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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 Norma

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

Carl Mellander - Tobii Board member

Carl Mellander, born 1964

Director and board member since 2024

Education
Bachelor of Arts degree from Stockholm University.

Current assignments and background
Senior Vice President and CFO of the Ericsson Group since 2017 until this year. Previous positions at Ericsson include Vice President and Group Treasurer and Head of Finance for Region West and Central Europe. Previous positions include CFO for a telecom operator and within the defence industry. Board member of Grönskär Gruppen AB and AB Svensk Exportkredit. Member of the Save the Children Funding and Partnership Council.

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

Henrik Eskilsson

Henrik Eskilsson, born 1974

Director and board member, first elected in 2021 for a term until the AGM 2024; re-elected in 2025

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

Current assignments and background
Co-founder and CEO of Tobii from 2001 until 2021. Extensive entrepreneurial background and deep technical expertise in sensor technology. Board member of Dynavox Group AB.

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

Tobii employee

John Elvesjö, born 1977

Director and board member since 2024

Education
Attended KTH University (Kungliga Tekniska Högskolan) in Engineering Physics.

Current assignments and background
Serial entrepreneur and investor. Managing Partner at Node Ventures. Former co-founder of Tobii and Tobii Dynavox, where he was Vice President during the period 2001-2018 and CTO during the period 2001-2015. Bord assignments in Node Ventures, Brightly Ventures, Wehype, Yabie, Collective Minds Radiology, Hooked Foods, Fast Travel Games, Zevoy (FI), The Incredible Machine and Swedish Space Corporation.

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

Charlotta Falvin

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

Tobii employee

Pontus Walck, born 1983

Employee representative appointed by Sveriges Ingenjörer (The Swedish Association of Graduate Engineers). Board member since 2025.

Employed since 2013. Working as Staff System Architect.