Board of directors
Ola Blomberg
Chairman of the board
Elected board member in 2005, chairman of the board since 2019. Formerly Executive Vice President of JLT (2002 – May 2005). CEO of Sport Utveckling Sweden AB. Background as Director of Gota Media, Enator AB (publ) and CEO of Dotcom Solutions AB. Other selected directorships: APP Equity AB, Växjö Lakers Idrott AB. Holds 168,311 shares in the company. Independent in relation to the company/company management and/or major shareholders.
Jan Sjöwall
Board member
Elected board member in 2017. Previously active in the Kinnevik Group as founder/CEO of TV-shop Europe/CDON and CEO and Senior VP of Metro International S.A. Currently board member of Malmö Redhawks Holding AB, Malmö Redhawks Ishockey AB, Huvudverket Konsult och Finans AB, Kompani3 Holding AB and Zenzr Sverige AB. Holds 250,000 shares in the company. Independent in relation to the company/company management and/or major shareholders.
Jessica Svenmar
Board member
Elected board member in 2019. Formerly CEO at Nim Distribution i Skåne AB and Tidningsbärarna KB. Before that, several years at Consafe Logistics AB, in roles including Business Area Director WMS and General Manager in Sweden. Former board member at MTD Morgontidig Distribution. Holds 20,000 shares in the company. Independent in relation to the company/company management and/or major shareholders.
Karl Hill
Board member
Elected board member in 2021. Responsible for strategy- and business development for Axis Communications, New Business. M.Sc. degrees in Industrial Engineering and Management & Economics of Innovation from Chalmers University of Technology, with complementing management courses from UC Berkley and Stanford University. Holds 15,000 shares in JLT. Independent in relation to the company/company management and/or major shareholders.Management team JLT Group
Per Holmberg
CEO, JLT Group
With JLT Mobile Computers and his current role since 2009. Formerly Marketing Director at Xilinx Inc. in Silicon Valley, CA, US for 16 years. Marketing Management Degree from IHM Business School. Holds 726,152 shares in the company. Independent in relation to the company/company management and/or major shareholders.
Hannes Beckerin
Director of Global Operations JLT Group
With JLT Mobile Computers since 2015, in his current role since 2022. Formerly Operations Manager at JLT Mobile Computers AB. 4 years of studies in Computer Engineering at Linnéuniversitetet, Växjö. Holds 11,000 shares in the company. Independent in relation to the company/company management and/or major shareholders.
Christian Meincke
CMO/CBDO JLT Group
With JLT Mobile Computers and his current role since April 2023. Formerly Senior Advisor B2B Sales and Marketing at Spark Group. Master’s degree in international marketing and business administration from Hanken, Finnish university of Economics. Holds no shares in the company. Independent in relation to the company/company management and/or major shareholders.
Rebecka Johansson
Finance Manager JLT Group
With JLT Mobile Computers since 2023. Formerly an accounting consultant. Degree of master of science in business and economics. Holds no shares in the company. Independent in relation to the company/company management and/or major shareholders.Subsidiaries and Business Units
Eric Miller
CEO, JLT Mobile Computers USA
With the company and his current role since 2014 when parts of DAP Technologies was acquired by JLT Mobile Computers. Formerly VP of Sales at DAP Technologies in Phoenix, AZ, US. Associate's Degree in Electronics Engineering from ITT Technical Institute - Indianapolis. Holds no shares in the company. Independent in relation to the company/company management and/or major shareholders.
Anette Malmström
Business Units Director JLT Sweden
With JLT Mobile Computers since 2017, in her current role since 2022. Formerly Business Development Manager Nordics at JLT Mobile Computers AB and more than 20 years’ experience in operational and executive roles of project management, manufacturing and sales at NOTE as well as Board Member Employee Representative, NOTE Group. University studies within economics and political science at Linnaeus University in Växjö, Sweden and Universidad Academia de Humanismo Cristiano in Santiago, Chile. Holds no shares in the company. Independent in relation to the company/company management and/or major shareholders.
Pierre d’Autryve
Business Unit Director, JLT Mobile Computers France
With JLT Mobile Computers since 2022, in his current role since 2024. Pierre is an experienced professional with a strong background in both engineering and sales. Over the course of 20 years, Pierre has developed a deep understanding of the evolving technology landscape, particularly within the industrial sector. With an engineering degree in IT and a Master’s in Sales & Marketing, Pierre has successfully merged technical expertise with entrepreneurial skills to address client needs in competitive and rapidly changing markets. Holds no shares in the company. Independent in relation to the company/company management and/or major shareholders.Nomination committee
The company’s Nomination Committee shall consist of three members, with one member appointed by each of the three largest shareholders. The composition of the Nomination Committee is published in a press release as soon as the Nomination Committee has been appointed and no later than six months before the Annual General Meeting.
The members of the Nomination Committee are currently:
- Jan Olofsson, representing personal holdings
- Emil Hjalmarsson, appointed by AB Grenspecialisten
- Wilhelm Gruvberg, appointed by Alcur Fonder
The Nomination Committee has appointed Emil Hjalmarsson as its Chairman.
The Nomination Committee is responsible for preparing proposals on the following matters to be presented for resolution at the Annual General Meeting:
- Proposal for the Chairman of the Annual General Meeting
- Proposal for Board members
- Proposal for the Chairman of the Board
- Proposal for director fees and other remuneration for Board assignments, including compensation for committee work
- Proposal for the company’s auditor
- Proposal for auditor’s fees
- Instructions for the Nomination Committee ahead of the Annual General Meeting
Shareholders who wish to submit proposals to the Nomination Committee may do so via email to Emil Hjalmarsson at emil@grenspecialisten.com or by mail to:
JLT Mobile Computers nomination committee
Attn: Emil Hjalmarsson, AB Grenspecialisten
Box 4042
203 11 Malmö, Sweden
Proposals must be submitted no later than February 28, 2025.
Investor contact
Phone: +46 470 53 03 00
Email: investor@jltmobile.com