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Board & Management

Board - OptiCept Technologies

The Board is the company’s highest administrative body nominated during the Annual General Meeting.

 

OptiCept’s board work is governed by applicable laws and recommendations, as well as by the board’s rules of procedure, which are established annually.

 

The rules of procedure contain, among other things, rules for the division of work between the Board and the CEO, financial reporting and auditing issues.

 

The instructions for the CEO regulate customary areas such as his commitments to the company and the board, including responsibility for and tasks concerning ongoing delivery to the board of appropriate reports that are relevant to the fulfillment of the board’s assessment task concerning the company.

 

The CEO shall ensure that ongoing planning, including business plans and budgets, is prepared and submitted to the Board for the Board’s decisions.

Las instrucciones del director general regulan áreas habituales como sus compromisos con la empresa y el consejo, incluyendo la responsabilidad y las tareas relativas a la entrega continua al consejo de los informes apropiados que son relevantes para el cumplimiento de la tarea de evaluación del consejo en relación con la empresa. El director general se asegurará de que la planificación continua, incluidos los planes de negocio y los presupuestos, se preparen y se presenten al consejo para que éste decida.

Ulf Hagman - OptiCept Technologies

Ulf Hagman

Presidente del Consejo de Administración

Né en 1963, président depuis 2021

Educación Economía agrícola y empresarial.

Otras asignaciones: Presidente del directorio de Hajelo AB y Top Marketing Group TMG AB. Consejero de Hajelo Fastigheter AB y Hajelo Invest AB. Miembro de la junta y director general de Tsirolforue Interestenter AB.

Puestos anteriores (últimos cinco años): CEO of OptiCept Technologies AB. Chairman of the board of CodeUnit Solutions International AB, TopVisible AB, and RankTrail AB. Board member EuroFlorist Sverige AB, Euroflorist Aktiebolag, and EuroFlorist Holding AB.

Participaciones en la Compañía (incluyendo partes relacionadas): Show holdings

Ulf Hagman es dependiente en relación con la empresa e independiente en relación con los principales propietarios de la empresa.

Eda Demir Westman, Board member, OptiCept

Eda Demir Westman

Miembro de la Junta Directiva

Born 1985, board member since 2024.

Educación Msc Food Technology, Engineering & Nutrition at Lund University

Otras asignaciones: Innovation Resource Director, Oatly AB, PhD Student, Food Technology, Engineering & Nutrition at Lund University

Puestos anteriores (últimos cinco años): Innovation Support Manager, Oatly AB, VP & CDO, OptiCept Technologies AB.

Participaciones en la Compañía (incluyendo partes relacionadas): Show holdings

Eda Demir Westman is independent in relation to the company and its major owners.

Nicklas Margård, Board member, OptiCept

Nicklas Margård

Miembro de la Junta Directiva

Born in 1969, a board member since 2024.

Educación  Msc Business Administration at Lund University, Visiting scholar MBA programme at Concordia University, Montreal.

Otras asignaciones:  Chairman at Corrventa AB and Board member at Beneli AB.

Puestos anteriores (últimos cinco años):  Head of Business Area Industry, Volati AB, CEO of Tornum Group, Chairman of St Eriks AB, Chairman of Ettiketto Group, Chairman of Scanmast & Mafi AB, Board member at Micvac AB

Participaciones en la Compañía (incluyendo partes relacionadas): Show holdings

Nicklas Margård is independent in relation to the company and its major owners.

Kees Jansen van Rosendaal

Miembro de la Junta Directiva

Born in 1963, a board member since 2024.

Educación  B.Sc. in Mechanical Engineering at the Hogeschool Zeeland Vlissingen, B.Sc. in Food Science and Technology at the Hogeschool Delft, Business Administration at the Hogeschool Amsterdam.

Otras asignaciones:  VP Strategic Partnerships at Food Process Solutions Corp., Director of New Product Development at Food Process Solutions Corp., Managing Director Food Process Solutions Europe BV, and Faction Support at Waterschap Scheldestromen Middelburg.

Puestos anteriores (últimos cinco años): Director of Project Management at Food Process Solutions Corp. (CDN).

Participaciones en la Compañía (incluyendo partes relacionadas): Show holdings

Carlos Fernandez, Board member, OptiCept

Carlos Fernandez

Miembro de la Junta Directiva

Born in 1970, a board member since 2024.

Educación  B.Sc. Economics & Business, Universidad Autonoma de Madrid, Law Certificate, Universidad Nacional de Educacion a Distancia, Advanced Industrial Marketing Strategy Course, INSEAD, Executive Board member of the FPME Association, Leadership Development Training, CCL, Strategy and Finance Course, Harvard University, Global Market Management Course, Wharton University.

Otras asignaciones:  Chairman and CEO of Villa Food, board member and head of Strategy of Persiskin, Vice President, Corporate Access Area of Classis Capital, Sustainability Independent Advisor, JBT Corporation.

Puestos anteriores (últimos cinco años):  Executive Vice President, JBT Corporation, President, Diversified Food & Health.

Participaciones en la Compañía (incluyendo partes relacionadas): Show holdings

Carlos Fernandez is independent in relation to the company and its major owners.

Mikael Carleson

Mikael Carleson

Miembro de la Junta Directiva

Born in 1962, a board member since 2024.

Educación Master of Science in Economics at Lund University

Otras asignaciones: Chairman of Ergosafe AB, Chairman of NP Innovation AB, Chairman of Alfort & Cronholm AB/Alfort & Co.

Puestos anteriores (últimos cinco años): Vice President, Assa Abloy Entrance Systems

Participaciones en la Compañía (incluyendo partes relacionadas): Show holdings

Mikael Carleson is independent in relation to the company and its major owners.