Board of Directors

Thomas Wernhoff

Thomas Wernhoff

Chairman of the board since May 2012. Education: MSc. Other board assignments Chairman of the board of Sura Magnetiks AB. Member of the board and CEO of Euroventures Management AB Member of the board of Hörninge Land AB, Hörninge Fastigheter AB, Bredgatan 54 Event AB and Horninge AB. Deputy member of the board of AA Hippoplus AB.

Shareholding: 3 759 688.

web_orjan_johansson

Örjan Johansson

Member or the board since June 2015. Education: MSc. Other board assignments include: Chairman of the board in Hövding Sverige AB, Trivector System AB, Spiideo AB. Chairman of the board and owner in BluWise AB. Member of the board in Crunchfish AB, Svep Holding AB samt Zaplox AB. Shareholding: 52 000

Catharina Lagerstam

Member or the board since May 2018. MSc, MBA, Ph.D. Other board assignments include: Deputy Chairman Franska Skolan. Member of the board of Franska Skolans Fastighetsstiftelse, Fattighuset AB, ICA Försäkring AB.

Shareholding: 0

Jan Swedin

Member or the board since May 2015. Engineer, Ahréns University of Rapid Growth. Former CEO and founder of IT Gården i Landskrona AB and Inyett AB. Other board assignments:  Member of the board of Rögle BK (ice hockey), Jojka Communication AB and several non-listed companies.

Shareholding: 0

Auditors

PricewaterhouseCoopers AB