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Board & auditor
Hans Jacobsson
Chairman of the Board since 2016, first elected in 2016.
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Born: 1967
Education: Master of Business Administration
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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:
1 120 744 shares privately via 254 758 shares via his wholly owned company Rönnbacken Ventures AB, and 294 407 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.
Richard Hertvig
Board member and Senior Advisor.
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Born: 1985
Education: School of Business
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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.
Stefan Eriksson
Board member since 2025.
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Education:
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Other missions:
Stefan is Chairman of the Board of Voxson Carl-L Eriksson.
Holdings, own and through related parties:
5 691 057 shares, of which 5 691 057 via Voxson Carl-L Eriksson.
Independent in relation to the Company, the company management and the other Company's major shareholders.
Therese Lundstedt
Board member since 2022.
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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, energy and contracting/construction. She currently works primarily as an advisor and with interim management through her own company Tessville and is a board member of Netel Group and chairwoman of RecruitTech Sweden. She has previously worked as CEO of the IT company Colix Systems, the construction company Urbangreen, the online broker Aktieinvest and the youth association Unga Aktiesparare.
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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.
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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.