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Board & auditor

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Hans Jacobsson

Chairman of the Board since 2016, first elected in 2016.

Born: 1967

Education: Master of Business Administration

Hans has worked at General Mills and in the Buresphere. Today i.a. Chairman of the Board of Thinc Collective AB, Tura Group AB and Zinzino AB and Board member of  Nowa Kommunikation AB.

Holdings, own and through related parties:

951 755 shares privately and via 280 758 shares via his wholly owned company Rönnbacken Ventures AB, and 190 600 shares through related parties.

Warrants (series 2022/25:2) corresponding to 50,000 shares.

Warrants (series 2023/25:1, 25:2) corresponding to 100,000 shares.

 

Independent in relation to the Company, the company management and the Company's major shareholders.

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Richard Hertvig

Board member and Senior Advisor.

Born: 1985

Education: School of Business

Other missions:

Board member of MF30 Holding AB, Nordic Mochi AB, Svenska Glassfabriken AB, Sportglass AB and Järna Glass Varumärkes (JGV) AB.

 

Holdings, own and through related parties:

4 622 675 shares totally

Warrants (series 2022/25:2) corresponding to 50,000 shares.

Warrants (series 2023/25:1, 25:2) corresponding to 100,000 shares.

 

Not independent in relation to the Company, the company management and the Company's major shareholders.

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Jonas Hamrén Berggren

Board member since 2023.

Education: Civil engineering from Chalmers University of Technology

Other missions:

Jonas has worked as CTO at Kenmore International (Germany), management consultant at McKinsey & Company, CEO of a business incubator and holding company at Chalmers (today part of Chalmers Ventures). Has sat on the board of Jetshop AB as well as board member and founder of Superfruit Scandinavia AB (subsidiary of the Lohilo group). Jonas is today CEO of Eilogistik AB with subsidiaries and sits on the board of XR Bolagen AB.

 

Holdings, own and through related parties:

190 283 shares, of which 170 000 via his wholly owned company Active Ventures Sweden AB.

Warrants (series 2023/25:1, 25:2) corresponding to 100,000 shares.

 

Independent in relation to the Company, the company management and the Company's major shareholders.

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Therese Lundstedt

Board member since 2022.

Education: Master of Economics from Uppsala University and the University of Calgary.

 

Other experiences:

Therese has extensive experience from leading positions as CEO and board member in finance, IT, as well as energy and construction. She is currently CEO of the IT company Colix Systems and chairman of the board of Gazella AB and has previously worked as CEO of the construction company Urbangreen, the online broker Aktieinvest and the youth association Unga Aktiesparare.

Holdings, own and through related parties:

Warrants (series 2022/25:2) corresponding to 25,000 shares.

Warrants (series 2023/25:1, 25:2) corresponding to 100,000 shares.

Independent in relation to the Company, the company management and the Company's major shareholders.

Auditor

BDO Göteborg AB.

Authorized Public Accountant Katarina Eklund is the principal auditor.

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