ULF ROSBERG - Corporate Board Profile

Neonode Inc.

Filing Date	Source Excerpt
2018-04-26	Ulf Rosberg, age 52, serves as Chief Executive Officer of UMR Invest AB. He serves on the Audit Committee (appointed 2018) and Compensation Committee. Compensation table shows $1,658 fees earned in 2017.
2019-04-26	Ulf Rosberg, age53, currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB. He previously served in various leadership positions at Nordic Capital AB from 1994 until June 2017, including as investment manager, director, partner, and most recently as senior advisor since 2012. Prior to joining Nordic Capital, Mr.Rosberg held corporate finance positions with SEB Investment Banking and Leimdörfer & Partners. He has a MSc. in Economics from the Stockholm School of Economics and a degree with a major in finance from New York University, Stern School of Business in New York. The Board of Directors has concluded that Mr.Rosberg should serve as director because of his investment and financial experience, his significant ownership position in our company, and his service to our company as Chairman of the Board of Directors. The current members of the Audit Committee are Åsa Hedin, Per Löfgren, and Ulf Rosberg. Each served as members of the Audit Committee throughout 2018. Mr.Löfgren is Chairman of the Audit Committee. The Compensation Committee. The current members of the Compensation Committee are Andreas Bunge and Ulf Rosberg. Each served as members of the Compensation Committee throughout 2018. Mr.Rosberg has since served as Chairman of the Compensation Committee. Director Compensation: Ulf Rosberg $10,000.
2020-08-20	Ulf Rosberg, age54, currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB. ... The Board of Directors has concluded that Mr.Rosberg should serve as director because of his investment and financial experience, his significant ownership position in our company, and his service to our company as Chairman of the Board of Directors. ... The current members of the Audit Committee are Per Löfgren, Peter Lindell, and Ulf Rosberg. ... The Compensation Committee reviews all components of executive officer and director compensation. ... The current members of the Compensation Committee are Peter Lindell and Ulf Rosberg. ... The Compensation Committee ... Mr.Rosberg is Chairman of the Compensation Committee. ... The current members of the Nominating and Governance Committee are Per Löfgren, Peter Lindell, and Ulf Rosberg. ... The Board of Directors has determined that, except for Mr.Lindqvist, each of the members of the Board is an independent director within the meaning of the applicable Nasdaq Stock Market rules. ... Ulf Rosberg $ 9,832 ...
2021-04-26	Ulf Rosberg, age55, currently serves as Chief Executive Officer of UMR Invest AB... The Board of Directors has concluded that Mr.Rosberg should serve as director because of his investment and financial experience... The current members of the Audit Committee are Per Löfgren, Peter Lindell, and Ulf Rosberg... The following table lists the compensation paid to directors for their services as members of the Board for the fiscal year ended December31, 2020... Ulf Rosberg 10,211 — — 10,211
2022-04-26	Ulf Rosberg, age 56, currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB. The Board of Directors has concluded that Mr. Rosberg should serve as director because of his investment and financial experience, his significant ownership position in our company, and his service to our company as Chairman of the Board of Directors. The current members of the Audit Committee are Per Löfgren, Peter Lindell, and Ulf Rosberg. The current members of the CNG Committee are Mattias Bergman, Peter Lindell and Ulf Rosberg. The following table lists the compensation paid to directors for their services as members of the Board for the fiscal year ended December 31, 2021. Ulf Rosberg: $10,950.
2023-04-27	Ulf Rosberg, age 57, has served as a director since September 2017. Mr. Rosberg currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB. He previously served in various leadership positions at Nordic Capital AB from 1994 until June 2017, including as investment manager, director, partner, and most recently as senior advisor since 2012. Prior to joining Nordic Capital, Mr. Rosberg held corporate finance positions with SEB Investment Banking and Leimdörfer & Partners. The Board of Directors has concluded that Mr. Rosberg should serve as director because of his investment and financial experience, his significant ownership position in our company, and his service to our company as Chairman of the Board of Directors. The current members of the Audit Committee are Per Löfgren, Peter Lindell, and Ulf Rosberg. The current members of the CNG Committee are Cecelia Edström, Peter Lindell and Ulf Rosberg.
2024-04-26	Mr. Rosberg currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB.