Board

Nils-Robert Persson

Chairman of the Board

Born: 1956
Shareholdings: 1,213, 898*
Options: -
Occupation: Employee of Cinnober Financial Technology AB
Other assignments: Board Member of Möllan Konsult AB

*Including family and/or privately held company holdings.

Patrik Enblad

Board Member

Born: 1966
Shareholdings: 90,000*
Options: -
Occupation: Investor in public and private companies
Other assignments: Chairman of BJ8 Partner AB. Board Member of Confidence International AB, Degoo Backup AB, Patrik Enblad Konsult AB, Patrik Enblad Holding AB and Royal Swedish Yacht Club.

*Including family and/or privately held company holdings.

Cecilia Lager

Board Member

Born: 1963
Shareholdings: -
Options: 1,500
Occupation: Board appointments
Other assignments: Chairman of Navigera AB. Board Member of Altor Fund Manager AB, Eniro AB, Intellecta AB, Knowit AB, Oniva Online Group AB and Vardia Insurance Group ASA.

Peter Lenti

Board Member

Born: 1957
Shareholdings: 328,001*
Options: -
Occupation: Employee of Cinnober Financial Technology AB
Other assignments: -

*Including family and/or privately held company holdings.

Staffan Persson

Board Member

Born: 1956
Shareholdings: 475, 698*
Options: -
Occupation: CEO of Swedia Capital AB
Other assignments: Chairman of Swedia Capital AB, Accelerator Nordic AB, Darkathlon AB, Sveab Holding AB, Synthetic MR AB (publ), Nortal Investments AB, Nortal Capital AB, Swedia HighP AB and Swedia Fastigheter AB. Board Member of Oscar Properties AB, Quizz Golf AB, The Lexington Company AB, Dooba Holdings Ltd, Land Promotions Ltd and Anglo Scandinavian Estates SA.

*Including family and/or privately held company holdings.

Helena Westin

Board Member

Born: 1961
Shareholdings: 400
Options: -
Occupation: CEO of Helena Westin AB
Other assignments: Board Member of Spoon Content Marketing AB, Spoon Publishing AB, Identity Works AB, Elk Entertainment, Elk Format AB, Elk Holding AB, Elk Production AB and RFSL association (förbundet).