The Board

Kevin Adeson

Chairman, Independent

Board member since: March 2024

Education: BA Honours in Accounting from Bradley University

Experience: Kevin’s career with HSBC began in 2006 as Global Head of Leveraged and Acquisition Finance. He then became Head of Global Capital Financing and in April 2008, took on the role of Global Head of Principal Investments. In January 2011, he became Co-Head of Global Banking and oversaw HSBC’s vast Global Banking business

Other positions: Founded Adeson Advisors in May 2023, taking on strategic advisory roles with a select group of private equity and corporate clients, and Non-Executive Senior Advisor at HSBC.

Alexander Fällström

Board member

Board member since: March 2024

Education: Bachelor’s Degree from Harvard University

Experience: Analyst Investment Banking Division (Industrials) at Jefferies, Financial Analyst Investment Management Division Goldman Sachs, Associate Investment Banking Division Capillar Advisory, Investment Manager NV Capital AB, Investment Manager DDM

Other positions: Chairman Enersize Oyj (publ.), Board Member LiveArena Technologies AB

Gary Stolkin

Board member

Board member since: July 2024

Education: Bachelor’s Degree and Masters from Oxford University

Experience: Global Chief Executive Officer, The Talent Business. A global executive search consultancy specialising in marketing, communications, innovation and business transformation. Five-time speaker at the Cannes Lions International Festival of Creativity. Has written for Fast Company, AdAge, Adweek, The Guardian and The Drum.

Other positions: On the advisory council for Business Insider’s ‘Most innovative CMO’s in the World’.

Adrian Weller

Board member

Board member since: November 2024

Education: PhD in Computer Science from Columbia University, and BA in Mathematics from the University of Cambridge

Experience: Leading researcher in machine learning and artificial intelligence. He is a Director of Research in machine learning at the University of Cambridge. Adrian also leads research projects in AI and machine learning at The Alan Turing Institute. He has previously worked in the financial sector, including roles as Managing Director at Citadel and as a trader at Goldman Sachs and Salomon Brothers.

Other positions: Head of Safe and Ethical AI at The Alan Turing Institute (UK national institute for data science and AI).

Erik Fällström

Board member

Board member since: July 2026

Education: Stockholm School of Economics, 1982–1984

Experience: Bain & Company (London and Munich), Co-founder The Arkwright Group 1984–2000 (European strategy consulting, corporate finance and private equity), Co-founder European Digital Capital (EDC) 2000–present, Owner-investor from 1991–92 and Board Member until 2026 Sivers Semiconductors AB (publ), Co-founder CST Ltd (photonics semiconductors, spun out of the University of Glasgow in 1999 with Intel Capital, merged with Sivers 2017), Co-founder and former 40 per cent owner Hoist Finance

Other positions: Chairman Achilles Capital AB (publ), Chairman AEDC Capital Limited, Board Member Omnio London Ltd

Work of the Board of Directors 2025

During the year, the Board convened fifteen times. Where appropriate, staff members, as rapporteurs in their specific areas of expertise, attend the meetings of the Management Board. During the year, however, no employee was present as rapporteur, instead reporting or presenting the employees directly to Anoto’s CEO or to the Chairman of the Board. The Board dealt with matters related to the overall Group strategy. The Board has also dealt with matters concerning new share issues through offsetting of debt to lenders to the company. Furthermore, the Board dealt with ongoing issues related to the Group’s financing and compliance. The Board continuously evaluated the performance of Anoto, the CEO and Anoto’s management team.

The Board Members attendance at Board Meetings and Committee Meetings is set forth below:

Board Member:Number of board meetings:
Kevin Adeson15 / 15
Alexander Fällström14 / 15
Gary Stolkin14 / 15
Adrian Weller11 / 15
Matthew Doerner*5 / 6

*) Board member from June 2025 until August 2026

The board has not decided to delegate any responsibilities to any sub-committees such as Audit committee and Compensation committee. Hence the board in its entirety has full responsibility for such matters.