Board of Directors

Born: 1958.
Board member since 2018.
Education: M.Sc. Physics and Mathematics, KTH Royal Institute of Technology, Mathematics and Social history, Salem College, North Carolina, Economics, Stockholm University.
Former positions, selection: CEO and Chair UniSite Software, Global Sales & Marketing Captura Software Inc., Marketing Director Dun & Bradstreet Software Inc., VP Sales and Marketing Timeline Inc. CEO Programator Industri AB.
Significant current assignments: Chair of the Board Stratsys AB, Mentimeter AB, and Zimpler Holding AB. Board member Mycronic AB (publ) and Ysäter AB.

Shareholdings:

Chair of the HR Committee

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

Born: 1971.
Board member since 2018.
Education: M.Sc. Business and Administration, Stockholm School of Economics.
Former positions, selection: CFO Intrum AB, CFO Cision AB and Business Area CFO, Group Treasurer and Business Controller EF Education.
Significant current assignments: Chair of the Board Collectia Group (Care Bidco Aps DK) and Lectogo AB. Board member Enento Group Plc. Board member and owner Deltalite AB.

Shareholdings:

Chairman of the Audit Committee.

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

Born: 1970.
Board member since 2024.
Education: University of Gothenburg, Accounting and Financing, Business Administration.
Former positions, selection: CEO Readly International AB (publ), CFO iZettle AB, Chair of the board Her Company AB, board member and Chair of the audit committee Fishbrain AB, board member and member of the audit committee NetEnt AB (publ) and board member Swedish Esports Federation.
Significant current assignments: Chair of the board of directors Feminvest Holding AB and The Future is Female AB, board member and member of the audit committee Mips AB, board member of Scila AB, advisory board member and senior advisor STJ Advisors, founder of Oxygen First and Venture Partner Eight Roads Venture.

Shareholdings:

Member of the Audit Committee.

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

Born: 1975
Board member since 2022.
Education: M.Sc. General Law Stockholm University, Sweden. M.Sc Business Law, Linköping University, Sweden. Bachelor in Economics, Stockholm University, Sweden.
Former positions, selection: Member of the Executive Management of King (various positions), CCO Embark Studios, Director of Monetization of Electronic Arts.
Significant current assignments: Chief Product Officer and co-founder of Cult of the North, CEO and owner of Steelmind AB, Chair of the Board Sidledes AB (Strafe), Board member Jumpgate AB, Infundo AB and Anglais Holding AB (Learnifier).

Shareholdings:

Member of the HR Committee

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

Born: 1960.
Board member since 2024.
Education: Bachelor of Science in Business Administration and Economics from Lund and Växjö University.
Former positions, selection: Chair of the board Egmont International Holdings AS, Qliro Group, BRIS and Eniro AB, board member Millicom International Cellular S.A, MTG Modern Times Group AB, Nelly NLY AB, Invik and Apoteket AB. CEO Tele2, deputy CEO Industriförvaltnings  AB and various positions within H&M.
Significant current assignments: Chair of the board Telia Company AB, Ingka Holding B.V (IKEA), Arvid Nordqvist HAB and Elite Hotels. Board member SAS AB and Grimaldi Industries.

Shareholdings:

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

Born: 1974
Board member since 2023
Education: Master’s degree Marketing, Stockholm University, Architecture & Design, KTH Royal Institute of Technology
Former positions, selection: CPO Stryda, CMO Mr Green, Interim CCO Glorious Games Group, CMO Mag Interactive, Senior Marketing Director Electronic Arts, CPO King, Sales and Marketing Director Svenska Spel. Board member of Sidledes AB (Strafe).
Significant current assignments: CEO of North M AB, various assignments within Marketing, Leadership & Executive Coaching.

Shareholdings:

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