Board of Directors
Mark H. Shay, CFA
Chairman of the Board since 2018
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Year of birth: 1972
Education: MBA, M.I.T. Sloan School of Management (USA); BS., MSc, Electrical Engineering, Northwestern University (USA); Chartered Financial Analyst (CFA).
Other assignments: Board Member, Modelon AB (publ) and Accendo Capital Managers SARL; CEO, MHS Capital.
Previously: Senior Equity Analyst, Coghill Capital Management; Manager, Accenture.
Shareholding in Impact Coatings: 275,000 shares (own/related), 30,073,534 shares (Accendo Capital).
Independent in relation to the company and company management, dependent in relation to major shareholders.
Christian Sahlén
Board Member since 2016
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Year of birth: 1965
Education: Executive Management Program, Autoliv; B.Sc. Telecommunications, NOKIA Engineering School (Sweden/Finland).
Other assignments: Chairman & CEO, ACTIA Nordic AB and ACTIA EMS Sweden AB; Board Member, Dataton AB, FKG (Fordonskomponentgruppen) and Linköping Science Park.
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: 41,795 shares (own/related).
Independent in relation to the company, the company management, and major shareholders.
Sukhwan Yun
Board Member since 2019
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Year of birth: 1983
Education: PhD, BSc, Chemical Engineering, Illinois Institute of Technology, Chicago (USA).
Other assignments: Head of Operation CRADLE Berlin, Hyundai Motor Company, South Korea; Board Memeber, Pajarito Powder LLC, USA.
Previously: Board Member, Hyliym Industries, Mesh Korea, UBATT, KST Mobility, South Korea; 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.
Per Wassén
Board Member since 2020
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Year of birth: 1961
Education: MSc Engineering Physics, Chalmers University of Technology (Gothenburg, Sweden); BSc Business Administration and Economics, School of Business, Economics and Law, Gothenburg University.
Other assignments: Chairman, ES Energy Save Holding AB; Board Member, GU Venture AB; Member of the Royal Swedish Academy of Engineering Sciences.
Previously: Executive Chairman & CEO, PowerCell Sweden AB; Investment Director, Volvo Group Venture Capital; Vice President Corporate Strategy and Business Development, AB Volvo.
Shareholding in Impact Coatings: 30,000 shares (own/related). 100,000 warrants.
Independent in relation to the company, the company management, and major shareholders.
Auditor
The auditor is elected by the AGM and reviews the company’s accounts and management on behalf of the AGM. Öhrlings PricewaterhouseCoopers AB (PwC) was appointed as the company’s audit firm at the most recent AGM. The lead auditor is Johan Palmgren, authorized public accountant employed at PwC.
Group Management Team
Jonas Nilsson, CEO
Current position since 2023, employed since 2023
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Year of birth: 1972
Education: Applied Physics and Electrical Engineering, Linköping University.
Other assignments: Chairman, Börslycke Gård AB; Board Member, Entiros AB.
Experiences: Investment Manager, LiU Invest; Chairman, n-ink AB, and Polar Light Technologies AB; Board Member, HPViCo AB; CEO and later Chairman, SweGaN AB; CEO, SP Devices AB; R&D Director, Kreatel Communications AB.
Shareholding in Impact Coatings: 300,000 shares (own/related). 150,000 warrants.
Lena Åberg, CFO
Current position since 2024, employed since 2024
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Year of birth: 1967
Education: BSc, Business Administration, Linköping University.
Experiences: Senior Group Business Controller, SAAB AB; Head of Finance Business Unit Gripen Design, SAAB AB; Finance Director, Qstar Försäljning AB; Head of Controlling, Runsvengruppen AB; Group Accounting Manager, Sectra AB; Finance Manager, SICK IVP AB.
Shareholding in Impact Coatings: 4,000 shares (own/related). 75,000 warrants.
Carina Höglund, COO
Current position since 2023, employed since 2019
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Year of birth: 1981
Education: PhD, Thin film physics, MSc, Engineering Physics, Linköping University.
Experiences: Managing coating development and setting up a coating production facility for the European Spallation Source ERIC. Senior Technology Expert at Impact Coatings since 2019 with focus on customer requirements and quality in coating production.
Shareholding in Impact Coatings: 3,067 shares (own/related). 75,000 warrants.
Kristian Hillgren, CTO
Current position since 2023, employed since 2010
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Year of birth: 1984
Education: PhD, Materials Chemistry, Uppsala University, MSc, Engineering Biology, Linköping University.
Experiences: Kristian was first employed as a technical specialist at Impact Coatings in 2010. Since the end of 2020, he has been based in Seoul, South Korea, as Regional President Korea responsible for the joint development work in hydrogen solutions with Hyundai.
Shareholding in Impact Coatings: 2,932 shares (own/related). 50,000 warrants.
Yaowen Wang, Regional President China
Current position since 2019, employed since 2019
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Year of birth: 1989
Education: MSc, Environmental Engineering, Ghent University, Belgium.
Experiences: Many years of experience in the hydrogen industry in various roles in technology development, business development and sales.
Shareholding in Impact Coatings: 12,803 shares (own/related). 50,000 warrants.
Robert Mamazza, Regional President North America
Current position since 2021, employed since 2021
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Year of birth: 1970
Education: PhD, Electrical Engineering, University of South Florida, USA.
Experiences: Broad background in thin film capital equipment within renewable energy, semiconductors, MEMS, LED, and a variety of adjacent technologies. CEO, MtronPTI, USA; CTO, Evatec Advanced Technologies AG, Switzerland; CTO, Head of Research and Development, and Head of Engineering, Oerlikon Advanced Technologies, Switzerland.
Shareholding in Impact Coatings: 4,627 shares (own/related). 33,898 warrants.
Articles of Association
The Articles of Association is the document that sets out the central rules for Impact Coatings AB as a limited liability company and provides details on how the company is to be managed. The Articles of Association are approved at a General Meeting of Shareholders.
Articles of Association
Established at the Extraordinary General Meeting on February 16, 2023.
Prospectus
Disclaimer
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