Holdings in the Company as at June 30, 2023.
John Brehmer
Chairman of the board since 2020, board member since 2010.
Born: 1965.
Education: MSc in Business and Economics, industrial marketing, Stockholm School of Economics.
Current directorships: Chairman: Mederion AB, Zebware AB and Tiberon AB. Board member: Consortio Invest AB and Consortio Business Center AB.
Previous assignments during the past 5 years: Board member: Halens Real Estate AB, TFB Holding AB, Polycore Software Inc. and Urbanista AB.
Holdings in Company: 3,361,791 shares (relates to own shareholding and holdings of closely-related parties).
Independent of the Company and its management. Affiliation with major shareholders.
Niklas Johansson
Board member since 2022.
Born: 1961.
Education: Master’s Degree in Business Administration, Uppsala university and CEFA, Stockholm School of Economics and Bachelor’s Degree in Philosophy, Linköping university.
Current directorships: Chairman: Areim AB and Nordisk Renting AB. Board member: Livförsäkringsbolaget Skandia, Trustly AB, Euroclear Sweden AB samt Apoteket AB:s Pensionsstiftelse.
Previous assignments during the past 5 years: Chairman: Skandiabanken Aktiebolag (publ), Saminvest AB. Board member: Djurgården Hockey AB.
Holdings in Company: 439 shares.
Independent of the Company, its management and major shareholders.
Michael Lindengren
Board member since 2021.
Born: 1956.
Education: MSc in Business and Economics, Gothenburg University.
Current directorships: Board member: Acrap Aktiebolag, Simplicity AB, Sparbanksstiftelsen Sjuhärad and Sparbanken Sjuhärad AB (publ).
Previous assignments during the past 5 years: Board member: Tidaholms Sparbank, AP Måleri Aktiebolag and PMG Project Management Group AB. Authorised public accountant at PwC, member of FAR and FAR licenced as auditor in financial companies.
Holdings in Company: 5,000 shares.
Independent of the Company, its management and major shareholders.
Sara Mindus
Board member since 2020.
Born: 1972
Education: Master of Laws and a Bachelor’s degree in Business Administration, Stockholm University.
Current directorships: Board member: Besqab AB (publ), K-Fast Holding AB (publ), Dreams AB, , Colibri Ventures AB, Faboss Invest AB and Duco Förvaltning AB. Board member and CEO: Sara Mindus AB.
Previous assignments during the past 5 years: Board member: Dreams Securities AB.
Holdings in Company: 25,000 shares.
Independent of the Company, its management and major shareholders.
Fredrik Oweson
Board member since 2022.
Born: 1968.
Education: Master’s Degree in Business Administration and a Bachelor’s Degree in Economics and Business Administration, Stockholm School of Economics.
Current directorships: Chairman: Scope Capital SA, MaiScope ApS and Woffel SA. Board member: Swedish Bra Holding AB, Swedish Bra AB and Klättermusen Aktiebolag.
Previous assignments during the past 5 years: Chairman: Mijesi Advisory AB. Board member: Artificial Solutions International AB, Zenterio AB and Wright Trafikkskole AS
Holdings in Company: 0 shares.
Independent of the Company, its management and major shareholders.
Arti Zeighami
Board member since 2023.
Born: 1970
Education: Studied Electrical Engineering, the Royal institute of Technology in Stockholm and Business Administration, Stockholm University.
Current directorships: No current directorships.
Previous assignments during the past 5 years: Group Chief Data & Analytics Officer and Head of Advanced Analytics & AI at H&M Group AB.
Holdings in Company: 0 shares.
Independent of the Company, its management and major shareholders.