Board and Group Management Team

Board and Group Management Team

The CEO is appointed by the Board and supervises operations according to the instructions adopted by the Board and is responsible for day-to-day management of the company and the Group in accordance with the Swedish Companies Act. In addition, the CEO, together with the Chairman, decides which matters are to be dealt with at Board meetings. The Board continuously evaluates the CEO’s duties and performance.

The CEO is responsible for ensuring that the Board members are supplied with the necessary information and decision data and presents reports and proposals at Board meetings regarding issues dealt with by the Group Management Team. The President continuously informs the Board and Chairman about the financial position and development of the company and the Group.

Board of Directors

Mikael Karlsson

Chairman of the board

Born: 1977
Board member since: 2021
Education: Master of Law, Stockholms university
Other assignments: Chief Ethics & Compliance Officer at Telia Company. Board member of Spiltan Fonder AB and Stavdal Invest AB.

Antal aktier: 70,070 shares owned privately

Jan Frykhammar

Board member

Born: 1965
Board member since: 2021
Education: Civilekonom, Uppsala university
Other assignments: Board member of Aspia AB. Board member i Nordic Semiconductor AS, ITAB Shop Concept AB, OX2 AB, Telavox AB, Clavister Holding AB, and more.

Antal aktier:

Hammad Abuiseifan

Board member

Born: 1978
Board member since: 2021
Education: BSc in computer science, Linköpings university
Other assignments: CEO for CellMax Technologies. Board member of Icon Management AB, Louqe AB, Cellmax Consulting AB and CellMax tech AB.

Antal aktier: 1,299,839 shares owned privately and through close parties as well as 144,000 shares owned indirectly through company

Group Management Team

Anders Jonson

Chief Operating Officer and Acting Chief Executive Officer

Born: 1973
Employee since: COO since August 2022, CEO since 19 September 2022
Education: MSc Engineering Physics, Royal Institute of Technology (KTH)
Significant assignments outside the company:

Antal aktier:

Susanne Andersson

Interim Chief Financial Officer

Born: 1971
Employee since: Consultant since 2022
Education: College of Charleston, S.C. USA, Bachelor of Business Administration (BSc)
Significant assignments outside the company:

Antal aktier:

Johan Björklund

Chief Compliance Officer

Born: 1990
Employee since: 2020
Education: Master of Laws from Uppsala University
Significant assignments outside the company:

Antal aktier: 42,000 shares owned privately

Therese Lindgren

Head of Product

Born: 1985
Employee since: 2021
Education:
Significant assignments outside the company:

Antal aktier: 19,145 shares owned privately