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Board & Management

Conseil - 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.

Les instructions pour le CEO régissent les domaines habituels tels que ses engagements envers la société et le conseil d'administration, y compris la responsabilité et les tâches concernant la remise continue au conseil d'administration de rapports appropriés qui sont pertinents pour l'accomplissement de la tâche d'évaluation du conseil d'administration concernant la société. Le CEO s'assure que la planification continue, y compris les plans d'affaires et les budgets, est préparée et soumise au conseil d'administration pour les décisions de ce dernier.

Ulf Hagman - OptiCept Technologies

Ulf Hagman

Président du conseil d'administration

Né en 1963, président depuis 2021

Éducation: Economie agricole et d'entreprise

Autres missions : Président du conseil d'administration de Hajelo AB et Top Marketing Group TMG AB. Membre du conseil d'administration de Hajelo Fastigheter AB et Hajelo Invest AB. Membre du conseil d'administration et PDG de Tsirolforue Intressenter AB.

Fonctions antérieures (cinq dernières années) : 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.

Participations dans la Société (y compris les parties liées) : Show holdings

Ulf Hagman est dépendant par rapport à l'entreprise et indépendant par rapport aux principaux propriétaires de l'entreprise.

Eda Demir Westman, Board member, OptiCept

Eda Demir Westman

Membre du conseil d'administration

Born 1985, board member since 2024.

Éducation: Msc Food Technology, Engineering & Nutrition at Lund University

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

Fonctions antérieures (cinq dernières années) : Innovation Support Manager, Oatly AB, VP & CDO, OptiCept Technologies AB.

Participations dans la Société (y compris les parties liées) : Show holdings

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

Nicklas Margård, Board member, OptiCept

Nicklas Margård

Membre du conseil d'administration

Born in 1969, a board member since 2024.

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

Autres missions :  Chairman at Corrventa AB and Board member at Beneli AB.

Fonctions antérieures (cinq dernières années) :  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

Participations dans la Société (y compris les parties liées) : Show holdings

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

Kees Jansen van Rosendaal

Membre du conseil d'administration

Born in 1963, a board member since 2024.

Éducation:  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.

Autres missions :  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.

Fonctions antérieures (cinq dernières années) : Director of Project Management at Food Process Solutions Corp. (CDN).

Participations dans la Société (y compris les parties liées) : Show holdings

Carlos Fernandez, Board member, OptiCept

Carlos Fernandez

Membre du conseil d'administration

Born in 1970, a board member since 2024.

Éducation:  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.

Autres missions :  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.

Fonctions antérieures (cinq dernières années) :  Executive Vice President, JBT Corporation, President, Diversified Food & Health.

Participations dans la Société (y compris les parties liées) : Show holdings

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

Mikael Carleson

Mikael Carleson

Membre du conseil d'administration

Born in 1962, a board member since 2024.

Éducation: Master of Science in Economics at Lund University

Autres missions : Chairman of Ergosafe AB, Chairman of NP Innovation AB, Chairman of Alfort & Cronholm AB/Alfort & Co.

Fonctions antérieures (cinq dernières années) : Vice President, Assa Abloy Entrance Systems

Participations dans la Société (y compris les parties liées) : Show holdings

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