Styrelse och revisor

Styrelsens uppgifter och ansvar följer av svensk lag och inkluderar den övergripande förvaltningen samt kontrollen av bolaget. Styrelsen väljs vid bolagsstämman och ska enligt bolagsordningen bestå av 3 - 10 ledamöter.

Stefan Charette Chairman

Position held since: 2021

Education/background: MSc Mathematical Trading, BSc Electrical Engineering

Current assignments: Chairman at Athanase Industrial Partner Ltd, Distit AB, Catella Fondförvaltning AB and board member at Haldex AB and Zutec AB.

Previous assignments (last five years): Board member of Kitron ASA, Alcadon Group AB, Actic Group AB and Chairman in Haldex AB and Zutec AB.

Shares held: 169 951 076 shares via companies

Stefan Charette is not independent in relation to the company and the senior management and not independent in relation to the major shareholders.

Vijay Ravindran Board member

Position held since: 2021

Education/background: BSc Engineering University of Virginia

Current assignments: CEO Floreo

Previous assignments (last five years): SVP and Chief Digital Officer Washington Post

Shares held: -

Vijay Ravindran is independent in relation to the company and the senior management and also independent in relation to the major shareholders.

Heidi Harman Board member

Position held since: 2021

Education/background: BSc Business, Kaospilot, Denmark. C++ course at KTH (Computer science), Stockholm, Sweden

Current assignments: CEO of Oliak AB, CEO and Chairman at ProgressData.io (Owned by Oliak AB), CEO and chairman at Included Works AB, Chairman of GeekGirlMeetup, Product Owner and UX at Framgångsakademin.se.

Previous assignments (last five years): Consultant at OneAgency.se, Director of UX research and CEO Included Works recruiting, Consultant by Contract User experience researcher at Chromia / Chromaway Blockchain & NFT, Consultant at Daresay.co, Director of UX research at Lookback.io (US, San Francisco)

Shares held: -

Heidi Harman is independent in relation to the company and the senior management and also independent in relation to the major shareholders.

Kenth Eriksson Board member

Position held since: 2016

Education/background: MSc Kungliga Tekniska Högskolan, MBA Ohio State University USA

Current assignments: Board member of Zalaris and Addtech, Athanase Industrial Partner

Previous assignments (last five years): Partner Athanase Industrial Partner

Shares held: 38 985 336 shares via companies

Kenth Eriksson is not independent in relation to the company and the senior management and not independent in relation to the major shareholders.

Caroline Reuterskiöld Board member

Position held since: 2021

Education/background: MSc Engineering Physics Chalmers University of Technology

Current assignments: VP division NicheProducts at Lagercrantz Group, Chairman Thermod Group, Kondator and Prosafe. Board member of Vendig, and Doorman Teknik

Previous assignments (last five years): Director Global Strategy Group at KPMG Sverige, Chairman at Steelo

Shares held: -

Caroline Reuterskiöld is independent in relation to the company and the senior management and also independent in relation to the major shareholders.

Björn Jeffery Board member

Position held since: 2021

Education/background: Courses in behavioral sciences, political sciences, and TV media, Lund University.

Current assignments: Board member at Acast, Rovio and Kinzoo. Chairman of the board and owner in Björn Jeffery AB and Paperwork HQ AB. Board member Outer Sunset AB, Rovio Entertainment Corporation, Acast and Kinzoo Technologies Inc as well as deputy board member of Dolores Bay AB.

Previous assignments (last five years): CEO of the Toca Boca group, Executive Manager of Hello Shim AB and Sago Sago Toys Inc, deputy board member of Discobelle AB.

Shares held: -

Björn Jeffery is independent in relation to the company and the senior management and also independent in relation to the major shareholders.

Karin Gunnarsson Board member

Position held since: 2021

Education/background: BSc Business Administration, Stockholm School of Economics.

Current assignments: Board member of Beijer Electronics Group AB, Concentric AB and Bulten AB.

Previous assignments (last five years): CFO and Head of Investor relations at Hexpol AB.

Shares held: -

Karin Gunnarsson is independent in relation to the company and the senior management and also independent in relation to the major shareholders.

Revisor

David Johansson Revisor

Bolagets revisor är MAZAR SET Revisionsbyrå AB med David Johansson som huvudansvarig revisor.