Governance

Board member since
2021-08-19

Year Elected
2021

Shares (2022-09-30) 
9 830 411 Series B shares in total, of which 261 433 shares held privately and 9 568 978 shares held through private company.

Main occupation 
CEO, Syncro Group

Other board assignments
Akloma Bioscience AB
Delocap AB
Shings AB
No rest Sweden AB
Web Source solution AB

Year of Birth
1969

Shares (2022-09-30)
2 785 026 Series B shares in total of which 2 371 764 shares held privately and 413 262 shares held through private company/-ies

Professional background
Former Managing Director – Goviral
Former Founder/Marketing Director – Basouk

Citizenship
Swedish

Educational Background
Marketing Communications – Berghs School of Communications

Professional background
Former Facilities Manager Scandinavia – Team Olivia
Former Head of Procurement & Facility Management – Academedia

Citizenship
Swedish

Educational Background

Executive MBA – University of Lund
BSc Service Management – University of Kalmar
Hotel Management – Krems Austria

Professional background
Former CTO – Happyr AB
Symfony Core team member

Citizenship
Swedish

Educational Background
MSc Computer Science – KTH
Msc Project Management – University of Karlstad

Year of Birth 
1982

Shares (2022-09-30)
8 131 784 Series B shares in total, of which 8 131 784 shares held through private company.

Professional background
Former CEO – Studentkortet Sverige AB
Former CEO – UBI Global

Citizenship
Swedish

Educational Background
BSc International Politics – Uppsala University
BSc Business & Economics – Uppsala University

Year of birth
1984

Shares (2022-09-30) 
8 446 499 Series B shares in total, of which 8 446 499 shares held through private company.

Year of birth
1965

Professional background
Former Marketing Manager, Silja Line
Former Managing Director Ledarna
Founder Hajpe, Idrottsförsäkring, Svanshalls Krog
B o D experience Alecta, Bliwa, Chef, M Gruppen, Intermezzon, PRI pensionsgaranti, Riva Del Sole, Intermezzon

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.

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

Year of Birth
1978

Citizenship
Swedish

Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes

Professional background
Information & Marketing Director at the Gunnebo Group; financial journalist

Other board assignments
Expresso Consulting AB

Year of Birth
1969

Citizenship
Swedish

Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes

Professional History
Former CEO Filippa K Group AB
CEO Departments & Stores AB (Part of RNB Retail and Brands)
Executive Director Europe Daniel Wellington AB

Other positions
Chairman Adlibris Group AB
Member of the Board of the Directors AMF Fastigheter AB
Chairman Baum und Pferdgarten A/S
Advisor / Partner Indivd AB and Lace Laboratory AB
Member of the board of Cellbes AB

Year of Birth
1971

Citizenship
Swedish

Independency
In relation to major shareholders: Yes
In relation to the company & management: Yes

Background
Hanna has 25 years of extensive international background in Banking, Finance and Fintech.
She has started, and set up, several businesses in multiple locations, focusing on value creation and sustainable growth. Hanna started her career in London working in fixed income and capital markets.
She then joined Citigroup, becoming Head of European Equity Sales to the Nordics.
She spent ten years in Hong Kong setting up the business development and sales team for Copal Partners, and was part of a successful exit to Moody’s Analytics.
In recent years Hanna has focused on driving growth mainly through scalable tech solutions. She has been the CEO of Fimento a Fintech start-up, Chief Client officer at Opti. She is today a board professional, advisor and consultant. 
She is also a qualified business and executive coach.