Board of Directors
Mark H. Shay, CFA
Chairman of the Board since 2018
Year of birth: 1972
Education: MBA, M.I.T. Sloan School of Management (USA); B.Sc., M.Sc., Electrical Engineering, Northwestern University (USA); Chartered Financial Analyst (CFA).
Other assignments:Board Member, Modelon AB (publ). Board Member, Accendo Capital Managers SARL.
Previously Senior Equity Analyst, Coghill Capital Management; Manager, Accenture.
Shareholding in Impact Coatings: 120,000 shares (own/related), 7,069,265 shares (Accendo Capital).
Independent in relation to the company and company management, dependent in relation to major shareholders.
Board Member since 2016
Year of birth: 1965
Education: Executive Management Program, Autoliv; B.Sc. Telecommunications, NOKIA Engineering School (Sweden/Finland).
Other assignments: CEO, ACTIA Nordic AB. Previously VP, ACTIA Nordic AB; Business Director, Autoliv Electronics; VP Sales & Marketing, NIRA Dynamics AB; Area Manager SE Asia, Kreatel Communications AB.
Shareholding in Impact Coatings: 0 shares. Independent in relation to the company, the company management, and major shareholders.
Board Member since 2019
Year of birth: 1983
Education: Ph.D., B.Sc., Chemical Engineering, Illinois Institute of Technology, Chicago (USA).
Other assignments: Senior Manager of Corporate Venture Capital (CVC) Team, Hyundai Motor Company. Previously Senior Research Engineer, Hyundai Fuel Cell Research Lab.
Shareholding in Impact Coatings: 0 shares (own/related). 5,400,000 shares (Hyundai Motor Company). Independent in relation to the company and company management, dependent in relation to major shareholders.
Board Member since 2020
Year of birth: 1947
Education: B.B.A. Economics & Law, Gothenburg School of Business, Economics & Law.
Other assignments: Chairman of SourceByNet, Go-Vin Capital, Singapore, and Boathouse, Cayman/Hong Kong; Board Member of ELife, Japan; Director of Icon Ventures Asia, Cayman/Hong Kong. Previously Chairman of Arcam Sweden, Board Member of Samsung Electronics Co Ltd Korea, Board Member of Micronic Laser Systems, Envac and Cellmark Sweden, and Keppel T&T , Dornier Medtech and Celestix Singapore. Former executive positions as SVP Dell Computer Asia, SVP General Electric Asia Pacific, Chairman and CEO of GE Medical Systems Asia, and Deputy Managing Director of SKF Group. Visiting Professor at Gothenburg School of Business, Economics and Law.
Shareholding in Impact Coatings: 25,000 shares. Independent in relation to the company, the company management, and major shareholders.
Board Member since 2020
Year of birth: 1961
Education: MSc Engineering Physics, Chalmers University of Technology (Gothenburg, Sweden); BSc Business Administration and Economics from Gothenburg University.
Other assignments: Board Member of ES Energy Save Holding AB, GU Venture AB, and Hexatronics Group AB. Member of the Royal Swedish Academy of Engineering Sciences. Previously President & CEO of PowerCell Sweden AB, Executive Chairman of PowerCell Sweden AB, and Investment Director at Volvo Group Venture Capital.
Shareholding in Impact Coatings: 10,000 shares. Independent in relation to the company, the company management, and major shareholders.
About Impact Coatings AB
Impact Coatings AB develops and commercializes innovative technology for PVD surface treatment. PVD is a method for vacuum coating of thin films of metal or ceramics.
For more information about us