Born: 1983
Education: MSc Aerospace Engineering, Royal Institute of Technology (KTH)
Previous assignments: Chief Technical Officer AVTECH 2015-2019, Head of Aventus NowCast AVTECH 2013-2015, Project Manager AVTECH 2012-2013, Process and Application Consultant and Project Quality Lead PTC Sweden AB 2010-2012
Other assignments: Voluntary Pilot, Swedish Voluntary Flying Corps (FKK) since 2006
No of shares*: 50 000 A-Shares, 35 000 B-Shares
Contact: david.rytter@avtech.aero
Born: 1980
Education: BA, Economics – Accounting & Financial Management, Lund University
Previous assignments: Financial Accountant Bioteria Technologies AB 2018 – 2020, Manager Finance & HR Scanflex Healthcare Group 2016-2018, Manager Finance joppr AB 2016-2018, Accountant Skanska Vinci HB 2009-2014, Finance Assistant Semcon Caran AB 2009
No of shares*: 32 002 B-Shares
Contact: christina.zetterlund@avtech.aero
Born: 1979
Education: Msc Computing Science, Uppsala University, Airline Pilot Program (TFHS), Lund University
Previous assignments: Project Manager 4G/5G 2013-2020, Ericsson AB, Project Manager 3G, Ericsson AB 2008-2013, Developer, Ericsson AB 2006-2008
No of shares*: 8000 B-Shares
Contact: bahram.bahar@avtech.aero
Born: 1944
Joined the board: 2008
Education: Master of Economics
Previous assignments: Management Consultant and and teacher at IFL (Swedish Institute of Management) during more than 30 years, CEO and partner in different private companies during more than 40 years, a member of the Board in more than 25 companies in Sweden, project manager heading larger development projects for, among others, EBRD, Sida, IFC and the World Bank.
No of shares*: 1 184 968 A-Shares, 2 589 515 B-Shares
Christer Fehrling is to be regarded as an independent member of the board
Born: 1949
Joined the board: 2008
Education: Master of Laws
Previous assignments: Legal Advisor
No of shares*: 109 800 A-Shares, 54 454 B-Shares
Ingvar Zöögling is to be regarded as an independent member of the board
Born: 1971
Joined the board: 2024
Education: Electrical Engineer
Previous assignments: Martin has extensive experience in several different IT industries and works as an advisor in IT architecture to various companies. Martin has previsoly founded and worked in IT and e-commerce companies. He is now a partner in the integration
company Connect Excellent Companies Sweden AB, which focuses on integration solutions and proprietary software for that purpose. Martin is also a member of the Board of Directors in Connect Excellent Companies Sweden AB and Lideko AB.
No of shares*: 150 084 A-Shares, 33 100 B-Shares (Private and through the company)
Martin Lagerqvist is to be regarded as an independent member of the board
Born: 1960
Joined the board: 2024
Education: Trained Pilot with a valid commercial pilot license for both airplane and helicopter.
Previous assignments: Per is the principal owner and responsible for business development within Air Support AS in Denmark. Air Support is one of the three major providers of flight plans for all the world’s flying vehicles. Per has more than 30 years of experience in commercial aviation and is involved in a number of smaller development companies with a focus on streamlining existing aviation operations. Per is a Board member in ADSB Support (Flight tracking data), Tail log (EFB), Aeroplan (Compliance and SMS systems), Selca soft (App and web development), Mesh-Data (Cost controlling for airlines), Asistim Gmbh Germany (Dispatch education and flight service provider) and Musketeer SA (Scheduling Software).
No of shares*:
Per Jensen is to be regarded as an independent member of the board
* as of June, 2024
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