Gunnar


Gunnar Haglund

Chairman of the board since 2021, board member since 2017

Gunnar Haglund (b. 1952) has worked for 28 years for the Ahlsell Group. In the period from 1986 to 2014 Gunnar has held several leading positions. He was appointed the Group CFO in 1989 and further worked as COO from 1999.

Before his career in Ahlsell Gunnar worked as CFO for El-Partner Grossist AB which is a subsidiary of Siemens. Gunnar studied business at high school.

Current and previous board positions include: Aqua Floating, Pampas Marina Västervik, Arona 1904, Skarvhagen Förvaltning, Stora Ekholmen Kultur, Sjöexpress Anders Vaernus, Bromma Chark and Betongproduktion I Västervik. Gunnar is also a member of the SmartCraft ASA remuneration committee.

Gunnar owns 1 004 800 shares in SmartCraft ASA.

christina skogster stange


Christina Skogster Stange

Board member since 2021

Christina Skogster Stange (b. 1963) is Division Manager for Digital Services at Sweco Sweden AB.

She has been working within the ERP business for more than 20 years. She started her career at Intentia where she went from programmer to CEO for the Swedish organization. She had the role as Sales Director at both Samhall and Previa where she developed the sales organisations.

Before she took on the role at Sweco she was General Manager at Jeeves Information AB and spent four years to change their business model from a partner model to go direct.

She holds university certificate in information processing and computer science from the University of Stockholm.

Christina owns 589 shares in SmartCraft ASA.

bernt ulstein


Bernt Ulstein

Board member since 2017

Bernt Ulstein (b.1960) was the founder, together with Jan Olav Sandnes, of System Konsult AS in 1987 (now Cordel Norge AS).

For most of the years, he has held the position of development manager. The last years he has had a more independent role as a consultant, mainly to support the development team at Cordel Norge AS.

He holds an Engineer of cybernetics and automation degree. In addition, he has an Engineer of Microprocessor technology degree. Bernt is also a member of the SmartCraft ASA remuneration committee.

Bernt owns 10 736 010 shares in SmartCraft ASA.


Maria Danell

Board member since 2021

Maria Danell (b.1979) is COO at Peltarion, a Swedish AI company.

She started out as a developer and then moved on to Microsoft where she spent more than 15 years working for Microsoft in Asia, Western Europe and Sweden. The vast majority of those years were spent working on Microsoft’s cloud services in various leadership roles in sales, technical delivery and business development.

Maria has almost 20 years of experience from the software industry and holds a Master of Science in Computer Science from Stockholm University.

Maria owns 5 617 shares in SmartCraft ASA.

carl


Carl Ivarsson

Board member since 2017

Carl Ivarsson (b.1981) is a Partner at Valedo. Before joining Valedo Carl worked in mergers & acquisitions at Merrill Lynch in London. Carl holds a Master of Science in Finance from Stockholm School of Economics and a CEMS Master in International Management from the University of St. Gallen and Stockholm School of Economics.

Current and previous board positions include: Pincho Nation, Rapunzel of Sweden, Aditro Logistics, Best Transport, Bindomatic, Broadcast Text and Tåsjöberget.


Marianne Bergmann Røren

Board member since 2021

Marianne Bergmann Røren (b.1968) is CEO of Mesta AS, an infrastructure company providing services within areas of operations and maintenance of road networks, Electro, and Specialised Construction Work.

In addition to various directorships and senior management positions Ms. Røren has worked as an attorney-at-law with the law firms Thommessen, Wiersholm and Arthur Andersen. She holds a law-degree from the University of Oslo.

Current and previous board positions include: Storebrand, Eksportfinans, EBA, Optimum, Røren Invest and Lyngbøveien 164. Marianne is also a member of the Corporate Assembly of Telenor ASA.

Marianne owns 5 617 shares in SmartCraft ASA.

allan


Allan Engström

Board member since 2017

Allan Engström (b. 1980) is a partner at Valedo. Before joining Valedo Allan worked in mergers & acquisitions at Merrill Lynch in London. Allan holds a Master of Science in Finance from Stockholm School of Economics.

Current and previous board positions include: Norva 24, Sefbo, Evidensia, Oscar Jacobson, INOM, Solhagagruppen, Klockstigen, BeckSöndergaard, Eltera, OJ Holding Sweden and A Söderlindh I Sverige. Allan is also a member of the SmartCraft ASA remuneration committee.

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