Our Team
Board of Directors
Ole Oftedal
Chairman of the Board since 2020
Ole has worked as CEO at Linjebuss/Nordstjernan, Fritidsresor, Thomson Travel Europe, Adcore, Cabonline, private equity organizations and as chairman and investor in a number of private and listed companies. Ole was CEO of TCECUR 2017-2020.
Holding of shares in the company:
313,825 shares privately and through companies, as well as 40,000 options
Tommy Lundqvist
Board member since 2018
Tommy has been a lawyer and partner in law firms since 1991 and was involved in forming Wistrand Advokatbyrå in Stockholm in 1999, where he is still active. He works with Swedish and international business law with a focus on business transfers, stock exchange listings, commercial agreements, tax law and general company law. Tommy has been a board member of Swedish and international companies since 1989 with operations in the service sector, finance, pharmaceuticals and industry. In addition to his assignment in TCECUR, Tommy has board assignments in several companies, Tommy is an LL.B and he has a degree in economics from Stockholm University.
Holding of shares in the company:
60,973 shares
Håkan Blomdahl
Board member since 2019
Master of Business Administration from the Stockholm School of Economics and Master of Science in Engineering Physics at the Royal Institute of Technology in Stockholm. Chairman of the board of the major owner Arbona AB, CEO of Triega AB. Other board assignments include Norvida Holding AB, Triona AB and Katinla AB.
Holding of shares in the company:
Chairman of the Board of Arbona AB, which owns 1,878,569 shares.
Martin Zetterström
Board member since 2019
Master of Science in Engineering and Master of Business Administration. Background from, among others, McKinsey & Co, Nordstjernan, B&B Tools and as CEO of Bright Group in Sweden. Martin is today CEO of the major owner Arbona. Has worked as an owner and board member, as well as in operational positions in small and midsized companies.
Holding of shares in the company:
CEO of Arbona AB, which owns 1,878,569 shares.
Group Management
Klas Zetterman
CEO since 2020
Klas has a Master of Science in engineering from the Royal Institute of Technology (KTH) with a successful career as a leader in both Swedish and international companies. He has extensive experience in sales, production and business development of high-tech companies and most recently came from the role as Vice President and General Manager of Illinois Tool Works (ITW), one of the United States’ largest listed industrial companies, where he has been active for the past 12 years. He has previously worked as CEO of Stokvis Tapes, Insite GmbH, Speed Ventures GmbH and before that in various international roles for the chemical group DuPont de Nemours. Klas has also worked with company acquisitions and company sales as well as strategic consulting in management.
Holding of shares in the company:
307,813 shares and 100,000 options
Liselott Byström
CFO since 2020
Liselott has a Master’s degree in economics. She most recently came from the role as Head of Group Business Control and Planning at Cavotec, which is an industrial group listed on the Stockholm Stock Exchange.
Holding of shares in the company:
5,000 shares and 10,000 options
TC Connect AS Norway
Harald Bergby
Mangaging Director, TC Connect AS Norway
Harald was previously Marketing and Sales Director and is now Managing Director of the company. Harald has a long experience in TC Connect and has since 2000 worked in sales and technology. With a long and close relationship with the market, customers and suppliers, he has all the right prerequisites for moving the company forward.
Holding of shares in the company:
8,055 shares and 20,000 options
TC Connect Sweden AB
Robert Birgersson
Managing Director, TC Connect Sweden AB
Robert has worked for the company for over 15 years, mainly in customer-related business areas and has a very good reputation among customers, suppliers and colleagues. Prior to that, Robert has a background in economics from Örebro University, purchasing at Ericsson and marketing and sales responsibilities from several smaller companies.
Holding of shares in the company:
2,264 shares and 30,000 options.
Access World Technic AB
Per Lindstrand
Managing Director, Access World Technic AB
Per has a Master of Science in engineering from Royal Institute of Technology (KTH) with a focus on data security. Since 2012, he has successfully run the company Access World Technic AB, which is now in a major expansion phase. During these years, Per has acquired a solid and deep knowledge of advanced security systems, mainly focusing on complex, global solutions such as Tyco Software House CCURE and Honeywell Pro-Watch for nuclear power plants, investment banks, industries, IT companies and pharmaceutical companies. Under Per’s leadership, Access World Technic has in recent years carried out installations in the Nordic countries, England, the Netherlands, Germany and France, and has now also succeeded in achieving the highest certification level “Platinum” as an integrator for Honeywell.
Holding of shares in the company:
226,102 shares and 30,000 options
Mysec Sweden
Toste Hedlund
Managing Director, Mysec Sweden AB
Toste co-founded Mysec Sweden AB and has worked in the security industry since 1986.
Toste is a qualified engineer in Burglar Alarms and Automatic Fire Alarms.
Holding of shares in the company:
311,139 shares and 30,000 options
Automatic Alarm
Andreas Bergström
Managing Director, Automatic Alarm i Stockholm AB
Andreas co-founded Automatic Alarm in its current form in 2007. Andreas has a long and solid experience of the security industry in areas such as sales, installation, service, project and company management. He is a qualified engineer for burglar alarms.
Holding of shares in the company:
118,712 shares and 0 options
Accountants
Authorized Public Accountant Jonas Forsberg, (Finnhammars Revisionsbyrå AB), corporate identity number 556358-0462, has been elected auditor. Jonas Forsberg became an authorized public accountant in 1999 and has been a member of FAR since 2006.
Finnhammars Revisionsbyrå AB
Videvägen 5
194 78 Upplands Väsby
SWEDEN
Phone: +46 8 59 41 11 00
www.finnhammars.se
