The Board of Directors

Linda Höglund

Member of the Board, elected in 2020.
Born: 1973
Education: Master of Science in Economics and Business Administration at Stockholm School of Economics.
Other current assignments: CFO/General Partner Luminar Ventures AB and member of a few of Luminar’s portfolio companies.
Previous assignments: CFO Grab, CFO Klarna AB, CFO Electronic Arts Games Europe, CFO Digital Illusions AB, CFO/Co-founder BlueFactory AB, Goldman Sachs.
Shareholding in the company: -
Independent of the company/larger shareholders: Independent of the Company, its senior management and the Company’s major shareholders.

Fredrik Wester

Chairman of the Board, elected as board member in 2010. Assigned as Chairman of the Board as of August 1, 2018.
Born: 1974
Education: International Civil Economics Program, Business School of Gothenburg 1993-1998, International Business Studies at Hokkaido Tokai Daigaku, Sapporo, Japan 1997-98.
Other current assignments: Chairman of the Board of Sahara Silversmycken and Chairman and CEO of WesterInvest AB, Pewterschmidt Industries AB, Earthland Realms AB, Chairman of the Board of Kichi Invest. Board member of Asedo.
Shareholding in the company: 35,235,937 shares - Through Company.
Independent of the company/larger shareholders: Not independent in relation to the Company and senior management. Not independent in relation to major shareholders.

Håkan Sjunnesson

Vice Chairman of the Board, elected as board member in 2010.
Born: 1956
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Chairman of the Board in Coolstuff AB, Qvalia Group AB, Emerse Sverige AB, Aktivbo AB, and StoreVision Group AB. Member of the Board in Dalex i Stockholm AB, NuvoAir AB.
Previous assignments: Chairman of the Board in Coolstuff AB, Qvalia Group AB, Emerse Sverige AB and Aktivbo AB. Member of the Board in Dalex in Stockholm AB, NuvoAir AB. Novoaim AB, Lovelli AB, AnnIdélin AB and StoreVision Group AB.
Shareholding in the company: 3,595,454 shares - Through Company
Independent of the company/larger shareholders: Independent in relation to the Company and senior management. Not independent in relation to major shareholders, employee of Investment AB Spiltan.

Mathias Hermansson

Member of the Board, elected in 2019.
Born: 1972
Education: Business Administration, Gothenburg School of Economics and University of Edinburgh.
Other current assignments: CFO Voi Technology AB and CEO at NC Management AB.
Previous assignments: CFO Veoneer Inc and Modern Times Group MTG AB. Executive Chairman at MTGx AB. Board member at CTC Media Inc, Turtle Entertainment GmbH, and MTG eSports Holding AB. Chairman of Viaplay AB, MTG Sport AB, MTG TV AB, Nice Entertainment AB and MTG Radio AB.
Shareholding in the company: 1,000 shares - Direct ownership.
Independent of the company/larger shareholders: Independent in relation to the company and the management. Independent in relation to major shareholders.

Josephine Salenstedt

Member of the Board, elected in 2018.
Born: 1984
Education: Master's degree in finance, Stockholm School of Economics.
Other current assignments: Partner Rite Ventures, Board member DORO AB, CDON AB, Söder Sportfiske AB and Nelly Group AB .
Previous assignments: Extensive experience in investment and active ownership in growth companies within technology, with experience as Chairman of SkinCity and board member in Nord Software Oy and 24 Media Network AB.
Shareholding in the company: No ownership. Indirect ownership thorugh Lerit Förvaltning AB. Lerit Förvaltning AB owns 10,119,532 shares.
Independent of the company/larger shareholders: Independent in relation to the company and the management. Not independent in relation to major owners.