Håkan Nylander
Board Chair
- Board Chair since 2023. 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.
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, TDL SWESUPPLY AB and Joy and Inspiration AB. Partner in. Kvadrat AB & Easycom. She also serves as Board Chair for C Land Logistics AB, Meridion AB, Intensify AB, AB Effektiv and Start 11. In addition, she is a Board Member for Gekås AB, Sparbanken Sjuhärad, Hydria Group, Inkubatorn i Borås AB and Modexa. She is also a Member of the Advisory Board for Vinga and Ivanhoe.
- 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 Litium E-commerce AB and Litium E-commerce AB's management as well as major shareholders.
Johan Rutgersson
Board Member
- Board Member since 2023. Board Chair since 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 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 relation to major shareholders, but not independent in relation to Litium E-commerce AB and Litium E-commerce AB's management.
Martin Billenius
Board Member
- Board Member since 2023
- Born: 1979.
- Education: Martin holds a MBA from Cruyff Institute and a Manager Education from School of Economics in Stockholm.
- Current board assignments: Martin is an owner and CRO at the global SaaS company Medius. Board member at Carsoftus Invest AB, Roxroad AB and Medius Software Pty Ltd, and Board Chair at Medius Ops Danmark. Also owner in Einride AB, Swegreen, Funmed, Brightbid and ICambio.
- Board assignments and business experience in the past five years:
- Shareholding: o 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 relation to Litium E-commerce AB and Litium E-commerce AB's management, but not independent in relation to major 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 Vertiseit 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: 102 191 shares and 0 warrants.
- Independent in relation to the Company, its management, and biggest shareholders.
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