Board

Gapwaves AB (publ) is listed at First North Nasdaq Stockholm

Jonas Ehinger (b. 1969)
Jonas Ehinger (b. 1969)Chairman
Independent in relation to larger shareholders
Chairman of the board since 2019

A-shares:
B-shares: 20 000
Options 2021/2024: 40 000

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
Member of the board since 2021

A-shares: 5 618 000
B-shares: 390 200
Options 2021/2024:

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
Member of the board since 2017

A-shares:
B-shares: 62 765
Options 2021/2024: 20 000

Torbjörn Gustafsson (b. 1976)
Torbjörn Gustafsson (b. 1976)Board member
Independent in relation to larger shareholders
Member of the board since 2019

A-shares:
B-shares: 10 000
Options 2021/2024: 20 000

Magnus Jonsson (b. 1956)
Magnus Jonsson (b. 1956)Board member
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
Member of the board since 2021

A-shares:
B-shares:
Options 2021/2024: 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

Member of the board since 2021

A-shares:
B-shares:
Options 2021/2024:

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