Mips Annual Report 2020

Page 120

contents

message from the ceo

market overview

business model, strategy & targets

operations

risk & risk management

sustainability report

financial information

corporate governance report

share information

Management

MAX STRANDWITZ Born 1975 and Chief Executive Officer since 2019. Education and professional experience: MSc in business, University of Borås. Previously CFO at MIPS AB, CFO Operations at Cloetta AB and Finance Director at Unilever Supply Chain Company and Unilever Nordic.

Current assignments: None Selected past assignments: None Holdings including any related parties: 121,500 shares 216,494 warrants relate to holdings 31 December 2020.

PETER HALLDIN Born 1968 and Chief Science Officer since 2008. Education and professional experience: PhD, Royal Institute of Technology, Stockholm, and co-founder of MIPS.

Current assignments: Part time post-doc at the Royal Institute of Technology, Stockholm. Selected past assignments: Director at MIPS AB Holdings including any related parties: 238,665 shares 25,000 warrants relate to holdings 31 December 2020.

SHUYI ISAKSSON Born 1978 and Head of Operations since 2016. Education and professional experience: BA English Education, Guangzhou College of Education, Kina. Entrepreneurship and business development, Stockholm International School of Trading. Previously Account Manager at OSM Group AB.

120

MIPS — ANNUAL REPORT 2020

Current assignments: None Selected past assignments: MI Engineering AB. Holdings including any related parties: 25,000 shares 72,164 warrants relate to holdings 31 December 2020.


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