Board of Directors

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.
Other current assignments: Chairman of Sdiptech AB (publ.). Board member Saltå Kvarn AB.

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.

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.
Other 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.

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.
Other current assignments: Board member Deltalite AB, Board member Kindred Group plc, Board member Collectia A/S 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.

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.
Other current positions: 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.

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.
Other current assignments: CEO of Steelmind AB, Chairman of Sidledes AB (Strafe), Board member of Jumpgate AB, Castus Group AB and wrlds creations AB.
Shareholding: 20,000.

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.
Other current positions: Co-Founder House Be, Co-Founder Spira Globalt, Board member of God El i Sverige AB, Idea2Innovation Sweden AB, Spira Globalt AB, House Be i Åre AB, E14 Invest AB, NorthWorx AB and Adgie Consulting AB.

Shareholding: 650.

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