Shares
Board member since
2021
Year of birth
1980
Independence
Independent in relation to the company, Group Management and major shareholders in the company.
Education
Master's degree from the University of Gothenburg, Executive Education from INSEAD
Other assignments
Member of Karnell Group (publ)
Shares
Board member since
2023
Year of birth
1969
Independence
Independent in relation to the company, Group Management and major shareholders of the company.
Education
Master's degree from BI Norwegian Business School
Other assignments
Chairman of the Board of Safira.com and Norsk Bildelsenter, in addition to own consulting and advisory activities
Shares
Board member since
2021
Year of birth
1969
Independence
Independent in relation to the company and Group Management. Not independent in relation to major shareholders of the company.
Education
University studies in computer science and economics
Other assignments
Investment manager within RoosGruppen AB
Shares
Board member since
2023
Year of birth
1978
Independence
Independent in relation to the company, Group Management and major shareholders of the company.
Education
MBA from the School of Economics at Lund University
Other assignments
CEO of Sproud, board involvement in Matilda Food Tech, Svenska Retursystem AB and the industry organization for the grocery trade DLF
Shares
Board member since
2022
Year of birth
1973
Independence
Independent in relation to the company and Group Management. Not independent in relation to major shareholders in the company.
Education
Master's degree in financial economics from the School of Business, Economics and Law at the University of Gothenburg
Other assignments
Investment Manager at Neudi & Co, Board member of Cellmark AB, Wint Group AB and SWG AB.
Shares
Board member since
2021
Year of birth
1969
Independence
Independent in relation to the company and Group Management. Not independent in relation to major shareholders of the company.
Education
Master's degree from the University of Gothenburg, Executive Education from INSEAD
Other assignments
Member of Karnell Group (publ).
Shares
Board member since
2023
Year of birth
1969
Independence
Independent in relation to the company, Group Management and major shareholders of the company.
Education
Master's degree from BI Norwegian Business School
Other assignments
Chairman of the Board of Safira.com and Norsk Bildelsenter, in addition to own consulting and advisory activities
Shares
Board member since
2021
Year of birth
1969
Independence
Independent in relation to the company and Group Management. Not independent in relation to major shareholders of the company.
Education
University studies in computer science and economics
Other assignments
Investment manager within RoosGruppen AB
Shares
Board member since
2023
Year of birth
1978
Independence
Independent in relation to the company, Group Management and major shareholders of the company.
Education
MBA from the School of Economics at Lund University
Other assignments
CEO of Sproud, board involvement in Matilda Food Tech, Svenska Retursystem AB and the industry organization for the grocery trade DLF
Shares
Board member since
2022
Year of birth
1973
Independence
Independent in relation to the company and Group Management. Not independent in relation to major shareholders in the company.
Education
Master's degree in financial economics from the School of Business, Economics and Law at the University of Gothenburg
Other assignments
Investment Manager at Neudi & Co, Board member of Cellmark AB, Wint Group AB and SWG AB.
