Board and Management

Gapwaves AB (publ) is listed at First North Nasdaq Stockholm – Org. no 556840-2829

Board

Magnus Jonsson (b. 1956)
Magnus Jonsson (b. 1956)Chairman
Magnus has an MSc from Chalmers in Gothenburg. Magnus has an extensive experience from SAAB and Volvo with focus on product development, design and engineering. Magnus has been SVP Product Development at Volvo Cars. Magnus has broad operational and strategic experience to work in complex and global business models with large technology content. Magnus is currently Chairman at PowerCell, AstaZero and Bil Sweden. Furthermore Magnus is boardmember of SmartEyes AB, Nilsson Special Vehicles, Insplorion AB and Leading Light AB.

Independent in relation to larger shareholders
Independent in relation to the company

Member of the board since 2021

A-shares:
B-shares: 5 000
Warrants 2022/2025: 20 000

Madeleine Schilliger Kildal (b. 1987)
Madeleine Schilliger Kildal (b. 1987)Board member
Representing the majority owner Kildal Antenn AB.

Madeleine Schilliger Kildal has a M.Sc. degree in engineering physics from Lunds University in 2013 and a Ph.D. degree from the Antenna-systems group at Chalmers University of Technology in 2020. Her thesis covered over-the-air characterization of antenna systems and wireless devices. Currently she is working as a System and application engineer at RanLOS AB.

Dependent in relation to larger shareholders
Dependent in relation to the company

Member of the board since 2021

Madeleine Schilliger Kildal owns through companies 5% of Kildal Antenn AB’s shares in Gapwaves AB

A-shares:
B-shares: 25 200

Olle Axelsson (b. 1957)
Olle Axelsson (b. 1957)Board member
Olle Axelsson has extensive executive experience from large corporations and has worked as Senior Vice President and Chief Communication Officer (CCO) at Volvo Car Corporation with global responsibility as well as Saab Automobile among others. Axelsson brings an extensive network in global media and in the automotive industry.

Independent in relation to larger shareholders
Independent in relation to the company

Member of the board since 2017

A-shares:
B-shares: 62 765
Warrants 2022/2025: 20 000

Torbjörn Gustafsson (b. 1976)
Torbjörn Gustafsson (b. 1976)Board member
Torbjörn has an MSc from The School of Economics and Management in Lund. Torbjörn has an extensive experience within finance, business controlling and M&A from various positions at Christian Berner Tech Trade, Kappahl and AB Volvo. Torbjörn is currently Group CFO at Powercell Sweden AB.

Independent in relation to larger shareholders
Independent in relation to the company

Member of the board since 2019

A-shares:
B-shares: 10 000
Warrants 2022/2025: 20 000

Dietmar Stapel (b. 1970)
Dietmar Stapel (b. 1970)Board member
Representing the minority owner HELLA GmbH & Co. KGaA.

Dr. Dietmar Stapel has a PhD in Physics from the University of Münster and is a German citizen and resident in Germany. Dietmar Stapel started his career as a systems engineer in control systems at Bosch in 2001, where he continued in various roles until 2009. In 2009, Dietmar Stapel started at HELLA as a project manager in radar sensors. In 2014, Dietmar Stapel took over program responsibility for autonomous vehicles at HELLA.

Dependent in relation to larger shareholders
Dependent in relation to the company

Member of the board since 2021

A-shares:
B-shares:

Management

Jonas Ehinger (b. 1969)
Jonas Ehinger (b. 1969)CEO
Experienced executive leader leader with more than 20 years experience and background as CEO in several innovation and technology driven companies. The focus has been growth strategy execution and international business development. His track record includes former positions such as CEO and President of Mentice AB (publ) and Osstell AB, along with several board assignments.

Education: Master of Science, Biochemistry
Employed since 2022

A-shares:
B-shares: 38 916
Warrants 2022/2025: 40 000

Robert Berhof (b. 1983)
Robert Berhof (b. 1983)CFO
Robert has extensive experience from international M&A transactions, strategy and finance. Most recently, he came from a role as M&A Manager at OptiGroup and previous experiences includes transaction advisory at PwC and EY.

Education: Master of Science, Business and Economics
Employed since 2021

A-shares:
B-shares: 2 500
Warrants 2022/2025: 38 900

Marcus Hasselblad (b. 1970)
Marcus Hasselblad (b. 1970)VP Product Development
Marcus has extensive technical experience from millimeter wave radios and 5G research and development. His experience includes senior leadership positions with Ericsson’s product development divisions.

Education: Master of Science, Electronics. Technical licentiate of Science degree in Micro and millimeter wave technology
Employed since 2018

A-shares:
B-shares: 26 000
Warrants 2022/2025: 30 000

Financial reports

Financial calender

  • Year-end Report Q4 2023 – Feb 9

  • Annual Report  2023 – April 12

  • Interim Report Q1 2024 – May 3

  • Interim Report Q2 2024 – Aug 22

  • Interim Report Q3 2024 – Oct 31

  • Year-end Report Q4 2024 – Feb 7