Board of Directors
Work of the Board
The main duty of the board of directors is to exercise shareholder control over the management and its way of managing the company. The Board of Directors considerations and decisions have the paramount aim of promoting the interests of the shareholders with regard to value development and return.
Cryptzone’s board of directors includes five members elected by the annual general meeting and in addition, one member coopted by the Board of Directors. The work is governed by the working procedures that the board of directors adopts at the board meeting following election each year. The working procedures regulate among other things, how often the board of directors shall convene and what shall be dealt with on each occasion.
The working procedures also make clear the division of labour and responsibilities among the board, the chairman and the CEO. The board of directors has responsibility for determining strategies and budget as well as for interim reports and year-end reports. In addition, the board has to appoint and dismiss the CEO and resolve upon significant changes in the company’s organization and operations.
Members of the Board
Per Svantesson
Chairman of the board Born: 1960 Previous/Other Positions:- Senior Vice President Product & Industrial Development, Volvo Bus Corporation, ED, Esab
- President Valeo North America, Valeo, Buyer, Division Manager Truck Division
- Division Manager, Electronic Components
- Sales and Marketing, Antiphon AB
Christer Andersson
Board Member Born: 1948 Previous/Other Positions:- Chairman of the Board and Co-Founder of Odd Molly International
- Chairman of the Board and Chief Executive Officer of A.T.V. Hotell och Restaurant AB.
- Chairman of the Board of Food Square Svenska AB
- Board member Brandit AB
- Board member Goda Tips i Sverige AB
- Regional Director Scandic Hotel AB
Thomas Nygren
Board Member Born: 1962 Previous/Other Positions:- Hamilton Advokatbyrå Stockholm AB
- Hamilton Advokatbyrå Stockholm Holding AB
- Hamilton Sverige AB
- Hamilton Advokatbyrå Stockholm KB
- ANS Intressenter AB
- Caranth Trading AB
- Caranth Holding AB
- N3 Advokatbyrå AB
- Lynhill Trading AB
Mia Arnhult
Board Member Born: 1969 Previous/Other Positions:- Board Member & CEO - M2 Gruppen AB
- Board Member - M2 Capital Management AB
- Board Member - Odd Molly International AB
Rami Avidan
Board Member Born: 1976 Previous/Other Positions:- Partner R2B
- CEO Wyless Group
- Board Member Virtualiti Group Ltd
- CEO and Co-Founder of Accentel AB
- Director, Co-Founder, Board Member Wyless Plc
- Director M2M DATA NETWORKS HOLDING SA
Jörgen Strömberg
Board Member Born: 1956 Previous/Other Positions:- Chairman of the board, Behaviometrics AB
- Former CEO, Check Point
- Previously CEO Checkpoint
- Previously CEO Måldata
- Previously CEO Olivetti
- Previously Sales Director Fujitsu Computers
- Previously Business area director AST Sweden