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 2019. Born 1985.Education: Master of Business Administration (MBA), London Business SchoolOther ongoing engagements: Partner at investment company Alfvén & Didrikson since 2017. Currently serves as Board member of Transfer Galaxy AB, Airmiz AB, Nordea Funds Ltd, Northvillage Holding AB, and Great Gaits AB.Previous experience: Investment Manager at Schibsted Ventures and Global Marketing Solutions at Facebook. She has also worked in leading positions at several Swedish startups. Previous board assignments include, among others, Lendo, Compricer, Prisjakt and Ftrack. Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: No
Board member since 2021. Born 1983.Education: B.Sc in Economics, Stockholm UniversityOther ongoing engagements: President & CEO of Fragbite Group AB (publ). Board member of Fragbite AB, FunRock Development AB, P Studios AB, Fall Damage Studio AB and Baryton Sweden AB. Director of Lucky Kat B.V. and Wagmi Limited.Previous experience: Managing director and board member of ACROUD AB and Rock Intention Malta Limited. Chairman of the board of Creddo AB, Board member of Corploan Media AB, HLM Malta Limited, Mortgage Loan Directory & Information LLC, and PokerLoco Malta Limited.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, Ledgy in Zurich, and Ardoq in Oslo. Partner at Visionaries Club in Berlin. Managing Director of Atlantic Interactive GmbH, Schull Investments GmbH and E. Butting GmbH all in Werder (Havel).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 of Mentimeter. Gen AI Engineer 2023-present and Board member since 2014. Born 1983.Education: M.Sc. in Engineering Physics, Royal Institute of Technology, StockholmOther ongoing engagements: Board member of Brain Business AB and Ingbacka AB.Previous experience: Chief Product Officer (CPO) of the Company 2014-2021 and CTIO (Chief Technology Innovation Officer) 2021-2023.
Board member since 2023. Born 1979.Education: M. Sc. Stockholm School of Economics. B.Sc. Psychology, Lund UniversityOther ongoing engagements: CEO Nordstjernan Growth AB. Investment Director, Nordstjernan AB. Board member of Filter Refresh Sverige AB and FW Growth AB.Previous experience: Various senior investment roles at 3i Group and Bain Capital including board roles in investee companies. CFO Red Flag AB. Chairman of Pet Media Group International AB. Management consultant at L.E.K. Consulting.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes
Board member since 2024. Born 1980.Education: M.Sc. in Business Administration from the University of Gothenburg, Executive Education at INSEAD, studies in mechanical engineering at Chalmers University of TechnologyOther ongoing engagements: Since 2023, Dajana Mirborn is Investment Manager at Creades including board assignments at Röhnisch and Avanza Pension. She is also independent Chair of the board at Humble group (publ) and board member at Karnell Group.Previous experience: She has solid experience in investments, M&A and business development from Bonnier, MTG and as an advisor in M&A and ECM at Carnegie Investment Bank. Previous board assignments include, among others, Dagens Industri, Doktorse Nordic, Carla and Stockholm Showrunners Holding.Independent to the Company and executive management: YesIndependent to the Company’s major shareholders: Yes