Management

David Rytter

Chief Executive Officer

AVTECH website

Born: 1983

Employed since: 2010

Education: MSc Aerospace Engineering, Royal Institute of Technology (KTH), graduated in 2010

BSc Aeronautical Engineering, Mälardalens Högskola (MDH), graduated in 2008

Military service, Swedish Armed Forces, graduated in 2005

Business Administration, Örebro University, graduated in 2004

Pilot License, Scandinavian Aviation Academy, graduated in 2003

Previous positions: Chief Technical Officer, AVTECH Sweden AB (publ), 2015-2019

Head of Aventus NowCast Technology, AVTECH Sweden AB (publ), 2013-2015

Project Manager, AVTECH Sweden AB (publ), 2012-2013

Process and Application Consultant and Project Quality Lead, PTC Sweden AB, 2010-2012

Voluntary Pilot, Swedish Voluntary Flying Corps (FKK), 2006 and ongoing

No. of shares: 35,000

david.rytter@avtech.aero

Britt-Marie Lodenius

Chief Financial Officer

AVTECH website

Born: 1968

Employed since: 2011

Bo Redeborn

Chairman of Board

AVTECH website

Born: 1952

Joined AVTECH in 2014

Education: Air Traffic Controller and 40 years` experience in Air Traffic Management

Previous positions: Principial Director ATM & Director SESAR and Research at Eurocontrol

Director (ATM) Strategies Eurocontrol, strategic contribution to the Single European Sky initiative. Principal Director ATM, Director SESAR and Research. ATM Support and Development, Manager Air Traffic Management, at LFV, the Swedish Air Navigation Service Provider.

Holdings of shares in AVTECH per September 30 2019: (Private and through wholly owned company)
A-shares: 450 084, B-shares: 362 598. Joined the board in 2014

Bo Redeborn är oberoende i förhållande till Bolaget och dess ledande befattningshavare.

bo.redeborn@avtech.aero

Lars GV Lindberg

Board member

AVTECH website

Born: 1959

Joined AVTECH: 1988, founder

Education: Jet engine engineer Volvo Aero Engine

Test Pilot – Technical pilot – Airline pilot Scandinavian Airlines Systems

Previous positions: Jet engine engineer Volvo Aero Engine, Airline Pilot – Captain- Technical Pilot

Test Pilot Scandinavian Airlines Systems

CEO AVTECH Sweden, CEO AVTECH FRANCE

CEO AVTECH Middle East

Chairman AVTECH Sweden AB

Holdings of shares in AVTECH per September 30 2019: (Private and through partly owned companies)
A-shares: 2 126 683, B-shares: 786 521. Joined the board in 1999

Lars GV Lindberg är oberoende i förhållande till Bolaget och dess ledande befattningshavare.

lars.lindberg@avtech.aero

Christer Fehrling

Board member

AVTECH website

Born: 1944

Joined AVTECH: Board member since 2008

Acting CEO 2016 – 2019 Education: Master of economics

Previous positions: Management Consultant and teacher at IFL (Swedish Institute of Management) during more than 30 years.

CEO and partner in different private companies during more than 40 years.

A member of the Board in more than 25 companies in Sweden.

Project manager heading larger development projects for, among others, EBRD, Sida, IFC and the World Bank

Holdings of shares in AVTECH per September 30 2019: (Private and family)
A-shares: 884 968, B-shares: 2 349 515. Joined the board in 2008

Christer Fehrling är beroende i förhållande till Bolaget och dess ledande befattningshavare.

christer.ferling@avtech.aero

Ingvar Zöögling

Board member

AVTECH website

Born: 1949

Joined AVTECH in 2008

Education: Degree of Master of Laws

Previous positions: Legal Advisor

Holdings of shares in AVTECH per September 30 2019: (Private and through partly owned company)
A-shares: 84 800, B-shares: 54 454. Joined the board in 2008

Ingvar Zöögling är oberoende i förhållande till Bolaget och dess ledande befattningshavare.

ingvar.zoogling@outlook.com

Jonny Olsson

Board member

AVTECH website

Born: 1944

Joined AVTECH in 2018

Education: Engineer (KTH, HTL)

Previous positions: CEO Olcon Engineering AB, owner Olcon Engineering AB

Inventor and Entrepreneur in the security business, vast experience from sales and management of projects internationally including deliveries to North and South America, Europe, Asia, Australia and North Africa.

Holdings of shares in AVTECH per September 30 2019: (Private and through partly owned company)
A-shares: 1 411 084, B-shares: 1 159 300. Joined the board in 2018

Jonny Olsson är oberoende i förhållande till Bolaget och dess ledande befattningshavare.

Jonny.o@olcon.se