Christopher Johansson
Chairman of the Board
- 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: 102'862 shares and 0 warrants.
- Independent in relationship to the Company and its management but not to the biggest shareholders.
Mattias Miksche
Board Member
- Board member since 2026.
- Born: 1968
- Education: Mattias holds a Master of Science in Business and Economics, Stockholm School of Economics
- Current board assignments: Chairman of the Board of Combined Effekt AB; Board member of StickerApp Holding AB, Intric AB, and others.
- Board assignments and business experience in the past ten years: Avanza Bank AB, Dustin Group AB, among others.
- Shareholdings: 33,930 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 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: 500 000 shares (private and via company) and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
Per Åkerberg
Board Member
- Board member since 2026.
- Born: 1966
- Education: Per holds a Master of Science in Business and Economics from Mid Sweden University, 1990.
- Current board assignments: Chairman of the Board of Halon, iBinder, and OneLab. Board member of Medius and Puzzel.
- Board assignments and business experience in the past ten years: CEO of Medius from 2015–2021. CEO of Voyadofrom 2022–2024 and Chairman of the Board from 2018–2022. Chairman of the Board of Centra from 2021–2026. Board member of RCO from 2021–2026.
- Shareholdings: 0 shares and 0 warrants.
- Independent in relation to the Company, its management, and major 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 a co-owner and Chair of the board of Proflow, a co-owner and board member at Aventi, the owner and Board member at Joy and Inspiration, as well as a co-owner of Inretrn, and serves as Chair and Board member in several other companies.
- 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: 51'856 shares and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
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