Stefan Charette

Stefan Charette

Chairman

Board member since 2020

 

Stefan Charette is a Swedish businessperson and President and Investment Manager of Athanase Industrial Partners Ltd. Current Board assignments include the various companies in the Athanase Industrial Partners Group, where he is Chairman and Board member of the public listed companies DistIt AB, Charette Capital AB, Carhold Holding AB, Alcadon Group AB, Kitron ASA, Anralk Holding AB and Actic Group AB. He was appointed to the Board on the 22 May 2020.

Stefan holds a degree in Finance from Cass Business School and a degree in Engineering from Kungliga Tekniska Hogskolan (Royal Institute of Technology Stockholm).

 

Shareholdings in the company: Stefan holds, through company or personally, 21,533,160 shares in the company.

 

Stefan Charette is independant to the company management and is not independant to major shareholders

 

Mikael Näsström

Mikael Näsström

Board member since 2019

 

Mikael graduated with an MBA from Edinburgh Business School in 2018 and a DIHM (Bachelor), Marketing from IHM Business School in 2002. Mikael has experience as a Distributor Account Manager, Marketing Manager, Marketing Director and now his current role of Vice President of Commercial Excellence and Marketing with AMETEK. He was appointed to the Board on the 14 November 2019 and appointed chairman on the 22 May 2020.

 
Mikael brings solid international commercial leadership and general manager qualities with a proven strong track record of driving growth and change in competitive business environments. He has strong leadership, team building and change management skills. Excellent communication skills, a confident and enthusiastic manner and a strong personal motivation to succeed.

Shareholdings in the company:130,000

 

Mikael Näsström is independant to both the company management and major shareholders

 

Per Åkerman

Per Åkerman

Board member since 2020

 

Per Åkerman attained a M.Sc in Civil Engineering from the faculty of Technical Engineering at Lunds University in 1991.

He has substantial experience in the construction and property sectors from having held leading positions at Skanska both in Sweden and internationally such as Executive Vice President in Sweden and Poland as well as CEO of Skanska Industrial Solutions AB. Current board assignments include publicly listed Serneke Group AB (board member and deputy chairman).  He was appointed to the Board on the 22 May 2020.

Shareholdings in the company: 875,000

 

Mikael Näsström is independant to both the company management and major shareholders

 

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Erik Gabrielson

Board member since 2020

 

Erik Gabrielson has a master of law from Lund University and has experience from board work in several private and listed software companies.

Other assignments: Director in Elanders AB, Carl Bennet AB, Lifco AB, ECG Vinivest AB, ECG Vignoble AB, Allegresse AB, Athanase Industrial Partners II AB, Chairman in Redoma Recycling AB, and Eldan Recycling AS, extern firmatecknare i Advokatfirman Vinge AB and Advokatfirman Vinge Skåne AB. He was appointed to the Board on the 22 May 2020.


 

Shareholdings in the company: 866,620

 

Mikael Näsström is independant to both the company management and major shareholders

 

 

Gustave Geisendorf

Chief Executive Officer (CEO)

 

Gustave Geisendorf is the CEO of Zutec since March 2020 and has worked in the position since then. He has meaningful experience of business transformations and he has held operational roles including Chief Executive Officer for Domino’s Pizza Scandinavia.  Previously Gustave held corporate finance and private equity advisory roles as a Director at Citigroup and Lehman Brothers and as Portfolio Manager at Folksam. 

Gustave holds a BSc in International Economics and Business Administration from Uppsala University in Sweden and an MSc in Finance from Cass Business School in London.

Shareholding in the company: 0

Warrants in the company: 11,800,000

Mike White

Chief Technology Officer (CTO)

 

Mike is the co-founder of the Company and was appointed CTO in March 2012. During his twenty-year career, his experience has included software development and product design related to the construction and engineering industries. Mike is responsible for implementing technology strategies, identifying and evaluating new technologies and integrating them in accordance with the Company's vision.   

 

 

Other achievements include leading a joint venture with National University of Ireland (Galway) and University College Dublin in researching and developing building energy simulation tools.

 

Shareholding in the company: 578,260

Warrants in the company: 250,000

Gareth Burton

Director

Board member October 2021

 

Gareth Burton is an experienced construction software industry executive having recently served as CEO of Thinkproject. Gareth Burton initially served as a non-executive director at Thinkproject before taking over as CEO in 2019. He successfully led the impressive growth of Thinkproject since 2019 and the sale of the business to EQT last December. Prior to Thinkpro-ject, Gareth Burton had a career as a CIO in the Oil and Gas, construction and FinTech software industries. He has also led a global service business for Motorola and held senior positions at BT. Gareth Burton has a degree and Engineering Mathematics and attended Insead Business School International Executive Program.

He will start as Director on 6 October 2021.

Melanie Dawson

Board member September 2021

 

Melanie has extensive practical experience within BIM & Digital Construction from an extensive and diversified construction career over the past 15 years. She has held a variety of challenging leadership roles including Head of BIM and head of Digital Construction to owning her own BIM & Digital Construction Consultancy company Origin7 Ltd. Melanie’s leadership has been funda-mental in the delivery of many high-profile public and private sector projects across the UK.