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INVESTOR RELATIONS

Corporate governance

Board of directors

Ola Blomberg

Chairman of the board

Year of birth: 1957

Elected board member in 2005. Formerly deputy Managing Director of JLT (2002 – May 2005). Background as CFO of Gota Media, Enator AB (publ) and MD of Dotcom Solutions AB. Other board involvements include: APP Rockstar Equity AB, Tryckeriaktiebolaget Öland. Holds 168 311 shares in the company, equivalent to 0,59%. Independent in relation to the company/company management and/or major shareholders.

Jan Olofsson

Board member and founder of JLT Mobile Computers

Year of birth: 1943

Elected board member in 2002. Founder/entrepreneur of JLT Mobile Computers Sweden AB; has extensive engineering experience of military electronics from his time as project manager at Telub and Bofors. Holds 8 508 866 shares in the company, equivalent to 29,80%, Thereof, not independent in relation to the company/company management and/or major shareholders.

Jan Sjöwall

Board member

Year of birth: 1957

Elected board member in 2017, no official assignments. Formerly engaged in the Kinnevik Group being founder/CEO of TV-shop Europé/CDON and CEO and Senior VP of Metro International S.A. Currently chairman of the board in Add Benefits Europe AB and Huvudverket Konsult & Finans AB. Other board involvements include: Roos & Tegnér AB, Lifeclean International AB, Malmö Redhawks Holding AB, Malmö Redhawks Ishockey AB. Holds 250 000 shares in the company, equivalent to 0,88%. Independent in relation to the company/company management and/or major shareholders.

Per Ädelroth

Board member

Year of birth: 1966

Elected board member in 2014. Holds the position as Vice President, Operations at Axis Communications AB, been with the company for many years. Holds 70 000 shares in the company, equivalent to 0,25%. Independent in relation to the company/company management and/or major shareholders.

Jessica Svenmar

Board member

Year of birth: 1972

Elected board member in 2019. Formerly deputy Managing Director at Nim Distribution in Skåne AB and Tidningsbärarna KB. Before that several years at Consafe Logistics AB, in roles including Business Area Director WMS and General Manager in Sweden. Former board member at MTD Morgontidig Distribution. Independent in relation to the company/company management and/or major shareholders.

Management team

Per Holmberg

CEO, JLT Mobile Computers Group

Year of birth: 1963

With JLT Mobile Computers and his current role since 2009. Formerly Marketing Director at Xilinx Inc. in Silicon Valley, CA, US for 16 years. Marketing Management Degree from IHM Business School. Holds 726 152 shares in the company, equivalent to 2,54%. Independent in relation to the company/company management and/or major shareholders.

Stefan Käck

Deputy CEO/CFO, JLT Mobile Computers Group

Year of birth: 1955

With the company and his current role since 2005, with overall responsibility for operations and logistics. Formerly board member of JLT Mobile Computers, from 2002 to 2005. Previously worked with marketing, sales and business development at Ericsson Information System and Alfaskop. Degree of Master of Science in industrial engineering and management from Linköping University. Holds 218 000 shares in the company (w. family), equivalent to 0,76%. Independent in relation to the company/company management and/or major shareholders.

Eric Miller

CEO, JLT Mobile Computers USA

Year of birth: 1968

With the company and his current role since 2014 when parts of DAP Technologies was acquired by JLT Mobile Computers. Formerly VP of Sales at DAP Technologies in Phoenix, AZ, US. Accociate's Degree in Electronics Engineering from ITT Technical Institute - Indianapolis. Holds 70 000 shares in the company, equivalent to 0,25%, and 134 000 call options. Independent in relation to the company/company management and/or major shareholders.

Articles of association

In Swedish only

Investor contact

Phone: +46 470 53 03 00
Email: investor@jltmobile.com

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