Board of Directors

Chairman since 2022, Stockholm

Born: 1975
Education: MSc in Business and Economics, Stockholm School of Economics.
Background: Henrik has more than 20 years of experience as an entrepreneur and from senior positions in the financial sector and investment operations. He is currently CFO of Bankaktiebolaget Nordiska (publ.).
Other assignments: B2Impact ASA, Vidhance AB, Barnsjukhuset Martina i Stockholm AB, FemWen Advisory AB, FemWen AB and Wennerholm Holding AB and group companies.
Number of shares: 87,500 shares
Other: Henrik is independent in relation to the Company and its management, and independent in relation to major shareholders.

Board member since 2023, Stockholm

Born: 1994

Education: MSc, Economics, Montana State University.

Background: Broad experience in investments and corporate transactions, including as an analyst at Riverstone Holdings in New York. Currently CEO of Quinary Equity.

Other assignments: Board member of Vidhance AB.

Number of shares: 24,500 shares

Other: Erik is independent in relation to the Company and its management, and dependent in relation to major shareholders (Quinary Equity AB, 1,957,430 shares).

Board member since 2021, Stockholm

Born: 1968
Education: MSc in Electrical Engineering, Chalmers University of Technology, and MBA, Warwick Business School.
Background: Malin has more than 20 years of experience from senior positions in the telecom industry, where she was, among other things, involved in starting a mobile operator in Brazil that grew from zero to one million customers in three years. With extensive experience in packaging and successfully selling tech products, Malin is a valuable asset in product management, marketing, and sales.
Other assignments: GEKAM Consulting and board member of Quinary Equity AB.
Number of shares: 4,711 shares
Other: Malin is independent in relation to the Company and its management, and dependent in relation to major shareholders.

Board member since 2024, Stockholm

Born: 1972
Education: Law degree (Master of Laws equivalent), Stockholm University.
Background: Mattias has more than 10 years of experience from the financial industry and 8 years as CEO of Fareoffice AB and Farepayment AB. He previously worked as a fund manager at Remium AB, where he managed the fund Remium Småbolag Sverige. Today, Mattias works as a private investor and invests in both listed and unlisted companies.
Other assignments: Board member of Logistri Fastighets AB, Chairman of the Board of Stålis Invest AB, Chairman of the Board of Roots Found I AB.
Number of shares: 531,837 shares.
Other: Mattias is independent in relation to the Company and its management, and independent in relation to major shareholders.