Board of Directors

The Board of Directors is responsible for Tobii's organization and management of its affairs. Tobii's board consists of six members, including the Chairman, without deputies.

Per Norman, born 1964

Chairman of the Board since 2022

Education
MSc in Mechanical engineering, Royal Institute of Technology (KTH), Stockholm. MBA, International business, Uppsala University, Uppsala.

Current assignments and background
Per Norman has previously held many executive positions within media, tech and gaming companies. Present Chairman of the Board of H.O.L.M Security Sweden AB, Learnster AB, Cool Company Skandinavien AB. Board member of Sveriges Television Aktiebolag, GLHF Group AB. Previous Chairman of the board of Leo Vegas, CEO Mr Green & Co AB (Publ,), CEO Boxer TV-Access AB, CEO SES Sirius AB, VP/CTO Modern Times Group MTG AB.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
580,096 shares (April 18, 2024)

Mats Backman, born 1968

Director and board member since 2022

Education
BSC in Business Administration, Stockholm University, Stockholm

Current assignments and background
Executive Vice President Group Finance and CFO of AB Volvo. Board member and Chairman of the Audit Committee in Gränges. Previous group CFO Trustly, CFO and EVP Veoneer, Inc. CFO at Autoliv, Inc. Various management positions within Sandvik Group, including CFO and Executive Vice President.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
44,000 shares (April 18, 2024)

Henrik Eskilsson, born 1974

Director and board member since 2021

Education
MSc in Industrial Engineering & Management, International Profile, Linköping University, Sweden.

Current assignments and background
CEO and board member of Vaja AB. Co-founder and CEO of Tobii from 2001 until 2021. Serial entrepreneur. Board member of Tobii Dynavox.

Independency
In relation to major shareholders: Yes
In relation to the company and management: No

Shareholding
13,897,654 shares and 405,995 warrants and restricted stock units
(April 18, 2024)

Jan Wäreby, born 1956

Director and board member since 2016

Education
MS.c. in E.E. from Chalmers University of Technology.

Current assignments and background
Chairman of the board of RISE AB, Obelixus AB and Winespac AB. Board member of Exportkreditnämnden (EKN), KebNi AB, Agapi Boating AB and ASTGW AB. Extensive experience from leading positions at the Ericsson Group, including Senior VP of Sales, Senior VP of Business Unit Multimedia, and VP and Head of Sales and Marketing at Sony Ericsson.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
308,000 shares (April 18, 2024)

Charlotta Falvin, born 1966

Director and board member since 2018

Education
MSc in Business Administration, Lund University.

Current assignments and background
Board member at Bure Equity, Nel ASA, Tobii Dynavox, MINC i Sverige AB and Malmö Ground AB. Previously board member of Axis, Doro and Sinch. Extensive experience from leading positions in IT and telecom, e.g. COO at Axis, Decuma and TAT.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
126,500 shares (April 18, 2024)

Jörgen Lantto, born 1963

Director and board member since 2019

Education
Technical college graduate, telecommunications, Midskogsskolan.

Current assignments and background
Chairman of the board of Cambridge Mechatronics Ltd snd Zwipe AS. Board member of Bromma Tech Consulting AB. CEO and board member of Milepost AB. CEO of Fingerprint Cards and prior to that, more than 25 years of experience from leading positions within Ericsson group.

Independency
In relation to major shareholders: Yes
In relation to the company and management: Yes

Shareholding
99,000 shares (April 18, 2024)