Board

Born 1962. Board member since 2022.

Education and work experience

M.Sc. Education Technical University of Linköping.
Previously President and CEO of Bonnier AB, Com Hem AB, Eniro AB, Song Networks Holding AB and AU-System AB.

Other significant assignments

Chairman of TietoEVRY Corporation, Elajo Invest AB, Bonnier News Group AB and Sappa Holding AB, among others.

Board member of Axel Johnson AB, Dustin AB, Hydroscand Group AB and Lijedahl Group AB, among others.

Independent in relation to the company and its management/major shareholders.

Born 1966. Board member since 2022.

Education and work experience

M.Sc. in Economics and Marketing, Stockholm School of Economics.
Board professional, investor, advisor. Previously founder and CEO of Bonnier Ventures, previously CEO of Bonnier Growth Media, and Bonnier Magazines.

Other significant assignments

Board member of Adlibris, SF Studios, H&H Group, Bonnier News Business

Independent in relation to the company and its management/major shareholders.

Born 1965. Board member since 2022.

Education and work experience

M.Sc. Electrical Engineering Chalmers University of Technology.
Reserve officer; captain in the Royal Academy of Marine Warfare.
Independent investor, Board professional, advisor.
CEO of Euromaint Rail Ab, Ragn-Sells AB, Group COO of Niscayah Group AB.

Other significant assignments

Chairman of the Board of Renall AB, Board member of Euromaint Rail Ab, Surf Cleaner, Cling Systems and Scandinavian BioGas, and senior advisor to Evli Corporate finance.
Independent in relation to the company and its management/major shareholders.

Born 1979. Board member since 2022.

Education and work experience

M.Sc. in Business and Economics, Gothenburg School of Business, Economics and Law.
MD of Euroflorist Scandinavia, previously founder and CEO of Sportamore AB (Publ).

Other significant assignments

Independent in relation to the company and management/major shareholders.

Born 1963. Board member since 2022.

Education and work experience

BA in Economics, Stockholm University.
JA Klippvik Konsulter AB. Previously financial planning and tax advisor at Catella Bank Filial, Carnegie Private Banking, HQ Private Banking, auditor and certified auditor of Ernst & Young.

Other significant assignments

CEO JA Klippvik Konsulter AB.

Independent in relation to the company and its management/major shareholders.

Born 1976. Board member since 2022.

Education and work experience

Master’s degree in economics from Mitthögskolan. CFO Preem, former CFO Infranord and acting CEO Infranord, CEO Valmet Power and several leading finance positions within the Valmet Group and the HunterDouglas Group.

Other significant assignments

N/A
Independent in relation to the company and its management/major shareholders.

Born 1967. Board member since 2023.

Education and work experience

Master of Business Administration from Uppsala University. Board member, consultant, and advisor. Previously SEB, Landshypotek, entrepreneur in own company, DBT Capital.

Other significant assignments

Board member of Ålandsbanken plc, Sparbanken Sjuhärad, SwedenCare, Insatt Group AB.

Independent in relation to the company and its management/major shareholders.