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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.

Le istruzioni per l'Amministratore Delegato disciplinano gli ambiti di responsabilita´ quali gli impegni nei confronti della società e del consiglio, ivi compresa la responsabilità di riportare idonea informativa al consiglio per l'adempimento del compito di valutazione del consiglio in merito alla società. L'amministratore delegato garantisce che la pianificazione, inclusi piani aziendali e budget, sia preparata e presentata al consiglio per le proprie decisioni.

Ulf Hagman - OptiCept Technologies

Ulf Hagman

Presidente del CDA

Classe 1963, presidente dal 2021

Educazione Economia agraria e aziendale

Altri incarichi: Presidente del consiglio di amministrazione di Hajelo AB e Top Marketing Group TMG AB. Membro del consiglio di amministrazione di Hajelo Fastigher AB e Hajelo Invest AB. Membro del consiglio di amministrazione e CEO di Tsirolforue Intressenter AB.

Posizioni precedenti (ultimi cinque anni): 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.

Partecipazioni nella Società (incluse le parti correlate): Show holdings

Ulf Hagman è dipendente rispetto alla società e indipendente rispetto ai maggiori proprietari della società.

Eda Demir Westman, Board member, OptiCept

Eda Demir Westman

Membro del CDA

Born 1985, board member since 2024.

Educazione Msc Food Technology, Engineering & Nutrition at Lund University

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

Posizioni precedenti (ultimi cinque anni): Innovation Support Manager, Oatly AB, VP & CDO, OptiCept Technologies AB.

Partecipazioni nella Società (incluse le parti correlate): Show holdings

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

Nicklas Margård, Board member, OptiCept

Nicklas Margård

Membro del CDA

Born in 1969, a board member since 2024.

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

Altri incarichi:  Chairman at Corrventa AB and Board member at Beneli AB.

Posizioni precedenti (ultimi cinque anni):  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

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

Kees Jansen van Rosendaal

Membro del CDA

Born in 1963, a board member since 2024.

Educazione  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.

Altri incarichi:  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.

Posizioni precedenti (ultimi cinque anni): Director of Project Management at Food Process Solutions Corp. (CDN).

Partecipazioni nella Società (incluse le parti correlate): Show holdings

Carlos Fernandez, Board member, OptiCept

Carlos Fernandez

Membro del CDA

Born in 1970, a board member since 2024.

Educazione  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.

Altri incarichi:  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.

Posizioni precedenti (ultimi cinque anni):  Executive Vice President, JBT Corporation, President, Diversified Food & Health.

Partecipazioni nella Società (incluse le parti correlate): Show holdings

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

Mikael Carleson

Mikael Carleson

Membro del CDA

Born in 1962, a board member since 2024.

Educazione Master of Science in Economics at Lund University

Altri incarichi: Chairman of Ergosafe AB, Chairman of NP Innovation AB, Chairman of Alfort & Cronholm AB/Alfort & Co.

Posizioni precedenti (ultimi cinque anni): Vice President, Assa Abloy Entrance Systems

Partecipazioni nella Società (incluse le parti correlate): Show holdings

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