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Year of Birth
1969
Citizenship
Swedish
Independency
In relation to major shareholders: No
In relation to the company & management: No
Professional background
Ebbe is an entrepreneurial investor with extensive experience in business management and business development. Among the qualifications is over 30 years of experience in owning and managing several start-up and businesses.
Board member since
2021-08-19
Year Elected
2021
Shares (2024-09-30)
62 613 506 B shares in total, of which 6 148 161 shares held privately and 56 465 345 shares held through private company/ies
Main occupation
CEO, Syncro Group
Other board assignments
Akloma Bioscience AB
Delocap AB
Shings AB
No rest Sweden AB
Web Source solution AB
Professional background
Public Authorized Auditor for more than 10 years at EY and KPMG. Partner for three years at KPMG. Different CFO and management roles the last few years.
Citizenship
Swedish
Educational Background
Master of Business Administration, Accounting & Finance, Lund University
Year of Birth
1986
Shares (2024-09-30)
0
Occupation
CEO, WeAreCube – Denmark
Former Sales Director We Are Cube, Former Key Account Manager Bauer Media
Citizenship
Danish
Educational Background
HD Strategy, Organisation and Leadership
Markedsføringsøkonom
Year of Birth
1973
Shares (2024-09-30)
0
Chairman of the board
Board member since
2023-05-17
Shares (2024-09-30)
22 321 889 B shares in total, of which 21 894 801 shares held privately and 427 088 shares held through private company
Main occupation
Board professional, Advisor and Consultant
Educational Background
Master of Science – Chalmers University of Technology
Background
Joachim has worked for 27 years in various positions with AB Volvo Group and for 13 of these years he worked abroad and then mainly in Asia. Has long corporate experience but has also been part of several start-up companies such as Fotografiska Museum, TEXEL Energy Storage AB, NMES Group AB and HATT et SÖNER
Year of Birth
1962
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Professional History
Former CEO – United Sun System AB (Today TEXEL Energy Storage AB); Former SVP – Alliance Office – AB Volvo; Former MD – Volvo Truck Corporation Asia
Other positions
Board member of TEXEL Energy Storage AB; Board member of TEXEL Technologies AB; Board member of Akloma Bioscience AB; Board member of Stirling Gas AB; Board Member of OJAM Investment AB; Board Member of Shanti Investment AB; CEO & Owner of Shanti Investment; Co-owner of OJAM Investment AB
Chairman Of The Board
Board member since
2022-06-20
Shares (2023-03-31)
3 980 340 Series B shares in total, of which 3 980 340 shares held through private company.
Main occupation
Independent advisor
Professional background
Former Managing Director/Head of Origination (EMEA and Asia) – Morgan Stanley, London
Former Head of Business Development (EMEA) and member of management committee – Litasco, Geneva
Other board assignments
Chairman of the board of Tidan Capital AB
Chairman of the board of Overgang Energy LLP
Chairman of the board of Energex Carbon Ltd
Board member of F8 Elenius Ventures AB
Board member of Energex Partners Ltd
Board member of Contango Storage AB
Board member of Contango Storage Services AB
Board member of Contango Brokerage AB
Year of Birth
1976
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Background
Ronny is an independent investor, board executive and senior advisor with over 25 years of experience in trading and finance. Previous roles include Managing Director and Head of Origination (EMEA and Asia) for Morgan Stanley (Commodities) based in London; Head of Business Development and M&A a member of the Management Committee for Litasco based in Geneva. Ronny is a co-founder and member of the board of Energex Partners an advisory firm to the energy industry headquartered in London. Ronny is also the chairman of the board of hedgefund Tidan Capital and has been actively engaged as an advisor and board member at WeAreCube since 2015.
Board member
Board member since
2020-08-28
Shares (2024-09-30)
18 050 938 B shares in total of which 17 196 675 shares held privately and 854 263 shares held through private company/-ies
Professional History
Former Sales Director – Scribona
Former Channel Director – Xerox
Former VP Global Business Development – Formscape Inc
Educational Background
BSc Business Administration & Economics – Lund University
Board assignments
Chairman of the Board of Square Publishing AB
Chairman of the Board of Bruzelius & Partners
Chairman of the Board of Bruzelius Invest
Chairman of the Board of Northbaze Group AB
Chairman of the Board of Krusell AB
Chairman of the Board of Northbaze Distribution AB
Chairman of the Board of Jays AB
Chairman of the Board of Circle Capital
Chairman of the Board of Supporter Holding AB
Board member of EIX Asset Management Partners AB
Board member of EUCAPS Holding AB
Board member of Trivor Capital AB
Year of Birth
1968
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Background
Anders has worked for 18 years as an equity analyst, equity strategist and sector manager at various investment banks. For nine years he was a global equity research manager at Swedbank LCI. Furthermore, Anders has been a partner in its financial communications company Boxcom / BoxIr. Today, Anders is a partner, co-owner & founder of the boutique corporate finance firm Trivor Capital. In addition to this, he has acted as an advisor and investor in several start-ups.
Other positions
CEO & Owner of Bruzelius & Partners
Owner Bruzelius Invest AB
Co-owner of Square Publishing AB
Partner in Trivor Capital AB
Board member
Board member since
2023-05-17
Year Elected
2023
Shares (2024-09-30)
833 330 B shares
Main occupation
Lawyer
Educational Background
Master of Laws (LL.M.), Stockholm University; Bachelor Social Science and International Relations, Stockholm University and l’Uinversité Catholique de Louvain
Background
Elina has worked for 15 years as a lawyer, both as legal counsel at IT and telecom companies, and as associate at law firms. She is a founder and partner of the business law firm FJEW Advokater KB working specially with legal areas such as contract law, corporate law, IT (eCom, licensing and Saas) and dispute resolution. Elina is a member of the Swedish Bar Association.
Year of Birth
1981
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Professional background
Legal Counsel Icon Medialab; Legal Counsel telecom operator “3” (HI3G Access AB); Senior Legal Counsel Samsung Electronics Nordic; Partner / Lawyer FJEW Advokater
Other board assignments
Board member of Orpheus AB; Board member of Advokat Jute Law AB; Lawyer and Partner at FJEW Advokater KB
Board member
Board member since
2023-05-17
Shares (2024-09-30)
1 916 660 B shares
Main occupation
Chief Commercial Officer IOPSYS Software Solutions AB
Educational Background
MSc Industrial Engineering and Management, LiTH, Linköping University; Ericsson Executive training, Stanford University; Leading within new Realities, Boston University; Executive Training, Corporate Communication, Berghs School of Communication
Professional History
CEO Seliro AB; CEO Tilgin AB; Head of Marketing and Communications, Europe, NOKIA; Director, Strategic Alliances and Terminals, Networks, Ericsson; Head of Customer Business Development, Ericsson
Year of Birth
1967
Citizenship
Swedish
Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes
Background
Kajsa has over 25 years of experience from senior roles in the global software and telecom industry, where she mainly profiled herself in strategic business development in new technology areas. Kajsa has, among other things, been Managing Director of the software company Seliro, Managing Director of the router company Tilgin, Regional Head (Europe) for Marketing and Communications at Nokia (Networks, Software and Industries) and responsible for areas within Ericsson Networks such as Strategic Partnerships and Customer Business Development.
