Board
Hannes Wallin
Chairman of the board
| Born 1982. Chairman of the board since 2024.1) | |
| 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 |
Daniel Gabriel
| Born 1985. Board member since 2026. | |
| Education: | MSc in Engineering, Industrial Engineering and Management, Lund University / EPFL Lausanne |
| Other current assignments: | Managing Director, Ramhill AB. Board Member, Ramhill AB |
| Previous assignments: | Roles within Corporate Finance at Carnegie Investment Bank and Pareto Securities |
| Shareholding in the Company (incl. any related party holdings): | 0 privately held, 2,850,000 including related parties |
| Independent in relation to: | The Company and executive management – Yes | The major shareholders – No |
Martin Axhamre
| Born 1979. Board member since 2026. | |
| Education: | Master of Science in Business and Economics from the Stockholm School of Economics |
| Other current assignments: | CFO & Deputy CEO at Marshall Group |
| Previous assignments (last five years): | Board Member of KEYTO Group AB (publ) |
| Shareholding in the Company (incl. any related party holdings): | 47,987 shares |
| Independent in relation to: | The Company and executive management – Yes | The major shareholders – Yes |
Hanna Mannberg
| Born 1979. Board member since 2026. | |
| Education: | Business and Economics from Stockholm University |
| Other current assignments: | Chief People Officer at Tibber |
| Previous assignments: | VP People and Culture at Northvolt. Chief Human Resource Officer at Svea Solar. |
| Shareholding in the Company (incl. any related party holdings): | 0 Shares |
| Independent in relation to: | The Company and executive management – Yes | The major shareholders – Yes |
Anders Hülse
| Born 1971. Board member since 2026. | |
| Education: | Master of Science in Mechanical Engineering from Lund University |
| Other current assignments: | CEO at Hultafors Group |
| Previous assignments: | CEO Fristads Kansas & Leijona at Fristads. Vice President Purchasing at Thule Group. |
| Shareholding in the Company (incl. any related party holdings): | 0 Shares |
| Independent in relation to: | The Company and executive management – Yes | The major shareholders – Yes |
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