Recyctec Holding AB

Ragnhil Skjaevestad

Ragnhild Skjaevestad

Chairman

Education

M.Sc at Handelshøyskolen BI and Norges Handelshøyskole (NHH)

Main employment

CEO for Altavida AS

Other ongoing board assignments

Previous board assignments and employment

COO at the Private Equity selskapet FSN Capital  – CFO Spring Genetics (USA) – PWC (Oslo)

Board member at Genetilapia S.A (Mexico), Member of the nomination commitee at Kongsberg Automotive (Norway)

Shareholding

Yes, 8166667 B-shares via Altavida AS,

Warrants

No

Robert Wahren

Board member

Education

Master of Science (Chemistry), Technology, Dr. Associate Professor of Organic Chemistry, KTH Business Administration and Management, INSEAD

Main employment

Consultant in business development and strategy

Other ongoing board assignments

Core Competence Sweden AB, Recyctec Holding AB and Recyctec AB

Previous board assignments and employment

Head of Development in Chemistry and Food, Division of Chemistry and Pulp, CEO of Food, Dir. Group Management Special Chemistry, CEO Packaging and Executive Vice President Functional Food.

Shareholding

Yes, 96553 B-shares via Core Competence Sweden AB, 

Warrants

No

Alexander Lersbryggen

Board member

Education

Main employment
Sale-, and project manager at Brynsløkken AS

Other ongoing board assignments

Previous board assignments and employment
Board member at Brynsløkken AS
Board member at To Tommer AS

Shareholding
No

Warrants
No

Andreas C

Andreas Cederborg

Board member

Education
M.Sc Advanced Finance at the University of Göteborg
Main employment
Sales Director Special Fuels, Preem AB

Other ongoing board assignments

No

Previous board assignments and employment

Property Manager, Preem AB

Boardmember at Preem Gas AB.

Shareholding

Yes, 200 000 B-shares

Warrants

No

Recyctec AB

Göran Nylen

Board member

Training

Marine Officer High School
Marine War College, General and Higher Course

Main employment

CEO Recyctec Holding AB & Recyctec AB

Other ongoing board assignments

Debe-Termoventiler AB

Previous board assignments and employment

Svensk eSkog AB
Kapsch TrafficCom South Africa Pty Ltd
Kapsch TrafficCom France SAS

Shareholding

No

Warrants
No

Robert Wahren

Chairman

Education

Master of Science (Chemistry), Technology, Dr. Associate Professor of Organic Chemistry, KTH Business Administration and Management, INSEAD

Main employment

Consultant in business development and strategy

Other ongoing board assignments

Core Competence Sweden AB, Recyctec Holding AB and Recyctec AB

Previous board assignments and employment

Head of Development in Chemistry and Food, Division of Chemistry and Pulp, CEO of Food, Dir. Group Management Special Chemistry, CEO Packaging and Executive Vice President Functional Food.

Shareholding

Yes, 96553 B-shares viaCore Competence Sweden AB. 

Warrants

Gunilla Dirnberger

Board member

Training

Master of Science (Chemical Engineering) Process, CTH

Main employment

CEO

Other ongoing board assignments

Previous board assignments and employment

Recyctec Holding AB. Production Manager in the Process Industry with Inorganic Chemistry, Technical Manager in the Food Industry and Factory Manager in Process Processing with Organic Chemistry.

Shareholding

Yes

Warrants

Recyctec Holding AB (publ)

Ideon Gateway Forskningsbyn Ideon 223 70 Lund

Scheelevägen 27, Lund

+46 (0) 10 – 209 00 28

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