Board of Directors

Born: 1960.
Board member since 2024.
Education: Bachelor of Science in Business Administration and Economics from Lund and Växjö University.
Former positions, selection: Chair of the board Egmont International Holdings AS, Qliro Group, BRIS and Eniro AB, board member Millicom International Cellular S.A, MTG Modern Times Group AB, Nelly NLY AB, Invik and Apoteket AB. CEO Tele2, deputy CEO Industriförvaltnings  AB and various positions within H&M.
Other current assignments: Chair of the board Telia Company AB, IngkaHolding B.V (IKEA), Elite Hotels, Haypp group and Grimaldi Industries. Board Member of Arvid Nordquist HAB.

Shareholdings:

Chairman of the HR 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.
Other current assignments, selection: Chair of the board Satellite Group (Satellite MidCo AB) and Collectia Group (Care Bidco Aps DK). Board Member Serafim Finans AB, Viaplay Group AB (publ), Enento Group Plc. Board Member and owner Deltalite AB.

Shareholdings:

Chairman of the Audit Committee.

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

Born: 1970.
Board member since 2024.
Education: University of Gothenburg, Accounting and Financing, Business Administration.
Former positions, selection: CEO Readly International AB (publ), CFO iZettle AB, Chair of the board Her Company AB, board member and Chair of the audit committee Fishbrain AB. Board member NetEnt AB (publ) and Swedish Esports Federation.
Other current assignments, selection: Chair of the board of directors Feminvest Holding AB and subsidiaries. Board Member and member of the audit committee Mips AB. Board Member and Chair of the audit committee Scila AB, Hemnet AB and Smart Eye AB. Advisory board member and senior advisor STJ Advisors and Venture Partner Eight Roads Venture.

Shareholdings:

Member of the Audit Committee.

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

Born: 1981.

Board Member since: 2026.

Education: BSc, Management Science, Finance and Economics from the Massachusetts Institute of Technology. Joint MBA/MA in Education from Stanford University.

Former positions, selection: Board Member of Capital Bank, VP of Quantitative Analysis at Rasmala Investments. Financial Analyst at Dresdner Kleinwort Wasserstein M&A in New York, NY. Founder of both Jawaker and ZenHR (previously Akhtaboot).

Other current assignments, selection: Current CEO of Jawaker (a Stillfront company). Managing Director of Knuth Capital LLC FZ (major Stillfront owner). Board Member of ZenHR (recruitment software).

Shareholdings: 22,077,038 shares.

Not independent in relation to the company, company management and major shareholders.

Born: 1986.

Board Member since: 2026.

Education: University of Jordan, Electrical Engineering.

Former positions, selection: Software Engineer at BoundlessDrop / Jawaker.

Other current assignments, selection: CTO / General Manager of Jawaker, Partner at Knuth Capital LLC FZ.

Shareholdings: 15,787,351 shares.

Not independent in relation to the company, company management and major shareholders.

Born: 1960.

Board Member since: 2026.

Education: Ph.D in International Business from University of St. Gallen. MBA in Economics from University of Hohenheim, Germany.

Former positions, selection: CEO of New Work SE, CEO of Valora AG, and member of the executive board at Tchibo GmbH, as well as consultant at McKinsey & Co.

Other current assignments, selection: Chair of board of eDreams ODIGEO S.A. and Ravensburger AG. Board director at Franz Haniel & Cie. GmbH, Conrad Electronic Group and Stiftung Mercator.

Shareholdings: 0

Independent in relation to the company, company management. Not independent in relation to major shareholders.