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

Mikael Karlsson

Chairman of the board

Born: 1977
Nationality: Swedish
Board member since: 2021
Education: Master of Law, Stockholms university
Experience: Has extensive regulatory, fintech and telecoms experience from roles including Chief Ethics & Compliance Officer at Telia Company and Global Head of Compliance, Klarna Bank.
Other assignments: Chief Ethics & Compliance Officer at Telia Company. Board member of Spiltan Fonder AB and Stavdal Invest AB.

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

Antal aktier: 70,070 shares owned privately

Daniel Sonesson

Board member

Born: 1977
Nationality: Swedish
Board member since: 2022
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.

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

Antal aktier: 25,949 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

Anders Jonson

Interim Chief Executive Officer and Group President

Born: 1973
Nationality: Swedish
Employee since: August 2022, interim CEO since September 2022
Education: MSc Engineering Physics, Royal Institute of Technology (KTH)
Experience: Has extensive experience in technology development, IT security and fintech from roles including CEO of Blockchain Voucher, Consultant Manager at HiQ , IT Security Architect at SAS and Project Manager at the Swedish Security Service.
Significant assignments outside the company:

Antal aktier: 100,000 warrants

Sneha Patel

Head of Finance

Born: 1986
Nationality: Swedish
Employee since: June 2022, Head of Finance since Dec 2022
Education: Business Administration, Uppsala University
Experience: Has diverse experience in finance and accounting, and has previously worked as accounting responsible and held several senior positions in business control at Vattenfall, NetEnt and Zmarta Group.
Significant assignments outside the company:

Antal aktier: 60,000 warrants

Johan Björklund

Chief Legal and Compliance Officer

Born: 1990
Nationality: Swedish
Employee since: April 2020, member of Management Team since Juni 2020
Education: Master of Laws from Uppsala University
Experience: Has many years of experience in regulatory compliance, payments, AML and financial regulations from roles including Group Ethics & Compliance Officer at Telia Company Compliance Officer at Klarna, and in compliance at American Express.
Significant assignments outside the company:

Antal aktier: 42,000 shares owned privately and 100,000 warrants

Martin Samuelsson

Head of Product

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

Thomas Engdahl

Head of Tech

Born: 1967
Nationality: Swedish
Employee since: December 2022, Head of Tech since December 2022
Education: Degree in computer engineering from Lund University
Experience: Previous experiences include roles as Chief Technical Officer, Product Manager and Senior Integration Architect at Mawell, CSAM Healthcare Sweden and Vingmed among others.
Significant assignments outside the company:
Board member in Bildanalyssystem AB och Fieldvalley AB.

Antal aktier:

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