Torgny Hellström
Chairman of the boardBORN
1958EDUCATION
LL.M., IBM Executive Education at Thunderbird (University of Phoenix)MEMBER OF THE BOARD SINCE
2013OTHER 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
46,666 (through company and privately)Synnöve Trygg
Board memberBORN
1959EDUCATION
BBA Stockholm University and Advanced Management Program – Stockholm School of EconomicsMEMBER OF THE BOARD SINCE
2016OTHER OPERATIVE ASSIGNMENTS
Board member at Volvo Finans Bank AB, SBAB Bank AB, and AB Sveriges Säkerställda Obligationer.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 ABHOLDINGS
7,000 sharesMats Lindoff
Board memberBORN
1961EDUCATION
MSc EE, Electrical EngineeringMEMBER OF THE BOARD SINCE
2014OTHER 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 EricssonHOLDINGS
8,666 sharesÅsa Schwarz
Board memberBORN
1973EDUCATION
Bachelor of Arts with a major in Computer and Systems Science and in Business Administration, from Stockholm University & KTHMEMBER OF THE BOARD SINCE
2019OTHER OPERATIVE ASSIGNMENTS
Responsible for business development and communication at Knowit Cybersecurity & Law. Board member at Enea and Author in own company.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 DagazHOLDINGS
16,000 sharesTorbjörn Clementz
Board MemberBORN
1961EDUCATION
MSc in EconomicsMEMBER OF THE BOARD SINCE
2009OTHER OPERATIVE ASSIGNMENTS
Own consultancy firm and Board member at Sport & Rehabkliniken in Ängelholm and ArcAroma Pure AB.PREVIOUS ASSIGNMENTS
CFO at Kährs Group and One Nordic AB, CFO and Vice President at BE Group.HOLDINGS
6,948 sharesPeter Gullander
Board memberBORN
1968EDUCATION
MSc Industrial Engineering, Linköping University
MBA, INSEADMEMBER OF THE BOARD SINCE
2022OTHER OPERATIVE ASSIGNMENTS
Managing Director & Founder YellowTree Advisors.
Co-founder Gapyel.
Board assignments in e.g. Curonova and Guldbrev.PREVIOUS ASSIGNMENTS
Over 20 years of experience from corporate acquisitions and financing of tech companies from e.g. Inlandsinnovation, Verdane Capital Advisors and Intel Capital.HOLDINGS
15,000 shares