and importers of passenger cars, buses and trucks. Prior this this he was for 6 years the President of NEVS, an developer and manufacture of electric vehicles and mobility services based on the assets of SAAB Automobile. Prior to Nevs, Bergman held the position as Vice President of Springtime, one of the top-listed Swedish PR & Communication agencies who expanded its international presence including countries as China and India. Bergman has a deep knowledge in business development and management, with focus on Asia. From 1991 to 2010, he held different leading roles in the Swedish Trade Council (today called Business Sweden) and rotated in China, Japan and Korea. He started his career with Electrolux in Sweden and Malaysia. He has also been a Board Member in companies and associations in different industries. Bergman holds a Global Executive MBA from Copenhagen Business School/ INSEAD and a BA from Stockholm University.

Lars Lindqvist

Member of the Board of Directors

Mr. Lindqvist, previously served as Chief Financial Officer, Vice President, Finance, Treasurer and Secretary of Neonode from August 2014 until his resignation effective May 31, 2019. He subsequently has served as Chief Financial Officer of Optomed OY since June 2019. Prior to becoming an executive officer of Neonode, Mr. Lindqvist previously served as a member of the Board of Neonode between November 2011 and August 2014. Prior to becoming an executive officer of Neonode, Mr. Lindqvist served as a management consultant to LQ Consulting GmbH from January 2013 to July 2014, interim Chief Executive Officer of 24 Mobile Advertising Solutions AB from June 2012 to December 2012, interim Chief Executive Officer of ONE Media Holding AB from April 2011 to May 2012, and Chief Financial Officer for Mankato Investments AG Group from June 2005 to March 2011. In addition, Mr. Lindqvist was Chief Financial Officer of Microcell OY, a Finnish ODM of mobile phones, from August 2002 to May 2005, and Chief Financial Officer of Ericsson Mobile Phones from May 1995 to July 2002.