Board of Directors

Born: 1958.
Board member since 2018.
Education: M.Sc. Physics and Mathematics, KTH Royal Institute of Technology, Mathematics and Social history, Salem College, North Carolina, Economics, Stockholm University.
Former positions, selection: Chair of the Board Opus Group AB (publ), IMINT Image Intelligence AB, JonDeTech Sensors AB (publ), JonDeTech Licensing AB, Allihoopa AB, Reason Studios AB, AddSecure Group AB, Propellerhead Inressenter AB, Flatfrog Laboratories AB and Nepa AB. Board member ACQ Bure AB (publ), Sjätte AP-fonden, Nordax Group AB, Nordax Bank AB (publ), Avega Group AB, Fingerprint Cards AB, IMINT Incentive AB, Micro Systemation AB (publ), Carlsquare AB, Aptilo Holding AB and MD International AB. CEO and Chair of the Board UniSite Software, Global Sales & Marketing Captura Software Inc., Marketing Director Dun & Bradstreet Software Inc.
Significant current assignments: Chair of the Board Stratsys AB, Mentimeter AB, and Zimpler Holding AB. Board member Mycronic AB (publ) and Ysäter AB.

Shareholding:

Chair of the Remuneration Committee

Independent in relation to the company, company management and major shareholders.

Born: 1971.
Board member since 2018.
Education: M.Sc. Business and Administration, Stockholm School of Economics.
Former positions, selection: CFO Intrum AB, CFO Cision AB and Business Area CFO, Group Treasurer and Business Controller EF Education.
Significant current assignments: Chair of the Board Collectia Group (Care Bidco Aps DK) and Lectogo AB. Board member Enento Group Plc. Board member and owner Deltalite AB.

Shareholding:

Chairman of the Audit Committee.

Independent in relation to the company, company management and major shareholders.

Born: 1963.
Board member since 2017.
Education and work experience: Bachelor’s degree, Economics, Business Administration, Uppsala University.
Former positions, selection: Partner of Brunswick Group, Head of Investor Relations and Corporate Communications, Carnegie Investment Bank.
Significant current assignments: Partner Fogel & Partners, Board member Sdiptech AB.

Shareholding:

Member of the Audit Committee.

Independent in relation to the company, company management and major shareholders.

Born: 1975
Board member since 2022.
Education: M.Sc. General Law Stockholm University, Sweden. M.Sc Business Law, Linköping University, Sweden. Bachelor in Economics, Stockholm University, Sweden.
Former positions, selection: Member of the Executive Management of King (various positions), Director of Monetization of Electronic Arts and CCO Embark Studios. Board member Castus Group AB.
Significant current assignments: Chief Product Officer and co-founder of Cult of the North, CEO and owner of Steelmind AB, Chair of the Board Sidledes AB (Strafe), Board member Jumpgate AB, Infundo AB and Anglais Holding AB (Learnifier).

Shareholding:

Member of the Remuneration Committee

Independent in relation to the company, company management and major shareholders.

Born: 1974
Board member since 2023
Education: Master’s degree Marketing, Stockholm University, Architecture & Design, KTH Royal Institute of Technology
Former positions, selection: CPO Stryda, CMO Mr Green, Interim CCO Glorious Games Group, CMO Mag Interactive, Senior Marketing Director Electronic Arts, CPO King, Sales and Marketing Director Svenska Spel. Board member of Sidledes AB (Strafe).
Significant current assignments: CEO of North M AB, various assignments within Marketing, Leadership & Executive Coaching.

Shareholding:

Independent in relation to the company, company management and major shareholders.

Born: 1981.
Board member since 2017.
Education: B Sc, Mittuniversitetet, Systems development and Project Management, Amsterdam University of Applied Sciences.
Former positions, selection: General Manager Magine Consumer Group Global. CEO “Plejmo”. Director International Growth, Spotify.
Significant current assignments: Co-Founder House Be, Co-Founder Spira Globalt, Board member of Nextory AB, Spira Globalt AB, House Be AB (and group), E14 Invest AB, Adgie Consulting AB. Chair of the Board of Spektrumare AB and Idea2Innovation AB.

Shareholding:

Independent in relation to the company, company management and major shareholders.