Management

Peter Friedrichsen

  • Position: CEO since 2019
  • Born: 1964
  • Other assignments: -
  • Previous assignments in the past five years: -
  • Other experiences: Peter Friedrichsen has a Master of Science from Chalmers Institute of Technology, During the 90’s he was mainly engaged with the automotive industry, primarily with Scania. After this he has amongst others been President of Max Move, a Swedish start-up. From 2006 to 2019 he was President, CEO and Partner of Bergenstråhle & Partners, a Swedish strategy consulting firm focused on intellectual property.
  • Independent of myFC and its senior executives: No
  • Independent of major shareholders: Yes
  • Shareholding in myFC: N/A
  • Share warrant holding in myFC: N/A

Ulf Henning

  • Position: CFO of the Company since 2014 and CFO of myFC AB since 2012.
  • Born: 1955.
  • Other assignments: Board member, myFC AB. Signatory who is not on the board (the Company).
  • Previous assignments in the past five years: Signatory who is not on the board (myFC AB).
  • Other experiences: Ulf has extensive experience from leading positions in different companies. During the period of 2007-2012, he worked as CFO for eWork and participated in listing the company on Stockholm OMX. Ulf has also worked in the MTG-group, where he for 9 years was CEO for one of the subsidiaries within the group. Ulf has board experience from several subsidiaries to eWork. Ulf has an MBA from the Stockholm School of Economics.
  • Independent of myFC and its senior executives: No
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 142,381.
  • Share warrant holding in myFC: 300,000.

Torbjörn Möller

  • Position: COO in the company since 2018.
  • Born: 1965.
  • Other assignments: No.
  • Previous assignments in the past five years: No.
  • Other experiences: Torbjörn has substantial international experience from rapidly expanding high-tech operations. Torbjörn has more than fourteen years of COO experience, recently from Pricer and previously from the eye tracking company Tobii and the game developer EA DICE. Prior to that, Torbjörn has experience from Ericsson and Capgemini. Torbjörn holds a Master of Science in Electrical Engineering from the Royal Institute of Technology (KTH).
  • Independent of myFC and its senior executives: No
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 26,666.
  • Share warrant holding in myFC: 250,000.

Michael Glantz

  • Position: CPO of the Company CPO of myFC AB since 2011.
  • Born: 1975.
  • Other assignments: -
  • Previous assignments in the past five years: -
  • Other experiences: Michael has extensive experience from product development and production in telecom- and plastic industry. He has broad experience in project managing, product development, process development and industrialization. Michael also has a lot of experience from international companies such as Nolato AB, Nypro A/S and Sabic Innovative Plastics. Michael has studied Construction and Industrial Design at Kristianstad University.
  • Independent of myFC and its senior executives: No
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 54,947.
  • Share warrant holding in myFC: 300,000.

Tord Karlin

  • Position: Director of R&D for the Company since October 2018.
  • Born: 1966.
  • Other assignments: No.
  • Previous assignments in the past five years: No.
  • Other experiences: Tord Karlin has extensive experience from the electronics industry, most recently as head of technology development at electronics company Mycronic. He has a PhD in solid state electronics from the Royal Institute of Technology in Stockholm. At myFC he leads the R&D efforts.
  • Independent of myFC and its senior executives: No
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 38,070.
  • Share warrant holding in myFC: 0.

Sebastian Weber

  • Position: CTIO for myFC AB since May 2018.
  • Born: 1969.
  • Other assignments: CEO and owner, rebew AB.
  • Previous assignments in the past five years: Senior Director System and Software and Site Manager Malmö for Fingerprint Cards AB, 2013-2018.
  • Other experiences: Sebastian has many years of experience from leadership positions in the telecom and mobile phone industry. For the past five years, he has been instrumental in the rapid growth of Fingerprint Cards by ensuring that its mobile phone customers have been able to benefit from the right competence and market-leading products for integration. Sebastian has considerable technical competence in electronics and software, as well as extensive competence in developing and leading large organizations and R&D projects for Ericsson and Fingerprint Cards. Sebastian holds a Master’s degree in electrical engineering from Lund University.
  • Independent of myFC and its senior executives: No
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 50,000.
  • Share warrant holding in myFC: 0.
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