Jan Samuelsson
Jan Samuelsson
Chairman of the Board

Born: 1963.
Board member since 2018.
Education: BA Finance, Stockholm School of Economics, LL.M. Master of Law, Stockholm University.
Former positions, selection: Previously co-founder and senior partner Accent Equity Partners AB, SVP EF Travel at EF Education First, Management Consultant Carta Corporate Advisors AB, Management Consultant Indevo AB.
Significant current assignments: Chairman of Sdiptech AB (publ.).

Shareholding: 260,000

Other senior unsecured bond holding: 2,500,000 SEK

Chairman of the Remuneration Committee.

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

Katarina Bonde
Katarina Bonde
Board member

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: CEO and Chair at UniSite Software, Managing Director Captura Software Inc., Marketing Director at Dun & Bradstreet Software Inc., VP Sales and Marketing at Timeline Inc. CEO Programmator Industri AB.
Significant current assignments: Chairman of Opus Group (publ.), IMINT Image Intelligence AB (publ.), Flatfrog Laboratories, Reason Studios AB and Mentimeter AB, Board member Mycronic AB (publ.).

Shareholding: 10,000

Member of the Remuneration Committee

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

Erik Forsberg
Erik Forsberg
Board member

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 at EF Education.
Significant current assignments: Chairman of Collectia Group (Care DK Bidco Aps). Board member Deltalite AB, Board member Kindred Group plc and Board member Enento Group Plc.

Shareholding: 32,500

Other senior unsecured bond holding: 1,250,000 SEK

Chairman of the Audit Committee.

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

Birgitta Henriksson
Birgitta Henriksson
Board member

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: 57,050

Member of the Audit Committee.

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

Marcus Jacobs
Marcus Jacobs
Board member

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, Chief Commercial Officer of Embark Studios, Business Unit Manager of Jadestone.
Significant current assignments: CEO of Steelmind AB, Chairman of Sidledes AB (Strafe), Board member of Jumpgate AB, Castus Group AB and wrlds creations AB.

Shareholding: 40,000

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

Ulrika Viklund
Ulrika Viklund
Board member

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. Chairwoman of the board of Spektrumare AB and Idea2Innovation AB.

Shareholding: 650

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

Board Committees

Audit Committee

The Audit Committee, which consists of two Board members, is appointed by the Board.

The Committee currently consists of Erik Forsberg (Chairman of the Committee) and Birgitta Henriksson

Remuneration Committee

The Remuneration Committee, which consists of two Board members, is appointed by the Board.

The Committee currently consists of Jan Samuelson (Chairman of the Committee) and Katarina Bonde.

M&A Committee

The M&A Committee, which consists of two Board members, is appointed by the Board.

The Committee currently consists of Jan Samuelson and Kai Wawrzinek.