Board

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Magnus Yngen

Chairman of the board

Born 1958. Chairman of the board since 2017.
Education: MSc in Engineering, KTH Royal Institute of Technology.
Other current assignments: Chairman of the board of  LMY Stockholm AB and Lindemann GmbH.
Previous assignments (last five years): Deputy chairman of the board of Intrum AB. Chairman of the board of Camfil Power Systems AB, Camfil Svenska Aktiebolag, Duni AB, Golvviken Newco AB, SD Group Intressenter AB, Sveba-Dahlén Group AB and Välinge Group AB. Board member of Dometic Group AB, Camfil Aktiebolag, Dometic Group Services AB, Dometic Holding AB, Dometic Koncern AB, Frostbite Holding AB and Makafrero AB. CEO of Camfil Aktiebolag and Good to Great World AB.
Shareholding in the Company (incl. any related party holdings): 428,550 shares.
Independent in relation to: The Company and executive management – Yes The major shareholders – Yes

Pernilla Ekman

Board member

Born 1972. Board member since 2020.
Education: MSc in Business Administration and Economics, Stockholm University.
Other current assignments: CEO Arke AB. Board member of Profoto Holding AB
Previous assignments (last five years): CEO of Zound Industries International AB. Chairman of the board of Aarke Group AB. Chairman of the board of Stronger AB
Shareholding in the Company (incl. any related party holdings): 44,340 shares.
Independent in relation to: The Company and executive management – Yes The major shareholders – Yes

 

Patrick Söderlund

Board member

Born 1973. Board member since 2019.
Education:
Other current assignments: Chairman of the board for Embark Studios AB. Board member for Hexagon Aktiebolag, Ortalis Group AB, Sicalis AB and Surmount Together AB. CEO of Embark Studios AB.
Previous assignments (last five years): Chairman of the board for ESN Social Software AB and JOOSEO Capital Operations Uppsala AB. Board member for BIMobject AB, Digital Illusions CE AB, EA Digital Illusions CE AB, Ortalis Byggnation AB, Ortalis Fastigheter AB and Peltarion AB.
Shareholding in the Company (incl. any related party holdings): 664,290 shares.
Independent in relation to: The Company and executive management – Yes The major shareholders – Yes

Gustav Thott

Board member

Born 1977. Board member since 2016.
Education: MSc, Stockholm School of Economics.
Other current assignments: Investor
Previous assignments (last five years): Partner at Litorina, Board member of Physical Medicine Group, NN07, Fiskarhedenvillan, and Leos Lekland
Shareholding in the Company (incl. any related party holdings):  6,000
Independent in relation to: The Company and executive management – Yes The major shareholders – Yes

Hannes Wallin

Board member

Born 1982. Board member since 2010.1)
Education:
Other current assignments: Chairman of the board of JHD Holding AB. Board member of Fnatic Gear Ltd, Långholmen Holding AB and SANNPA Ltd.
Previous assignments (last five years): CEO of Fractal Gaming Group AB. CEO of Långholmen Holding AB.
Shareholding in the Company (incl. any related party holdings): 8,523,533 shares
1) Hannes Wallin’s time on the board of directors includes the board of the subsidiary Fractal Gaming AB before Fractal Gaming Group AB (publ) was formed.
Independent in relation to: The Company and executive management – No The major shareholders – No

Ola Nilsson

Board member

Born 1969. Board member since 2021
Education:  M. Sc. in International Business Administration
Other current assignments:  –
Previous assignments (last five years): Group CXO and Head of global product lines. Various senior positions within Electrolux.
Shareholding in the Company (incl. any related party holdings):  70,000 shares.
Independent in relation to: The Company and executive management – Yes The major shareholders – Yes

Erik Stenberg

Board member

Born 1963. Board member since 2022.
Education: BSc in Business and Economics from Högskolan Karlstad
Other current assignments: Sting Bioeconomy AB, Richter Life Science Development AB, och Xagonus AB.
Previous assignments (last five years): Board member of Embracer Group AB, Sting Bioeconomy AB, Richter Life Science Development AB, Plaion Holding GmbH and Xagonus AB. Long and solid experience in corporate management at Embracer Group AB.
Shareholding in the Company (incl. any related party holdings):  –
Independent in relation to: The Company and executive management – Yes The major shareholders – Yes

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