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Board
Henrik Wennerholm
Board Chair
Born 1975
Education: Master of Business Administration, Stockholm School of Economics.
Background: +20 years of experience as an entrepreneur and from leading positions in the financial sector and investment operations, most recently as CEO of DDM Holding AG until 2021. Prior to that, responsible for business development within B2Holding ASA.
Other commitments: FemWen Advisory AB, FemWen AB and Wennerholm Holding AB together with Group companies.
Holdings: 150 000
Other: Henrik is independent in relation to the company and its management and dependent in relation to its major shareholdrers.

Thorleif Jener
Board Member
Board Chair
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.

Johan Qviberg
Board member
Born: 1981
Education: M. Sc. Stockholm School of Economics
Background: Öhman Fondkommission, VD Quinary Investment
Other commitments: Board chair Quinary Investment, board member Ework Group and Wihlborgs Fastigheter
Holdings: 1 358 255
Other: Johan Qviberg is independent in relations to the company and its management and independent in relations to its major shareholders.

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

Jan Hillered
Board Member
Born 1956
Education: Bachelor of Science Uppsala University, University of Caen (France)
Board member since 2022
Background: 30 years of international experience from banking and finance, Founder and Managing Partner Round2 Capital GMBH (Austria) with +30 M € AUM of which 80% within SaaS.
Other commitments: Round2 Capital Partners (EuVECA) GmbH & Co KG Propero Capital GmbH
Holdings: 0
Other: Jan is independent in relation to the company and its management and dependent in relation to its major shareholdrers.