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Board and Auditor

Bernt-Ingman

 

Bernt Ingman

Chairman of the Board

Education: MSc. Business Studies and Economics, Management education INSEAD/CEDEP
Born: 1954
Nationality: Swedish
Elected: 2023

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 147,000 B shares
Previous assignments: Extensive experience in various financial positions at international industrial and technology companies. Previously CFO of listed companies such as Husqvarna, Munters, Gunnebo, Doro and Alimak. More than 25 years of broad experience from board work in listed as well as private companies both in the role of chairman and regular board member in companies such as Micro Systemation AB, TagMaster AB, and Beijer Ref AB. 2014–2020 he was a member of the Board of Directors of Pricer AB, and Chairman of the Board 2017–2020.
Other assignments: Chairman of the Board of TagMaster AB, Chairman of the Board of Handelsbanken bank branch in Kista, Sweden. Board member of  Embracer Group AB.

 

Hans-Granberg-1

 

Hans Granberg

Education: High school diploma
Born: 1953
Nationality: Swedish
Elected: 2014

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 2,827,723 own and 142,300 closely related B shares and 1,764 closely related A shares
Previous assignments: Many years of experience as an entrepreneur and investor in industrial and technology companies, mainly through the company Investment AB Karlsvik. Previously various Board work including Gema Industri AB and Sales Manager within the KGK Group.
Other assignments: Chairman of Investment AB Karlsvik

 
Jenni-Virnes-1

 

Jenni Virnes

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

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holding: – B shares
Previous assignments: Many years of experience of start-up advisory, strategy creation, business models and go-to-market strategies. Previously CEO at Sensisto Oy, various positions such as Member of the Board, COO and Market Development at MariElla Labels Oy as well as Business Development at UPM – The Biofore Company.

 
Jonas-Guldstrand-1

 

Jonas Guldstrand

Education: Business degree
Born: 1966
Nationality: Swedish
Elected: 2017

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 88,113 B shares
Previous assignments: Many years of retail experience, including 14 years in various European countries. Previously Chief Sales and Operation Officer and Chief Logistics Officer at H&M Group, CEO of H&M France, Belgium and Luxembourg as well as interim CEO at Intersport Sweden. Retail and management consultant and board assignments, including Chairman of Intersport Sverige Holding AB.

 
Ole-Mikael-Jensen

 

Ole Mikael Jensen

Education: MSc.Econ.
Born: 1969
Nationality: Danish
Elected: 2023

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: –
Previous assignments: International executive with 25 years of experience in the global construction and building materials industry, mainly NCC, Stark Group, and Wolseley plc (now Ferguson plc) where he was part of the top executive team. In recent years he has been advising Private Equity, Investment funds, and banks globally. He is serving as chairman and investor in various SMEs.
Other assignments: CEO and Chairman of the Board of Jensen Investor Partner 3 ApS (Denmark) with subsidiaries. Member of the board of Montefiorito Srl. Societa' Agricola (Italy). Chairman of the Board of X10 Growth Capital ApS (Denmark), Nordic Business Light A/S (Denmark) and Rico Gruppen Holding AS (Norway) with subsidiaries.
Torbjorn-moller

 

Torbjörn Möller 

Education: M.Sc. Electrical Engineering from KTH Royal Institute of Technology
Born: 1965
Nationality: Swedish
Elected: 2023

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 1,432 B shares
Previous assignments: Long experience from COO positions in Business Management, Product development & Supply chain management, within companies such as Cparta Cyber Defense, Tobii Technology AB, EA DICE and Pricer AB where he was Group Chief Operations Officer and member of the executive management team 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 finance at Harvard University
Born: 1976
Nationality: Swedish
Elected: 2023

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 640,324 B shares
Previous assignments: Long-term experience in business management, board experience, and investments, from positions in companies including Investor AB, Provider Venture Partners and Grönklittsgruppen.
Other assignments: He is the CEO and co-founder of PLUS Asset Management with the index fund business PLUSfonder.
AUDITOR

Ernst & Young AB
At the Annual General Meeting in 2023 Ernst & Young AB was appointed auditor for a period of one year, ie until the close of the AGM 2024.
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