Board and Group Management

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

Peter Liljeroos

Chairman of the Board

Born: 1974
Nationality: Swedish
Board member since: 2023
Education: Property management, Chalmers University of Technology
Experience: Has 25 years of experience in the security industry, of which the last 20 have been in leading roles and in business development as owner, CEO and board involvement with a focus on growth, both organically and through acquisitions.
Other assignments: Assignments within the board and as CEO in companies within the Avarn Group. Member and CEO of Brainpower Invest AB.

Peter Liljeroos is independent in relation to the company and its management as well as to the company’s major shareholders.

Antal aktier: 805,707 shares owned privately

Henrik Vilselius

Board member

Born: 1963
Nationality: Swedish
Board member since: 2022
Education: Master of Engineering, Royal Institute of Technology (KTH)
Experience: : Henrik is an experienced entrepreneur, investor and senior advisor. Henrik is a senior advisor (and active board member) to companies primarily in the IT/media/tech/security industry.
Other assignments: Chairman of the board of United Blue Light Ekonomisk förening. Board member of Screen9 Holding AB (publ), Screen9 Aktiebolag, Picsearch Services Aktiebolag, BrandFactory Holding AB, SKYSENSE AB, Staffers AB and ADSX AB.

Henrik Vilselius is independent in relation to the company and its management as well as to the company’s major shareholders.

Antal aktier: 50,000 shares owned privately

Elena Kontou

Board member

Born: 1988
Nationality: Cypriot
Board member since: 2022
Education: Master of Laws, University of Leicester
Experience: Lawyer and CEO of Sepaga E.M.I. Limited.
Other assignments: Board member and CEO of Sepaga E.M.I. Limited.

Elena Kontou is independent in relation to the company and its management as well as to the company’s major shareholders.

Antal aktier: –

Scott Wilson

Board member

Born: 1957
Nationality: Canadian
Board member since: 2022
Education: Bachelor of Commerce, University of Toronto
Experience: Consulting projects involving e-commerce, international business and management services. Assignments in various industries of software development, distribution, marketing services and international finance.
Other assignments: Board member in Aurentum 1 LLP.

Scott Wilson is independent in relation to the company and its management but dependent in relation to the company’s major shareholders.

Antal aktier: –

Group Management Team

Daniel Sonesson

Chief Executive Officer

Born: 1977
Nationality: Swedish
Employee since: Acting CEO since February 2023, CEO since May 2023
Education: Business Administration, Gothenburg School of Economics
Experience: More than 18 years of experience from business development, strategy and leadership in tech and “talent sector”. Daniel has previously worked at Universum, LinkedIn, Blocket Jobb and SUP46.
Other assignments: Board member and CEO of Lovorda AB.

Antal aktier: 25,949 shares owned privately

Daniel Boettge

Chief Financial Officer

Born: 1980
Nationality: Swedish
Employee since: CFO since May 2023
Education: Degree in business and law from Stockholm University
Experience: Vast experience in finance, accounting and law, as well as 15+ years experience in accounting, organizational development, tax and corporate law
Significant assignments outside the company: –

Antal aktier: –

Martin Samuelsson

Chief Product Officer

Born: 1983
Nationality: Swedish
Employee since: October 2019, Head of Product since December 2022
Education: Digital Design Program, Hyper Island
Experience: Good knowledge in product design and product development, and previous experience includes work in digital design development as Art Director at Tre and Expressen among others.
Significant assignments outside the company: –

Antal aktier: 85,000 shares owned privately and 60,000 warrants

Jesper Sundström

Head of Growth

Born: 1994
Nationality: Swedish
Employee since: August 2021, Head of Growth since February 2023
Education: Masters degree in Strategic Management from Lund University
Experience: Has previously worked as management consultant at EY.
Significant assignments outside the company: –

Antal aktier: 1,480 shares owned privately and 60,000 warrants

Elvira Vänerfors

Head of Compliance

Born: 1991
Nationality: Swedish
Employee since: June 2021, Head of Compliance since November 2023
Education: Master of Law from Stockholm University
Experience: Has previously worked as Group Ethics & Compliance Officer at Telia Group.
Significant assignments outside the company: –

Antal aktier: 2,061 shares och 10,000 warrants