Board of Directors

Chairman since: 2024
Born: 1960
Nationality: Swedish
Education: MSc in Business and Economics, Stockholm University, Stockholm.
Current significant assignments: CEO Esmaeilzadeh Holding AB (publ), Chairman of Lyvia Group AB (publ) and Protium Green Solutions Ltd and Board member E. Öhman J:or Aktiebolag, Idaion AB, Mevlogic AB and Mevlogic Holding AB, Nundinum AB, Rebellion Holding AB and Rebellion Operations AB.
Work experience: Leading positions in the banking and finance industry, including CEO of Intrum AB (publ) and management positions at Danske Bank and Handelsbanken Capital Markets.
Independence: Independent to the company and its management but not to the company's major shareholders.
Shareholding: No shares.

Board member since: 2021
Born: 1980
Nationality: Swedish
Education: Doctor of Medicine (neuroscience), Karolinska Institute, Stockholm.
Current assignments: Vice Chairman of the Board for Esmaeilzadeh Holding AB (publ), Board member of Mirovia Nordics AB (publ), Centripetal AB and Lycenna AB.
Work experience: Entrepreneur, founder and CEO of SciLife Clinic.
Independence: Independent to the company and its management but not independent to the company’s major shareholders.
Shareholding: No shares.

Board member since: 2021
Born: 1974
Nationality: Swedish
Education: PhD, Chemistry, Stockholm University.
Current assignments: Chairman of Esmaeilzadeh Holding AB (publ), Board member of Lyvia Group AB (publ), Hidden Dreams AB, Serendipity Group AB, Rebellion Capital AB, Mirovia Nordics AB (publ), Dr. Saeid AB, Eitrium AB, Centripetal AB and Ametalis AB.
Work experience: Entrepreneur.
Independence: Independent to the company and its management but not independent to the company’s major shareholders.
Shareholding: 10,815,500 shares (own and related parties).

Board member since: 2021 (Chairman until the EGM on January 12, 2023)
Born: 1964 Nationality: Swedish
Education: M.Sc., Computer Engineering, Chalmers University of Technology, Gothenburg and MBA International Business, University of Gothenburg.
Current assignments: Chairman of the Board of Burt Intelligence AB, Hidden Dreams AB and Mirovia Nordics AB (publ), and Board member of Burt AB, Lyvia Group AB (publ), Third Tier AB and Third Tier Holding AB.
Work experience: Partner Accenture Nordics, CEO Connecta.
Independence: Independent to the company, its management, and the company’s major shareholders.
Shareholding: 12,700 shares (own and related parties).

Board member since: 2021
Born: 1969 Nationality: Swedish
Education: Property valuation and analysis, KTH Stockholm, Business studies, FEI Stockholm. Professional board work, Michaël Berglund.
Current assignments: Founder and CEO of Tenzing Invest and Tenzing Industrihus AB, Board member Granit Bostad AB, among others.
Work experience: Head of Marketing & Administration/National Director JLL Norden, Head of Administration/Partner Tenzing AB and Head of Administration Catella Corporate Finance.
Independence: Independent in relation to the company, its management, and the company’s major shareholders.
Shareholding: 125,000 shares (own and related parties).

Board member since: 2021
Born: 1973
Nationality: Swedish
Education: M.Sc. Business and Economics, Stockholm School of Economics.
Current assignments: Chairman WWTR Konsult AB, Board member of Chaintraced AB and Lyvia Group AB.
Work experience: Board member of Magnolia Bostad AB, CEO of F. Holm- strömgruppen AB, deputy CEO and COO Magnolia Bostad AB, CFO CBRE Global Investors (Nordics), CEO London & Regional Properties (Nordics).
Independence: Independent to the company and its management but not independent to the company’s major shareholders.
Shareholding: 135,000 shares (own and related parties).