Board of Directors

Jan Andersson,
Chairman of the Board

Jan Andersson

Chairman of the Board since 2015-2017, 2018 – present.

Born: 1959

Education: Master of Science in Computer Engineering, Linköping Institute of Technology.

Other ongoing appointments: Board member with Addnode Group AB, Entrepenörinvest Sverige AB, TimeZynk AB, Localize Direct AB, Myloc holding AB and Innovum Invest AB and Chairman of the Board of DH Anticounterfeit AB.

Previous positions in the past five years:
Chairman of the Board of Fast2 Affärssystem AB.

Shareholding in the Company:
650,000 shares.

Dependency: Independent in relation to the Company and its management and major shareholders.

Board committees: Chairman of Remuneration Committee.

Marianne Trolle,
Board member

Marianne Trolle

Board member since 1998.

Born: 1956

Education: Studies in economics, law and leadership in Helsingborg.

Other ongoing appointments: Trolle Management AB.

Previous positions in the past five years:–.

Shareholding in the Company:
4,009,652 shares.

Dependency: Dependent in relation to the Company and its management and major shareholders.

Board committees: –.

Berndt Grundevik,
Board member

Berndt Grundevik

Board member since 2018.

Born: 1956

Education: Swedish National Defense College.

Other ongoing appointments: Board member and president of Top Level AB and member of SBB’s advisory board.

Previous positions in the past five years: –

Shareholding in the Company: 821 shares.

Beroendeställning: Dependent on the Company and its management, independent in relationship to major shareholders.

Board committees: –.


Christian Hammenborn
Board member

Christian Hammenborn

Board member since 2017.

Born: 1965

Education: Master of Law, Lund University.

Other ongoing appointments: Board member at Hammenborn Advokatbyrå AB.

Previous positions in the past five years:
Procuration holder at law firm Lindahl limited partnership.

Shareholding in the Company: 821 shares.

Dependency: Independent in relation to the Company and its management, independent of major shareholders.

Board committees: Member of the Audit Committee.

Charlotte Darth
Board member

Charlotte Darth

Board member since 2020.

Born: 1968

Education: Master of Business Administration. Stockholm University.

Other ongoing appointments: President of Binero Group AB (publ) and board member at Intervalor AB.

Previous positions in the past five years:
President of Affecto Sweden AB, President ReadSoft Sverige AB and board member at Binero Group AB (publ).

Shareholding in the Company: 821 shares.

Dependency: Independent in relation to the Company and its management and major shareholders.

Board committees: Member of the Audit Committee.

Lennart Pihl,
Board member

Lennart Pihl

Board member since 2020.

Born: 1950

Education: Master of Business Administration, Lund University.

Other ongoing appointments: Chairman of the board for Nordic Room Improvement Holding AB, Midway Holding AB, Myloc Holding AB, INGAPE AB, ALG Holding AB and Nordic Vehicle AB.

Previous positions in the past five years:
Chairman of the Board of Green Cargo AB and HXH International AB. Board member at Advenica AB, Avega Group AB and Poolia AB.

Shareholding in the Company: 821 shares.

Beroendeställning: Independent in relation to the Company and its management and major shareholders.

Board committees: Chairman of the Audit Committee and member of the Remuneration Committee.