Christopher Johansson
Board Chair
- Chairman of the Board since 2025 (Board Member from 2020).
- Born: 1977.
- Education: Christopher holds a Ph.D. from the KTH Royal Institute of Technology in Stockholm.
- Current board assignments: Christopher is Vice President on Fastpartner AB, and serves as CEO and Board Member for Compactor Fastigheter AB. He is also a Deputy Board Member for Anbarco Bilinvest AB, Hjulsbro Byggtjänst AB, H.J. Catering AB, Landeriet-gruppens Hyresredovisning AB, Adam Care AB, Henrik och Sven-Olof Fastigheter AB, One Network Of Holding AB and One Network of Concept AB.
- Board assignments and business experience in the past five years: -.
- Shareholding: 0 shares and 0 warrants.
- Independent in relationship to the Company and its management but not to the biggest shareholders.
Adrian Nelje
Board Member
- Board Member since 2023.
- Born: 1984.
- Education: Secondary school studies in commerce and administration.
- Current board assignments: Board member in Vizcon AB and a board member and deputy in a number of other companies.
- Board assignments and business experience in the past five years: One of the founders of Vertiseit in 2008 and until 2019 deputy CEO. 2017-2019 CEO of Vertise's subsidiary Dish.
- Shareholding: 133'441 shares and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
Johan Rutgersson
Board Member
- Board Member since 2023. Board Chair 2019-2023.
- Born: 1978.
- Education: Johan holds a Master's Degree in Business Administration from Uppsala University.
- Current board assignments: Johan is Board Chair for Briox AB, Familjekortet Sverige and board member and deputy in several companies.
- Board assignments and business experience in the past five years: Johan has previously served as CEO and Board Member for Briox AB.
- Shareholding: 237'706 shares (private and via company) and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
Catrin Wirfalk
Board Member
- Board Member since 2020.
- Born: 1968.
- Education: IHM sales, Mini MBA from Probana Business School and handheld talks from Jönköping University.
- Current board assignments: Catrin is Board Member and Partner in ProFlow AB and Aventi, board Chair and Partner in Joy and Inspiration AB and partner in Inretrn. She also serves as Board Chair for Meridion AB, Effektiv and Borås Grossist. Vice Chairman for Inkubatorn i Borås AB. She is a Board Member for GeKås, Sparbanken Sjuhärad and Hydria Group. She is also a Member of the Advisory Board in Spacerenter.
- Board assignments and business experience in the past ten years: Catrin served previously as CEO for Speed Group AB. She has also served as partner and board memeber at Kvadrat AB, served as a Member of the Advisory Board of Skogspartner, Vinga and BSV and board chair for C Land Logistics and board member of Modexa and Åhaga.
- Shareholding: 31'250 shares and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
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