Tomas Franzén

Chairman

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

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

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

Ulrika Saxon

Board member

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.

David Schelin

Board member

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 and Ragn-Sells AB, Group COO at 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.

Johan Ryding

Board member

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

Board member of i Verkkokauppa.com Oyj and Wesports Scandinavia AB.

Jan Klippvik

Board member

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 of Catella Bank Filial, Carnegie Private banking, HQ Private banking, auditor and certified auditor of Ernst & Young.

Other significant assignments

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

Lina Stolpe

Board member

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.

Tomas Franzén

Chairman

Ulrika Saxon

Board member

David Schelin

Board member

Johan Ryding

Board member

Jan Klippvik

Board member

Lina Stolpe

Board member