Johan Rutgersson
Board Chair
- Board Chair since 2019.
- 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 AB and Bestrate Sweden AB and a Board Member for Studeravidare Sverige AB. He is also a Deputy Board Member for Evert Capital AB and Four Divided by Six AB.
- Board assignments and business experience in the past five years: Johan has previously served as CEO and Board Member for Briox AB.
- Shareholding: 93,706 shares (including 49,706 shares via Dewell AB) and 0 warrants.
- Independent in relationship to the biggest shareholders but not to the company and its management.
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 Chair and Partner in ProFlow AB, as well as a Board Member and Partner in Aventi AB, board Chair and Partner in Kvadrat, board Chair and Partner in Joy and Inspiration AB and partner in Easycom. She also serves as Board Chair for Meridion AB, Effektiv, Borås Grossist and C Land Logistics. Vice Chairman for Inkubatorn i Borås AB. She is a Board Member for Gekås AB, Sparbanken Sjuhärad, Hydria Group and Modexa and Åhaga. She is also a Member of the Advisory Board for Vinga and Ivanhoe Spacerenter.
- Board assignments and business experience in the past five years: Catrin served previously as CEO for Speed Group AB. She has also served as a Member of the Advisory Board of Skogspartner. Member of the Advisory Board for BSV.
- Shareholding: 0 shares and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
David Ståhlberg
Board Member
- Board Member since 2019.
- Born: 1979.
- Education: David holds a Master’s Degree in Business and Economics from the Stockholm School of Economics, a Bachelor's Degree in Philosophy from Uppsala University and a Bachelor's Degree in Political Science, also from Uppsala University.
- Current board assignments:David is the CEO and Board Member of David Ståhlberg
AB. He is also the Board Member of Livable Orb AB and Gokind AB. - Board assignments and business experience in the past five years:David is an advisor and consultant of multiple organisations through his own company David Ståhlberg AB. He runs courses at IHM Business School (on Digital Business Transformation) and Chef Akademin (on Digital Strategy), is a professional keynote speaker and a published author (Ekerlids Förlag Publishing). David is also the Chairman of the user council for communication at SCB.
- Shareholding: 0 shares and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
Christopher Johansson
Board Member
- Board Member since 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. He is also Partner in Handelsbolaget RetSo Konsult.
- 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.
Mikael Lindblom
Board Member
- Board Member since 2018.
- Born: 1972.
- Education: Mikael holds a Bachelor’s Degree in Economics from Linköping University.
- Current board assignments:Mikael is a Board Member and Owner for Lindbloms Invest AB, as well as a Board Member and partner in Briox AB, SweGreen AB and Greyhound Partners AB. He is also a partner in Geselle Group AB, Einride AB, Radinn AB and Medius AB.
- Board assignments and business experience in the past five years: He served as CEO for Medius AB from 2006 to 2017.
- Shareholding: 657,823 shares (including 103,838 shares via Lindbloms Invest AB) and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
Håkan Nylander
Board Member
- Board Member since 2022.
- Born: 1973.
- Education: Håkan holds a Master of Science in International Business from the School of Business, Economics and Law at Göteborg University
- Current board assignments: Håkan is a board member of Leaf Trail AB.
- Board assignments and business experience in the past five years: Håkan is a strategic advisor and management consultant at his own company Leaf Trail AB. He previously served as the Chief Strategy Officer at Litium. He has also served as Managing Director and Chief Operating Officer for companies in the Diakrit group.
- Shareholding: 0 shares and 0 warrants.
- Independent in relationship to the biggest shareholders but not to the company and its management.
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