Board of Directors & Auditor

Jan Malmgren

Chairman of the Board

Jan Malmgren
  Financial consultant. Previously employed as director at Öhman Fondkommission and SBC Arbitech (UBS Stockholm).
   
   
   
   

Carl Bernadotte

Board Member

Carl Bernadotte
  Owner and portfolio manager, CB Asset Management AB.
   
   
   
   
   

Nils Bildt

Board Member

Nils Bildt
  Founder, co-owner and chairman of the board of Teleopti AB, a niche-oriented multinational software optimizing company, supplying its solutions to communication networks and contact centres worldwide.
   
   
   

Per Otto Hyland

Board Member

Per-Otto Hyland
  Senior advisor within investment banking at Credit Suisse. 35 years of international banking in London with Bank of America, First Chicago, UBS and Credit Suisse. Chairman of the Board of Swedish fintech company Billhop AB.
   
   
   

Christoffer Saidac

Board Member

Christoffer Saidac
  Lawyer and partner at Hannes Snellman Attorneys Ltd. Has previously worked within Vinges Corporate Finance och Capital Markets departments. Chairman of the board of Sivers Urban Fonder AB. 
   
   
   
   

Auditor

Johan Pharmanson
BDO Mälardalen AB
Box 24193
104 51 STOCKHOLM