Executive Committee: Mips AB

Manager
Positions heldSince
Max Strandwitz

Max Strandwitz

50 year

Chief Executive Officer 2019-05-09
Investor Relations Contact 2015-12-31
Public Communications Contact 2015-12-31
President 2019-05-09
Hans Peter Halldin

Hans Peter Halldin

57 year

Chief Tech/Sci/R&D Officer 2007-12-31
Founder 1995-12-31
Johan Sauer

Johan Sauer

47 year

Sales & Marketing 2017-12-31
Fredrik Kjellberg

Fredrik Kjellberg

49 year

Sales & Marketing 2018-12-31
Karin Mari Bohlin Rosenthal

Karin Mari Bohlin Rosenthal

47 year

Director of Finance/CFO 2020-11-30
Johan Hedlund

Johan Hedlund

53 year

Chief Tech/Sci/R&D Officer 2021-12-31
Cedric Marmeys

Cedric Marmeys

42 year

Chief Operating Officer 2022-12-31

Composition of the Board of Directors: Mips AB

Director
CommitteesSince
Jan Magnus Welander

Jan Magnus Welander

59 year

Compensation Committee Chair 2018-12-31
Nominating Committee 2025-04-30
Compensation Committee 2025-04-30
Governance Committee 2025-04-30
Maria Patricia Hedengren

Maria Patricia Hedengren

55 year

Audit Committee 2024-05-13
Carl Hans Thomas Bräutigam

Carl Hans Thomas Bräutigam

58 year

Audit Committee 2021-03-29
Jenny Margareta Rosberg

Jenny Margareta Rosberg

59 year

Audit Committee Chair
Jonas Olof Rahmn

Jonas Olof Rahmn

58 year

Compensation Committee 2011-12-31
Anna Elisabeth Hällöv

Anna Elisabeth Hällöv

54 year

Director/Board Member 2022-02-27
Independent Dir/Board Member 2022-02-27

Former Officers and Directors: Mips AB

Insider
Positions held
SinceUntil
Lance R. Ohrazda
Lance R. Ohrazda
Comptroller/Controller/Auditor 2014-05-31 2023-03-31
Johanna Björnberg
Johanna Björnberg
Comptroller/Controller/Auditor 2015-07-31 2022-01-31
Josefin L. Ytterborn
Josefin L. Ytterborn
Corporate Officer/Principal 2020-04-30 2021-07-31
Sales & Marketing 2016-12-31 2020-04-30
Mats Vikström
Mats Vikström
Director of Finance/CFO 2020-03-31 2020-11-30
Mats Juhl
Mats Juhl
Director of Finance/CFO 2019-10-30 2020-03-30
Greg Shapleigh
Greg Shapleigh
Director/Board Member 2017-12-31 2019-08-18
Johan Ingemar Thiel
Johan Ingemar Thiel
Chief Executive Officer 2012-12-31 2019-05-09
Investor Relations Contact 2012-12-31 2019-05-09
President 2012-12-31 -
Tomas Pernek
Tomas Pernek
Public Communications Contact - 2018-11-30
Jacob Uno Stanley Gunterberg
Jacob Uno Stanley Gunterberg
Director/Board Member 2007-12-31 2018-04-30
Independent Dir/Board Member 2007-12-31 2018-04-30
Christopher Pietrzak
Christopher Pietrzak
Chief Tech/Sci/R&D Officer 2016-12-31 -
Anna Tjernell
Anna Tjernell
Director of Finance/CFO 2014-09-30 2016-06-30
Pär Arvidsson
Pär Arvidsson
Director/Board Member 2016-04-30 -
Independent Dir/Board Member 2016-04-30 -
Boel Sundvall
Boel Sundvall
Investor Relations Contact 2015-12-31 -
Shuyi Isaksson
Shuyi Isaksson
Chief Operating Officer 2015-12-31 -
Patrik Egervall
Patrik Egervall
Sales & Marketing 2015-12-31 -
Pernilla Wiberg
Pernilla Wiberg
Director/Board Member 2015-12-31 -
Independent Dir/Board Member 2015-12-31 -
Terrance G. Lee
Terrance G. Lee
Director/Board Member 2015-12-31 -
Independent Dir/Board Member 2015-12-31 -
Dan Morast
Dan Morast
Corporate Officer/Principal 2014-10-31 -
Bengt Baron
Bengt Baron
Chairman 2010-12-31 -
Independent Dir/Board Member 2010-12-31 -
Hans von Holst
Hans von Holst
Director/Board Member 1995-12-31 -
Founder 1995-12-31 -
Stale Moller
Stale Moller
Founder 1995-12-31 -
Magnus Aare
Magnus Aare
Founder 1995-12-31 -
Per Evert Niklas Steenberg
Per Evert Niklas Steenberg
Chief Executive Officer 1995-12-31 -
Founder 1995-12-31 -
Mattias Eidelbrekt
Mattias Eidelbrekt
Corporate Officer/Principal 2010-05-06 -
Pia Melin
Pia Melin
Sales & Marketing 2009-08-13 -
Saman Xie
Saman Xie
Corporate Officer/Principal - -
Folke Stefan Tärnell
Folke Stefan Tärnell
Comptroller/Controller/Auditor - -
Stefan Fällgren
Stefan Fällgren
Director/Board Member - -
Göran Angesten
Göran Angesten
Chairman 2009-08-13 -
Roberth Ericsson
Roberth Ericsson
Public Communications Contact - -
Karl Magnus I. Holst Eriksson
Karl Magnus I. Holst Eriksson
Director/Board Member - -
Sara Dybäck
Sara Dybäck
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male11
Female4

Of which Executive Committee

Male6
Female1

Of which Directors

Male3
Female3

Revisions

Revenue revisions (1 year)
-
Revenue revisions (4 months)
-
Revenue revisions (1 month)
-
EPS revisions (1 year)
-
EPS revisions (4 months)
-
ESG MSCI
AAA

ESG

ESG: Environment
ESG: Social
ESG: Governance
ESG: Controversy
ESG: Ethical controversies
-
ESG: Human rights controversies
-
ESG: Tax subsidies controversies
-
ESG: Sharia compliant
-
Logo Mips AB
Mips AB is a Sweden-based company, which specializes in helmet safety and brain protection. The Company offers its MIPS Brain Protection System (BPS) that implies solutions protecting against rotational motion transferred to the brain from angled impacts to the head. BPS is designed to add protection in helmets due to the low friction layer, which enables a relative movement between the head and the helmet, mimicking the brain’s own protection system. The technology implements into bicycle, snow, motorcycle and equestrian helmets. More than 40 helmet brands use BPS, including Bell, Fox Head, Giro, Scott, Smith and Trek, among others. The Company determines only one segment as operations solely comprise sales of the component kit included in consumer products.
Employees
110
More about the company

Departures of Key Persons

Göran Angesten
-
Göran Angesten

Chairman

2009-08-13 -

Per Evert Niklas Steenberg
-
Per Evert Niklas Steenberg

Chief Executive Officer

1995-12-31 -

Bengt Baron
-
Bengt Baron

Chairman

2010-12-31 -

Johan Ingemar Thiel
-
Johan Ingemar Thiel

Chief Executive Officer

2012-12-31 2019-05-09