Stefan Charette
Position held since:
2021
Education/background:
MSc Mathematical Trading, BSc Electrical Engineering
Current assignments:
Chairman at Athanase Industrial Partner Ltd, Distit AB, and BuildData.
Previous assignments (last five years):
Board member of Haldex AB, Kitron ASA, Alcadon Group AB, Actic Group AB and Chairman in Haldex AB and Zutec AB.
Shares held:
11 058 909 shares private and 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.
Björn Jeffery
Position held since:
2021
Education/background:
Courses in behavioral sciences, political sciences, and TV media, Lund University.
Current assignments:
Board member at Acast and Kinzoo. Chairman at Fenix Family AB. Chairman of the board and owner in Björn Jeffery AB and Paperwork HQ AB. Board member Outer Sunset AB, 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, Vice Chairman at Rovio Entertainment Oyj and Deputy board member of Discobelle AB.
Shares held:
8 000 shares
Björn Jeffery is independent in relation to the company and the senior management and is independent in relation to the major shareholders.
Caroline Reuterskiöld
Position held since:
2021
Education/background:
MSc Engineering Physics Chalmers University of Technology
Current assignments:
CEO Christian Berner Tech Trade AB, Chairman in Zander & Ingeström AB, AB G.F. Swedenborg Ingeniörsfirma, and other CBTT group companies.
Previous assignments (last five years):
VP division Niche Products at Lagercrantz Group, Chairman Thermod Group, Kondator, Vendig, Profsafe, and other group companies.
Shares held:
2 200 shares
Caroline Reuterskiöld is independent in relation to the company and the senior management and also independent in relation to the major shareholders.
Heidi Harman
Position held since:
2021
Education/background:
BSc Business, Kaospilot, Denmark. C++ course at KTH (Computer science), Stockholm, Sweden
Current assignments:
Board member at Sistris (Songmachine AB), Chairman of GeekGirlMeetup.
Previous assignments (last five years):
Board member and CEO of ProgressData.io, Product Owner and UX at Framgångsakademin.se, OneAgency.se, consultant by Contract User experience researcher at Chromia / Chromaway Blockchain & NFT.
Shares held:
–
Heidi Harman is independent in relation to the company and the senior management and also independent in relation to the major shareholders.
Karin Gunnarsson
Position held since:
2021
Education/background:
BSc Business Administration, Stockholm School of Economics.
Current assignments:
Board member of Ependion AB, Concentric AB and Bulten AB among others.
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.
Kenth Eriksson
Position held since:
2021
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:
2 827 742 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.
Vijay Ravindran
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