Joachim Berner

Elected and Chairman of the Board since December 2016, born 1962.
MEconSc, Handelshögskolan at the University of Gothenburg. MBA.

Other assignments: Chairman of the Board at Christian Berner Tech Trade (publ) and Gårdaverken AB. Board member at the Royal Swedish Academy of Applied Sciences (publ), Squid AB, Content Nation AB and Kontempel. Industrial advisor at CapMan and Accendo Capital.

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

Shareholding: 163,874 through companies
Independent in relation to the Company and its senior executives
Independent in relation to major shareholders

Lennart Jacobsson

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

Other assignments: CEO and board member at Bobtail Nordic Pharma AB, Chairman of the Board at Myvox AB, Board member of Saminvest AB, Spaljisten AB, KG List AB, Anebyhusgrupen AB and board member at Metronor AS. Selected assignments completed in the last five years: Chairman of the Board at Connode Holding AB and board member of Volvo Group Venture Capital AB.

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: 112,981 through companies
Independent in relation to the Company and its senior executives
Independent in relation to major shareholders

Tord Lendau

Elected as a member of the Board in April 2017, born 1957.
Upper secondary school engineer Borlänge, studies in Industrial Economics, University of Linköping.

Other assignments: Chairman of the Board at SciBase Holding AB (publ), EPTI AB, Simpell AB and Embedded Nano Europe AB as well as board member at Lendau Capital AB.

Background: Chairman of the Board at Encare AB, Hubbster AB, Medtentia Oy, Actea Consulting AB, Promimic AB, and Stille AB. Board member at Boule Diagnostics AB and board member and chairman of the audit committee of Vitrolife AB and ArthroCare Inc. CEO of Synectics Medical AB, Dantec AS and Sandvik Medtech AB.

Shareholding: 742,411 private and through companies
Independent in relation to the Company and its senior executives
Independent in relation to major shareholders

Louise Nicolin

Elected 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 pcs
Independent in relation to the Company and its senior executives
Independent in relation to major shareholders

Sara Wallin

Elected as a member of the Board in April 2021, born 1971.
Sara studied research-oriented psychology at the University of Gothenburg as well as economics and marketing.

Other assignments: CEO of Chalmers Ventures, Vice Chairman at the Swedish Agency for Growth, Board member of the University of Gothenburg, and Chairman at the Nomination Committee Länsförsäkringar Göteborg- and Bohuslän.

Background: Broad experience in investments in growth companies during her role as CEO of Almi Väst for 11 years. Prior to her time at Almi, she has, among other things, been active as a partner and worked in growth companies within EdTech and Telecom.

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

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