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Board
Thomas Flinck
Board Chair
Board member since 2016
Born 1948
Education: Bachelors degree in Business Administration, Stockholm University
Thomas is an entrepreneur who has been part of many business set ups, among them Centrecourt AB in 1995. He has experience from both listed and unlisted companies.
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Hans Davidsson
Board member
Born 1956
Stockholm
Education: Masters degree of Science in Engineering.
Board member since 2012
International company leader with long-standing experience from leading global ICT-organizations. For instance, Hans worked for Ericsson as a General Manager for the global business unit for Access Products, Vice President Sales of new products in North and South America and for the global Wireless Internet Solutions Group. Hans has also been a Managing Partner in Ideaedge, a global business incubator based in California. Today, he is working internationally as a management consultant within telecommunication, energy and life science.
Other commitments: My4 International AB
Holdings: 283 800 shares through My4 International AB
Other: Hans Davidsson is dependent in relation to the company and its management and independent to its major shareholders.
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Amit Walia
Board member
Born 1977
London
Education: Business informations systems, University of Herefordshire
Board member since 2019
Amit is an experienced entrepreneur within consultancy and business development. At Compodium, he is focusing on strategical growth and global expansion. Earlier, Amit has held several leadership positions at other United Communications suppliers such as Telly Labs and Teliris. Amit has previous been the Vice President for growth markets, strategic alliances and service providers at Poly. In addition, Amit has had other senior leadership and consultant roles at Computacenter and LogicaCMG (now CGI). Today, he is part of the board of FWA Associates UK Ltd and Walia Associates. Amit’s base is in London where he is actively seeking global expansion opportunities.
Other commitments: FWA Associates
Holdings: 720 900 shares through FWA Associates
Other: Amit Walia is dependent in relation to the company and its management and independent in relation to its major shareholders.
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Christian Lystrup
Board member
Born 1980
Stockholm
Education: Technical Engineer, Swedish Defence University, 2003. MS.c. Business Development & Administration, Stockholms Universitet, 2009.
Board member since 2020
Christian Lystrup has broad experience. Both from working with advanced technical solutions and security at the Swedish Armed Forces and also as co-owner and CEO within marketing and sales business of high-tech consumer products. Additionally, Christian has driven numerous digital development projects with the purpose to create and bring relevant Saas products to the market.
Other commitments: SC Next Mobility, Executive Concierge AB
Holdings: 14 131
Other: Christian Lystrup is dependent in relation to the company and its management and independent in relation to major shareholders
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Hosni Teque Omeirat
Board member
Born 1981
Stockholm
Education: MBA, Örebro universitet
Board member since 2020
Hosni has experience within business administration, business development and entrepreneurship from being an auditor at EY, and controller at Sharp Electronic. In addition, Hosni has taken part of and led business and concept development within energy and sustainability related issues. He is today the CEO of the listed company SpectrumOne, working towards becoming the leading Martech company in Europe. This requires development, commercializing and sales in many different verticals.
Other commitments: Spectrumone, MySourcing, Capital Icons, The Trigger Company, Å-data Infosystem, Qbim, BizWell, Cloud Explorers, Cemron
Holdings: 56 524
Other: Hosni is dependent in relation to the company and its management and independent in relation to its major shareholders.
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Victoria Swedjemark
Board member
Born 1974
Stockholm
Education: Degree of Master of Laws, Stockholm University. Master of Business Law, Linköping University. Bachelor degree in Business Administration, Linköping University. Two university semesters in the U.S, business and economics.
Board member since 2021
Victoria has a long career as a business lawyer and is today working as a strategy and management consultant. With her broad experience from security and privacy related issues from, among others, Tele2 Sweden, where Victoria had the main responsible for safety and led the implementation of GDPR, she is a strong strategic support in questions related to information security. Victoria is today a board member in DH Anticounterfeit AB (DHA), a Saas company within law.
Other commitments: Venturis Consulting Group, Glowmind, DH Anticounterfeit
Holdings: 7 065
Other: Victoria Swedjemark is independent in relations to the company and its management and independent in relation to its shareholders.
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Malin Jonsson
Board member
Born 1968
Stockholm
Education: Master’s degree in Electric Engineering, Chalmers University of Technology, MBA, Warwick Business School.
Board member since 2021
Malin has more than 20 years experience from leading positions within telecommunication industry where she for instance set up a tele operator in Brazil, going from zero to one million customers in three years. With her long experience of packaging and successfully selling technology products, Malin is a valuable asset within project management, marketing and sales. Today, Malin is president of the board of Zordix AB (publ).
Other commitments: Zordix AB, GEKAM Consulting, Nya ledarskapet i Sverige
Holdings: 9 421
Other: Malin Jonsson is independent in relations to the company and its management and independent in relations to its major shareholders
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Thorleif Jener
Board Member since 2021
Born 1962
Stockholm
Education: Master of Business Administration, Stockholm School of Economics.
Thorleif has been part of Concejo since 2007. Before that he was working at the international commodity trader Glencore (f.d. Marc Rich), Euromin SA and Fortum Värme. Additionally, he has been the CEO of Thermtech AS, Co-founder of Eurocal AB, TradeTool Provider AB and Varangia Shipping AB.
Other commitments: Concejo AB (publ), Albion Holding AB, Envigas AB, Optronics Technology AS, Firenor International AS
Holdings: 0
Other: Thorleif is independent in relation to the company and its management and dependent in relation to its major shareholdrers.
