Board

Tomas Franzén

Chairman of the Board

Born 1962. Board member since 2022.

Education and work experience: M.Sc. Education Technical University of Linköping. Previously President and CEO of Bonnier AB, Com Hem AB, Eniro AB, Song Networks Holding AB and AU-System AB.

Other significant assignments: Chairman of TietoEVRY Corporation, Elajo Invest AB, Bonnier News Group AB and Sappa Holding AB, among others.

Board member of Axel Johnson AB, Dustin AB, Hydroscand Group AB and Lijedahl Group AB, among others.

Independent in relation to the company and its management/major shareholders.

Ulrika Saxon

Board member

Born 1966. Board member since 2022.

Education and work experience: M.Sc. in Economics and Marketing, Stockholm School of Economics. Board professional, investor, advisor. Previously founder and CEO of Bonnier Ventures, previously CEO of Bonnier Growth Media, and Bonnier Magazines.

Other significant assignments: Board member of Adlibris, SF Studios, H&H Group, Bonnier News Business

Independent in relation to the company and its management/major shareholders

Johan Ryding

Board member

Born 1979. Board member since 2022.

Education and work experience: M.Sc. in Business and Economics, Gothenburg School of Business, Economics and Law. MD of Euroflorist Scandinavia, previously founder and CEO of Sportamore AB (Publ).

Other significant assignments: Board member of i Verkkokauppa.com Oyj and Wesports Scandinavia AB.

Independent in relation to the company and its management/major shareholders.

Jan Klippvik

Board member

Born 1963. Board member since 2022.

Education and work experience: BA in Economics, Stockholm University. JA Klippvik Konsulter AB. Previously financial planning and tax advisor at Catella Bank Filial, Carnegie Private Banking, HQ Private Banking, auditor and certified auditor of Ernst & Young.

Other significant assignments: CEO JA Klippvik Konsulter AB.

Independent in relation to the company and its management/major shareholders.

Lina Stolpe

Board member

Born 1976. Board member since 2022.

Education and work experience: Master’s degree in economics from Mitthögskolan. CFO Preem, former CFO Infranord and acting CEO Infranord, CEO Valmet Power and several leading finance positions within the Valmet Group and the HunterDouglas Group.

Other significant assignments: N/A

Independent in relation to the company and its management/major shareholders.

Ulrika Valassi

Board member

Born 1967. Board member since 2023.

Education and work experience: Master of Business Administration from Uppsala University. Board member, consultant, and advisor. Previously SEB, Landshypotek, entrepreneur in own company, DBT Capital.

Andra väsentliga uppdrag: Board member of Ålandsbanken plc, Sparbanken Sjuhärad, SwedenCare, Insatt Group AB.

Independent in relation to the company and its management/major shareholders.