is part of Tempest Security, welcome to our new website!
Sweden - English
Sweden - Swedish
United Kingdom - English
USA - English
Norway - English
Denmark - English
Turkey - English
Other markets - English

High competence and long experience in safety and technology

High competence and long experience in safety and technology

Board

Daniel Nyhrén

Born 1981. Chairman of the board since 2021. Independent in relation to the Company and management but not in relation to major shareholders.

Education:
MSc in Finance, Stockholm University.

Other current positions:
Co-owner of Athanase Industrial Partner and Board member of Ivysys AB and Nordic Art Wall AB.

Previous positions (last five years):
Board member of Zutec Holding AB until 2020, Röhnisch SE Holding
AB until 2018 and in NOTE AB (publ) until 2016. Investment manager for
Creades AB until 2017. Chairman of the Board of Global Batteries AB
to 2016.

Shareholding in the Company (as of 31 mars 2021):
1,786,082 shares through co-ownership in companies.

Andrew Spry

Born 1973. Board member since 2013. Chief Executive Officer since 2008. Board assignments within the Group since 2004. Not independent in relation to the Company, management and major shareholders.

Education:
Independent courses in business administration, English and economic history, Stockholm University.

Other current positions:
Board member of Electrolux Maintenance and Commercial Services Llc (UAE).

Previous positions (last five years):
Board member of Orion Risk Group Llc and deputy board member of Termino C 1958 AB until 2017.

Shareholding in the Company (as of 31 mars 2021):
2,042,190 shares.

Thomas Löfving

Born 1974. Board assignment within the Group since 2009. Board member 2013-2017. Independent in relation to the management but not independent in relation to the Company and major shareholders.

Education:
Master's degree in business administration, Stockholm University and studies at the National University of Singapore.

Other current positions:
No.

Previous positions (last five years):
Chief Financial Officer within the Group until 2019, and Deputy Board member of GRANAT Stockholm AB until 2017.

Shareholding in the Company (as of 31 mars 2021):
2,020,908 shares.

Michael Silfverberg

Broad knowledge from a variety of industries such as entrepreneurs, board members and investors.

Born 1971. Board member since 2017. Independent in relation to the Company, management and major shareholders.

Education:
Independent courses in economics and law at Stockholm University.

Other current positions:

Chairman of the Board of Multibrackets Europe AB, Solid Administration of Stockholm AB,
Tenant Services Sweden AB and in DooHClick AB. Board member of Degauss Labs Europe AB, Stockholm Yacht Center AB, Silfvergruppen AB, Nero Stockholm Restaurang AB, Einar Andersson Efterträdare AB, and Supreme Marine AB.

Previous positions (last five years):
Board member of AdCityMedia AB (publ) until 2020, Stora Ekholmens Fastighets AB until 2019, Divvit AB until 2018, Nero K25 AB (in liquidation) until 2017, Scandinavian Pro Capital - SPC AB until 2016 and Ramstrom Production AB until 2015. Deputy board member of Fyrskeppet Biskopsudden AB until 2016.

Shareholding in the Company (as of 31 mars 2021):
93,361 shares.

Helena Skarle

Born 1985. Not independent in relation to the Company, management and major shareholders.

Education:
MSc Accounting and Financial management, Buisiness school in Stockholm and studied at Erasmus university in Rotterdam.

Other current positions:
Executive Management Advisor for Sunrise Medical GmbH, Germnay and board member at Noctuis AB.

Previous positions (last five years):
Group Executive Vice President, Handicare Group AB, Sverige till 2019.

Shareholding in the Company (as of 25 may 2021):
10 835 shares