• Torgny Hellström

    Chairman of the board

    BORN
    1958

    EDUCATION
    LL.M., IBM Executive Education at Thunderbird (University of Phoenix)

    MEMBER OF THE BOARD SINCE
    2013

    OTHER OPERATIVE ASSIGNMENTS
    Founder of and senior management consultant at Ruddex International AB, Chairman of the Board at Starbreeze AB, Chairman of the Board at Swipp AB and Chairman of the Board at Drupps Group AB.

    PREVIOUS ASSIGNMENTS
    Chairman of the Board at DDM holding AG and MagComp AB, Board member at True heading AB and Board member at Seapilot AB, CEO and other leading positions within Anoto Group, Vice President at Ericsson, leading positions within Ericsson, IBM Europe and IBM Nordic legal dept.

    HOLDINGS
    400,000 (through company and privately)

  • Torbjörn Clementz

    Board Member

    BORN
    1961

    EDUCATION
    Civilekonom

    MEMBER OF THE BOARD SINCE
    2009

    OTHER OPERATIVE ASSIGNMENTS
    Own consultancy firm and Board member at Sport & Rehabkliniken in Ängelholm and ArcAroma Pure AB and Chairman at Veg of Lund AB

    PREVIOUS ASSIGNMENTS
    CFO at Kährs Group and One Nordic AB, CFO and Vice President at BE Group

    HOLDINGS
    59,555 shares

  • Synnöve Trygg

    Board member

    BORN
    1959

    EDUCATION
    BBA Stockholm University and Advanced Management Program – Stockholm School of Economics

    MEMBER OF THE BOARD SINCE
    2016

    OTHER OPERATIVE ASSIGNMENTS
    Board member at Volvo Finans Bank AB, SBAB Bank AB, Valitor hf (Iceland). CEO at Trygg Consulting AB

    PREVIOUS ASSIGNMENTS
    CEO at SEB Kort Bank AB, Board member at companies incl. Intrum AB, Landshypotek Bank AB, Trygg hansa, MasterCard Europé, DinersClub International, Eurocard AB

    HOLDINGS
    60,000 shares

  • Mats Lindoff

    Board member

    BORN
    1961

    EDUCATION
    M.Sc.

    MEMBER OF THE BOARD SINCE
    2014

    OTHER OPERATIVE ASSIGNMENTS
    Consultant in own business Lindoff Technology AB and Board member at Enea and Combain.

    PREVIOUS ASSIGNMENTS
    CTO at Sony Ericsson, CEO at C Technologies, Head of Product Development at Ericsson

    HOLDINGS
    75,000 shares

  • Åsa Schwarz

    Board member

    BORN
    1973

    EDUCATION
    Bachelor of Arts with a major in Computer and Systems Science and in Business Administration, from Stockholm University & KTH

    MEMBER OF THE BOARD SINCE
    2019

    OTHER OPERATIVE ASSIGNMENTS
    Responsible for business development and communication at Knowit Cybersecurity & Law. Author in own company and Board member at Knowit IT Strategy

    PREVIOUS ASSIGNMENTS
    Has over twenty years of experience in cyber security and has worked in the industry in many different roles, such as security specialist, marketing manager and founder of companies such as Cybercom, Nexus and Dagaz

    HOLDINGS
    160,000 shares