contents
message from the ceo
market overview
business model, strategy & targets
operations
risk & risk management
sustainability report
financial information
corporate governance report
share information
Board of Directors The MIPS Board of Directors consists of five directors elected by the general meeting. All directors are independent in relation to the company and its management, as well as to the company’s major shareholders.
MAGNUS WELANDER Chairman of the Board since 2019. Chairman of the Remuneration Committee. Born 1966. MSc in Civil Engineering, Industrial Economics, Institute of Technology at Linköping University. Current assignments: CEO of Thule Group.
Selected past assignments: CEO of Envirotainer, various management positions within Tetra Pak in Italy and Australia. Director of MIPS AB. Holdings including any related parties: 50,500 shares relate to holdings 31 December 2020.
PÄR ARVIDSSON Director since 2016. Chairman of the Audit Committee. Born 1960. MA from University of California, Berkeley. MBA, Harvard Business School. Current assignments: Chairman of the Board and CEO of Wcities International, Inc. MD of Snowshoe Capital LLC. Director of Perfect Search Corporation.
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MIPS — ANNUAL REPORT 2020
Selected past assignments: Partner Strategic Decisions Group, consultant at McKinsey & Co. Founder and Managing Partner Gamechange Ventures. Holdings including any related parties: 99,500 shares, individually and through company; relate to holdings 31 December 2020.
