Tobii Board of directors

Board of directors

The Board of Directors is responsible for Tobii's organization and the management of the Company's affairs. Tobii's board consists of seven 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

Shareholding
63,680 shares (September 30, 2022)

Heli Arantola

Heli Arantola, born 1969

Director and board member since 2016

Education
Doctor Economic Sciences, Swedish School of Economics and Business Administration.

Current assignments and background
CEO of Leipurin Plc., Member of the board of directors in S-Bank Plc., and Midsona AB. Previous EVP Categories and Concepts at HK Scan, CEO of Fazer Kvar and she has many years of experience from executive positions in the Fazer Group and Sonera.

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

Shareholding
Holds no shares or warrants in the Company (September 30, 2022)

Mats Backman

Mats Backman, born 1968

Director and board member since 2022

Education
BSC in Business Administration, Stockholm University, Stockholm

Current assignments and background
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
20,000 shares (September 30, 2022)

Henrik Eskilsson

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
Head of Corporate Development of Tobii. Co-founder and CEO of Tobii from 2001 until 2021. Background in entrepreneurship and founder of the sporting goods company Trampolinspecialisten AB.

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

Shareholding
4,535,952 shares and 405,995 warrants and restricted stock units (September 30, 2022)

Jan Wäreby

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 and Obelixus AB. Board member of Exportkreditnämnden (EKN), GapWawes AB, Imsys AB, Defentry AB, Astor Technologies AB and Agapi Boating AB. He has 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
30,800 shares (September 30, 2022)

Charlotta Falvin

Charlotta Falvin, born 1966

Director and board member since 2018

Education
MSc in Business Administration, Lund University.

Current assignments and background
Experience from leading positions in IT and telecom, e.g. COO at Axis, Decuma and TAT. Chairman of the board at Skåne Startups. Board member at Invisio, Net Insight, Bure Equity, Boule Diagnostics, Nel ASA and Malmö based incubator Minc. Previous board member of Axis, Doro and Sinch.

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

Shareholding
Holds no shares or warrants in the Company (September 30, 2022)

Jörgen Lantto

Jörgen Lantto, born 1963

Director and board member since 2019

Education
Technical college graduate, telecommunications, Midskogsskolan.

Current assignments and background
CEO of Fingerprint Cards and prior to that, more than 25 years of experience from leading positions within Ericsson group. Chairman of the board of Zwipe AS. Board member of Dirac Research AB, Wirepas Oy and Cambridge Mechatronics Ltd.

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

Shareholding
45,000 shares (September 30, 2022)