Appointed and Chairman of the Board since December 2016, born 1962.
Master in Economic Sciences, Handelshögskolan at the University of Gothenburg. MBA.

Other assignments: Chairman of the Board of Christian Berner Tech Trade (publ) and Gårdaverken AB. Board member at Yrkesakademin AB (publ), Njuice AB, Konstab AB, Convenium and Berner Fastighets AB. Industrial advisor to Accendo Capital.

Background: CEO and editor-in-chief of Dagens Nyheter, editor-in-chief of Expressen and CEO of Lowe Brindfors.

Shareholding: 63,874 through companies
Independent in relation to the Company and its senior executives
Independent in relation to major shareholders

Appointed as a member of the Board in December 2016, born 1955. 
Master in Economic Sciences at Uppsala University. 

Other assignments: CEO Bobtail Nordic Pharma AB, Chairman of the Board of Myvox AB and Hypex Bio Explosives AB, Board member of Saminvest AB and of Metronor AS.

Background: Lennart has been active in the venture capital industry since 1982, first as an employee of Svetab and later as a co-founder of Euroventures Management and co-founder of Swedestart Management AB. Swedestart was sold to the Finnish listed company CapMan in 2002. Lennart used to be responsible for the technology operations within CapMan, which invested in Nordic technology companies.

Shareholding: 99,321 through companies
Independent in relation to the Company and its senior executives
Independent in relation to major shareholders

Appointed as a member of the Board in April 2020, born 1973. Master of Engineering in Molecular Biotechnology from Uppsala University. MBA, Stockholm University and International Directors Programme (IDP-c), Insead, France.

Other assignments: Chairman of the Board at Better Business World Wide AB and Board member at Volati AB (publ), VBG Group AB (publ), Optinova Group Oy, Enzymatica AB (publ) and Atteviks Bil AB.

Background: Louise has been active in consulting at Nicolin Consulting AB since 2011, with emphasis on business development and quality assurance and has previously worked as a Business Area Manager and Consultant Manager at PlantVision.

Shareholding: 0 
Independent in relation to the Company and its senior executives
Independent in relation to major shareholders

Appointed in the Board in April 2022, born 1983
Master of Economic Sciences from Växjö University.

Other assignments: CFO of Bufab AB (publ), a global company service within Supply chain for C-parts. Listed on Nasdaq Main Market.

Background: Marcus extensive experience from the industry. Since 2014 with Bufab AB (publ) at different operational roles within finance and M&A. Before joining Bufab Marcus worked ten years at EY as an certified accountant.

Shareholding: 7 531
Independent in relation to the Company and senior executives
Independent in relation to major shareholders

Appointed as a member of the Board in April 2023, born 1979.
Master of Science in Industrial economy, KTH, Sweden.

Other assignments: Owner and board member of Wos Invest AB and
owner and chairman of Glasgruppen i Sverige AB. Chairman of Svensk
Planglasförening and board member of Christian Berner Tech Trade AB.
Board member of Produktionslyftet and member of the Committee of
sustainability in Glass for Europe.

Background: Stina has experience as CEO and entrepreneur within
building construction and as management consultant. She has been CEO
of Glasgruppen AB and AB Klaes Jansson.

Shareholding: 0
Independent in relation to the Company and senior executives
Independent in relation to major shareholders