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Board and Auditor

Bernt-Ingman

 

Bernt Ingman

Chairman of the Board

Education: Business Studies and Economics, Management training CEDEP/INSEAD, Fontainebleau
Born: 1954
Nationality: Swedish
Elected: 2023

Independence: Independent in relation to the company and its management as well as to the company’s major shareholders
Holdings: 147,000 B shares
Previous assignments: Many years of experience from various positions in Finance at international industrial and technology companies. Former CFO at listed companies such as Husqvarna, Munters, Gunnebo, Doro and Alimak. More than 25 years of extensive experience as chair of the Board and Board member in listed and private companies, e.g., Micro Systemation AB, TagMaster AB and Beijer Ref AB. Board member of Pricer AB 2014–2020 and chair of the Board 2017–2020.
Other assignments: Chair of TagMaster AB, President of Handelsbanken’s local office in Kista. Board member of Embracer Group AB. Board member of Soltech Energy Sweden AB.

 
Jenni-Virnes-1

 

Jenni Virnes

Education: MSc. Industrial engineering and Management
Born: 1974
Nationality: Finnish
Elected: 2016

Independence: Independent in relation to the company and its management as well as to the company’s major shareholders.
Holding: – 
Previous assignments: Extensive experience as an advisor for start-up companies, strategy, business models and marketing strategies. Former CEO of Sensisto Oy, Board member, COO and market strategist at MariElla Labels Oy and business developer at UPM – The Biofore Company.
Other assignments: -

 
Ole-Mikael-Jensen

 

Ole Mikael Jensen

Education: Business Studies and Economics Master's degree in electrical 
Born: 1969
Nationality: Danish
Elected: 2023

Independence: Independent in relation to the company and its management as well as to the company’s major shareholders.
Holdings: –
Previous assignments: Internationally leading positions and 25 years of experience in the global construction and building materials industry, mainly NCC,
Stark Group and Wolseley plc (today Ferguson plc) where he was part of the management team. In recent years, he has been an advisor to private equity companies, investment funds and banks around the world. He has also been chair of and an investor in a number of small and medium-sized companies.
Other assignments: CEO and chair of Jensen Investor Partner 3 ApS (Denmark) with subsidiaries. Board member of Montefiorito Srl. Societa’ Agricola (Italy). Chair of the Board of X10 Growth Capital ApS (Denmark) and Rico Gruppen Holding AS (Norway) with subsidiaries.

 
Torbjorn-moller

 

Torbjörn Möller 

Education: Master's degree in Electrical Engineering from KTH Royal Institute of Technology
Born: 1965
Nationality: Swedish
Elected: 2023

Independence: Independent in relation to the company and its management as well as to the company’s major shareholders.
Holdings: 1,432 B shares
Previous assignments: Extensive experience in various COO positions in corporate management, product development and supply chain management in
companies such as Cparta Cyber Defense, Tobii Technology AB, EA DICE and Pricer AB where he was Group Chief Operations
Officer and member of executive management 2015–2018.
Other assignments: Co-founder & COO of CPARTA Cyber Defense AB.

 
Emil-Ahlberg

 

Emil Ahlberg

Education: M.Sc. from Stanford University, M.Sc. from Chalmers University of Technology, and has studied economics at Harvard University
Born: 1976
Nationality: Swedish
Elected: 2023

Independence: Independent in relation to the company and its management as well as to the company’s major shareholders.
Holdings: 352,847 B shares
Previous assignments: Extensive experience from entrepreneurship, Board work and investment activities from various positions at, among others, Investor AB, Provider Venture Partners and Grönklittsgruppen.
Other assignments: Board member and founder of PLUS Asset Management with the index fund business PLUSfonder.

 
Linda-Pimmeshofer-pricer

 

Linda Pimmeshofer

Education: Business Studies and Economics and Systems Science with a Master’s degree in Economics and Systems Science.
Born: 1978
Nationality: Swedish
Elected: 2024

Independence: Independent in relation to the company and its management as well as to the company’s major shareholders.
Holdings: -
Previous assignments: Extensive experience within the software industry, including ten years at Microsoft, with a focus on retail tech. Founder of Change Retail and advisor in digitalization of retail and business development of retail tech companies.
Other assignments: Board member of Humy, Nano Textile AB and Flow Innovative Sweden AB.

 
AUDITOR

Ernst & Young AB
At the Annual General Meeting in 2024 Ernst & Young AB was appointed auditor for a period of one year, ie until the close of the AGM 2025.
Jakob Wojcik is the auditor in charge.

 

AUDIT COMMITTEE

On behalf of the Board, the Audit Committee monitors and reviews the following:

  • The scope and correctness of the financial statements
  • Compliance with legal and regulatory requirements
  • Internal control over financial reporting
  • Risk management
  • The Annual Report and interim reports
  • Audits and audit fees

 

Members of the Audit Committee

The Audit Committee consists of three Board members as appointed by the Board. The current members are:

  • Bernt Ingman
  • Ole Mikael Jensen
  • Emil Ahlberg