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
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.
Karin Burgaz
Born: 1973
Board member since: 2021
Education: Politices kandidatprogrammet, Örebro university
Other assignments: Part owner of and developer of leaders at Nya Ledarskapet AB. Board member of Carnegie Fonder AB and Swemas AB. Board member of Smartsign AB, Luwasa Greenstyling AB, Loxodonta AB, Nordic Cross Asset Management AB, CAAM Fund Services AB, Selfcheck AB, and more.
Jan Frykhammar
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.
Hammad Abuiseifan
Born: 1978
Board member since: 2021
Educaton: 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.
Johan Lund
Born: 1976
Board member since: 2018
Education: Finance and Business Law, Stockholm University and Business Law, Tax Law, Lund University
Other assignments: CEO and board member of Front Ventures AB. Board member of Intergiro International Stockholm AB, 180 Affärsutveckling AB, AktieBolaget Förvaltab i Stockholm, Stockaboo AB, Konkurs punktse Sverige AB, FrontOffice Ventures AB and CEO of The Great Wild AB.
Group Management Team
Serod Nasrat
Born: 1986
Employee since: 2018
Education: State University of New York at Albany, Bachelor of Science (BSc), Business Administration: Finance and Information Technology Management
Significant assignments outside the company: –
Simon Afeworki
Born: 1985
Employee since: 2019
Education: State University of New York at Albany, Bachelor of Science (BSc) in Finance and Accounting
Significant assignments outside the company: –
Minou Britmer
Born: 1990
Employee since: 2019
Education: Redovisningsekonom Göteborgs högskola, National Training tax school, New Jersey and koncernredovisning Wolters Kluwer.
Significant assignments outside the company: –
Ejub Bicic
Born: 1990
Employee since: 2019
Education: Företagsekonomi Stockholms University
Significant assignments outside the company: –
Johan Björklund
Born: 1990
Employee since: 2020
Education: Master of Laws from Uppsala University
Significant assignments outside the company: –