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
  Majority owner and portfolio manager, CB Asset Management AB.
   
   
   
   
   

Nils Bildt

Board Member

Nils Bildt
  Former founder, co-owner and chairman of the board of Teleopti AB, a niche-oriented multinational software optimizing company. Previously at Digital Equipment AB in Sweden and Sv Tändsticks AB in Sweden, South- and North America. Colonel at the Swedish Life Guards.
   
   
   

Per Otto Hyland

Board Member

Per-Otto Hyland
  25 years of international capital markets and investment banking in London with Bank of America, First Chicago, UBS and Credit Suisse First Boston. 15 years of board work in biotech, financial services and politics. Chairman of the board of payment services company Billhop and electronic scrap upcycling company Urban Miners.
   
   
   

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. 
   
   
   
   

Elsa Bernadotte

Board Member

Elsa Bernadotte
  Co-founder and President of Karma, a food app allowing consumers to buy high-quality, discounted food from local food retailers with ultimate goal to solve global food waste. Former co-founder of Pop Fruits, a healthy ice-cream alternative, acquired by Elementree Nutrition in 2016. BSc in Business and Economics from the Stockholm School of Economics.
   
   
   
   
   

Fredrika Bernadotte

Board Member

Fredrika Bernadotte
  Founder and CEO of Prion, a nordic software company providing digital services for the child care sector. Master's degree from Stockholm School of Economics. Board member of the fund management committee for officer training at the Salvation Army.
   
   
   
   

Auditor

Johan Pharmanson
BDO Mälardalen AB
Box 24193
104 51 STOCKHOLM