Board Of Directors and Auditor

The current board members' appointments run until the next annual general meeting. At the annual general meeting, board members are elected for the period until the end of the following annual general meeting. There are no agreements regarding benefits for board members or the CEO after their terms of office have ended. The company has no committees for audit and remuneration issues. The company complies with the rules for corporate governance in the Swedish Companies Act (2005:551). The company does not apply the Swedish Code of Corporate Governance, as the company is not a listed company.

Håkan Johansson Chairman of the Board

Board member since September 2021

Born in 1966. Master of Science in Economics, Stockholm School of Economics. Håkan Johansson has 25 years of experience as a management consultant specializing in organizational development and leadership in areas such as IT, consumer goods, and e-commerce. Håkan has many years of experience as Chairman of the Board in private and non-profit organizations. He currently works primarily with fast-growing companies undergoing rapid change.

Shares: owns 9,590 shares through companies
Independent in relation to the company and company management: No
Independent in relation to the company's major shareholders: Yes

Jacob Dalborg Board member

Board member since October 2018

Born in 1970. Master of Science in Economics, Stockholm School of Economics. Jacob has held various CEO positions within the Bonnier Group for more than 12 years and is a co-founder of two investment companies and holds several board positions.

Shares: 82,102 shares through companies
Independent in relation to the company and company management: Yes
Independent in relation to the company's major shareholders: Yes

Håkan Tollefsen Board member

Board member since January 2025

Born in 1972. With nearly 25 years of extensive experience in entrepreneurship, he has worked in senior management positions in several companies specializing in telecommunications and IT, financial services, media, retail, and real estate. Håkan has extensive experience in strategic management, business assessment, and corporate development and has held various board positions in both public and private companies internationally.

Shares: owns 1,194,821 shares through companies and 140,811 shares privately
Independent in relation to the company and company management: No
Independent in relation to the company's major shareholders: No

Magnus Waller Board member

Board member since March 2025

Born in 1970. Magnus is a serial entrepreneur and co-founder of companies such as ZignSec AB and Payground AB. Board member of MedHelp Care Aktiebolag. Expert in Payments and RegTech. Magnus holds a Bachelor of Arts in International Relations from Wittenberg University, OH, USA.

Shares: owns 505,918 shares through companies.
Independent in relation to the company and company management: Yes.
Independent in relation to the company's major shareholders: Yes.

Auditor

Johan Kaijser Auditor

Auditor since October 2018
Authorized public accountant
Allians Revision & Redovisning