Directors and Auditor
According to the Articles of Association, AAC Clyde Space's Board of Directors shall consist of at least three and no more than seven Board members with at least zero and no more than three deputies.
The assignment for all Board members is valid until the end of the next Annual General Meeting.
Chairman of the Board since 2014.
M. Sc. in Logistics and Finance, Chalmers University of Technology, Gothenburg
Born 1950
Rolf Hallencreutz has experience from start-up and major multinational companies within IT, industrial companies, life science and shipping. Rolf's experiences range from Chairman of the Board, CEO to Sales Manager within, among other, fast-growing companies as well as an extensive experience from M&A and financing
Independent in relation to major shareholders.
Shares: 15 432
Warrants 2022/2025:C: 75 000
Warrants 2023/2026:C: 58 100
Warrants 2024/2027:C: 1 299
Board member since 2014
M.Sc. Technical Physics, Chalmers University of Technology in Gothenburg and MBA, Finance and Entrepreneurship, INSEAD Business School in France
Born 1966
Per Aniansson is an Investment Director at Karolinska Development and has previously held leading roles within venture capital for the last 20 years. He has also been CEO and CFO in several venture capital-owned companies. He is currently also chariman at Colorifix Ltd and Turnpike Group Ltd, and a board member in PharmNovo AB.
Independent in relation to the company, company management and to major shareholders.
Shares: 4 200
Warrants 2022/2025:C: 50 000
Warrants 2023/2026:C: 43 575
Warrants 2024/2027:C: 866
Board member since 2014
MSc at Chalmers University of Technology.
Born 1962
Per Danielsson, expert in evaluating European Union (EU) applications, carries out assignments for the EU as a business coach for small businesses. His business experience encapsulates everything from organisational development, strategy, international business and financing, through to executing company sales to large global groups.
Independent in relation to the company, company management and to major shareholders.
Shares: 1 726 (private and via company)
Warrants 2022/2025:C: 50 000
Warrants 2023/2026:C: 43 575
Warrants 2024/2027:C: 866
Board member since 2023
B.Sci, USAF Academy; S.M, Astronautical Engineering, MIT; SC.D, Astronautical Enginering, MIT; MBA, Auburn University
Born: 1940
Dino, a retired US Air Force Colonel, brings a wealth of space programme know-how and industry experience spanning more than six decades. He tested the Apollo Lunar Module navigation system, early GPS development, DARPA Space-Based Laser, and the Strategic Defense Initiative. An entrepreneur at heart, Dino founded the Eyetel IoT system, Ellipso Mobile Satellite System, Aprize Satellite and SpaceQuest (now
AAC SpaceQuest), where he served as CEO for the past 27 years from 1994 to 2021.
Not independent in relation to the company, company management and to major shareholders.
Shares: 624 000
Warrants 2022/2025:B: 75 000
Warrants 2023/2026:C: 43 575
Warrants 2024/2027:B: 1 299
Warrants 2024/2027:C: 866
Board member since 2024
BSc Physics (First Class), Imperial College.
Born 1968
Stuart Martin has 20 years experience as a space industry leader and executive, working at the intersection of the public and private sector. 10 years as CEO of Satellite Applications Catapult, driving innovation and growth across the space ecosystem. Chair, NED and advisor to several early-stage companies. He is also a Non-Exec Member of the Board at the UK Space Agency and Visiting Professor at Imperial College.
Independent in relation to the company, company management and to major shareholders.
Shares: 0
Warrants 2024/2027:C: 866
Born 1959
Experience: Over 40 years of experience from the Swedish Armed Forces, with a background as instructor, unit commander and strategic advisor. Has been a military advisor at the Ministry for Foreign Affairs, Director of Intelligence Directorate of the European Union Military Staff and Swedish delegate to the Neutral Nations Supervisory Commission in Korea. International experience includes assignments within the UN, EU and NATO. Member of the Royal Swedish Academy of War Sciences and the Royal Swedish Society of Naval Sciences and was 2021-2024 an expert in the Swedish Defence Commission.
Education: The Swedish Armed Forces Staff College's general and advanced course, the Swedish Defence University's advanced course and the NATO Staff Officers Course.
Current assignments: Strategic Advisor Spacemetric. Military Works Group AB. Serving as Reserve Officer at Armed Forces Headquarters (20%).
Previous assignments (last five years): -
Independent in relation to the Company and the Company management: Yes
Independent in relation to the major shareholders: Yes
Holdings in AAC: 500 shares
Auditor
Öhrlings PricewaterhouseCoopers is the elected auditor with the Chief Auditor Johan Engstam.
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