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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.
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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. 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. Selected past assignments: CEO of Envirotainer, various management positions within Tetra Pak in Italy and Australia. Director of MIPS AB.
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.
JONAS RAHMN Director since 2012. Member of the Remuneration Committee.
Born 1967. MSc in Civil Engineering, Technical Physics, Chalmers University of Technology.
Current assignments: Director of Apica AB. Director of Norröna Sport AS. Director of Knoxville AB, Director of ExOpen Systems Aktiebolag, Director of Ekoligens AB. Selected past assignments: Partner KTH Chalmers Capital.
Holdings including any related parties: 33,500 shares relate to holdings 31 December 2020.
JENNY ROSBERG Director since 2018. Member of the Audit Committee
Born 1966. MBA from Stockholm School of Economics.
Current assignments: CEO and director of ROPA Management AB. Director of AB Persson Invest, C.A.G and Länsförsäkringar Stockholm. Selected past assignments: Director of NetEnt AB (publ), Nordax Group AB (publ) and Nordax Bank AB (publ), director of Eastnine AB (publ), director of Nasdaq Stockholm AB, Nasdaq Helsinki Oy and Nasdaq Copenhagen A/S. Senior vice President at Nasdaq OMX Group Inc. and vice President at Nasdaq Nordic.
Holdings including any related parties: 1,600 shares through company; relate to holdings 31 December 2020.
PERNILLA WIBERG Director since 2016.
Born 1970. Social science secondary education (three years). Studies in economics, Dalarna University in Borlänge.
Current assignments: Owner of Pernilla Wiberg Sport Promotion. Minority ownership in Hotell Idre Sweden. vice President World Olympians Association (WOA). Chairman of a working group of the International Ski Federation.
Selected past assignments: Winner of two Olympic gold medals, four world championship gold medals and 24 world cup competitions in alpine skiing.
Holdings including any related parties: 30,500 shares relate to holdings 31 December 2020.
