Investors
Board of Directors
Chairman of the Board since 2018. Born 1958.Education: M.Sc. in Engineering Physics, Royal Institute of Technology, StockholmOther ongoing engagements: Chairman of the board of Propellerhead Intressenter AB, Reason Studios Aktiebolag, Stratsys AB, FlatFrog Laboratories AB, Nepa ABand AddSecure Group AB. Board member of Mycronic AB (publ), Ysäter AB, MD International AB (publ), Seafox AB, Stillfront Group AB (publ) and ACQ Bure AB.Previous experience: Chairman of the board of Opus Group AB, IMINT Image Intelligence AB, JonDeTech Sensors AB (publ) and Allihoopa AB. Board member of Fingerprint Cards AB, Micro Systemation AB (publ), Avega Group AB, Carlsquare AB, Aptilo Holding AB andNordax Group AB. In addition, Katarina Bonde holds positions within several subsidiaries of some of the abovementioned companies.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes
Board member since 2016. Born 1979.Education: BA (HONS) in International Marketing, University of GreenwichOther ongoing engagements: Managing Director of JH Advice & Invest AB. Deputy managing director and chairman of the board of TKE Invest AB. Board member of Med Universe AB, Lanterna Holding AB, All Ears AB, JH Advice & Invest AB and Northship Innovation AB. Business Advisor of BoardClic AB.Previous experience: Board member of Ftrack AB. Chief Commercial/Growth Officer of Soundtrack Your Brand AB. Business Coach of Sting.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes
Member of the Board since 2022, born in 1972.Education: Master of Science in Business Studies and Economics from Stockholm School of Economics (Sw. Handelshögskolan in Stockholm).Other ongoing engagements: Since 2016, John Hedberg has been the CEO of Creades, he is the CEO of Creaspac AB, the Chair of the board in instabox and StickerApp and a board member in Avanza Pension, Amcap and LOTS Group.Previous experience: He was a partner at Nordic Capital. He has also worked in leading positions at Relacom AB, Bonnier and McKinsey&Co. In addition Previous board assignments include, among others, Lindab, Note, Acne Studios and Pricerunner.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes
Board member since 2019. Born 1985.Education: Master of Business Administration (MBA), London Business SchoolOther ongoing engagements: Board member of Transfer Galaxy AB, Airmiz AB, Northvillage Holding AB and Great Gaits AB. Partner in Alfvén & Didrikson AB.Previous experience: Chairwoman of Transfer Galaxy AB and Lajkat AB. Board member of Lendo AB, Kundkraft Sverige AB, Compricer AB, Prisjakt Sverige AB, TVNU Sweden AB, Schibsted Fintech AB, Klart Vädertjänster AB, Ftrack AB and Schibsted Personal Finance Bolån AB. Investment Manager in Schibsted Media Group/Schibsted Tillväxtmedier AB.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes
Board member since 2021. Born 1983.Education: B.Sc in Economics, Stockholm UniversityOther ongoing engagements: Chairman of the board of Creddo AB. Deputy managing director of Fragbite Group AB (publ). Board member of Fragbite AB, FunRock Development AB, P Studios AB, Corploan Media AB and Baryton Sweden AB.Previous experience: Managing director and board member of ACROUD AB and Rock Intention Malta Limited. Board member of HLM Malta Limited, Mortgage Loan Directory & Information LLC and PokerLoco Malta Limited. Deputy board member of AB Getingen.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes
Member of the Board since 2023. Born 1965.Education: Engineering Degree from Karlsruhe Institute of Technology and a PH.D. in Economics from Heidelberg University.Other ongoing engagements: NED at Xentral in Amsterdam and Ledgy in Zurich.Previous experience: Johann has been one of the senior Sales and GTM leaders at Slack Technologies Inc. during the last 6 years and in addition he also has extensive board experience. Previously, he has, among other things, been a member of the board of directors in Searchmetrics, Parship, StudiVZ, and others. Examples of positions held at Google and Dropbox through the years include, among other things Head of AdSense EMEA, Head of Adwords DACH and Northern Europe and Head of Dropbox EMEA.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes
Co-founder 2014 and CTIO (Chief Technology Innovation Officer) since 2021. Born 1983.Education: M.Sc. in Engineering Physics, Royal Institute of Technology, StockholmOther ongoing engagements: Board member of Brain Business AB and Ingbacka AB. Deputy board member of WHATRU41 AB and Tpain Menti Extravaganza AB.Previous experience: Chief Product Officer (CPO) of the Company. Deputy board member of FRISQ Care AB.
Board member since 2023. Born 1979.Education: M.Fin. Stockholm School of Economics, B.S. (Psychology) Lund University.Other ongoing engagements: CEO of Nordstjernan Growth.Previous experience: Torbjörn has worked with investments on a global scale at Bain Capital and 3i, and has ca 15 years of relevant experience. Torbjörn has also been CFO of an ERP systems company. Torbjörn is currently a board member of Roaring Group AB.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes