Max Carlsén
Board member since 2022.
Member of the Audit Committee and Remuneration Committee.
Born: 1991
Education
- B.Sc. Business and Economics, Stockholm School of Economics.
Other current positions
- Principal, Verdane
- Board member, Desenio Group AB (publ)
- Board member, Babyland Online Nordic AB
- Board member, MATCHi AB
- Board member, Norsk Bildelsenter AS
Background
- Management consultant at A.T. Kearney
- Investment banking, Citigroup
- Investment banking, Handelsbanken Capital Markets
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Lottie Saks
Board member since 2023.
Chair of the Audit Committee.
Born: 1967
Education
- Degree in Economics, Uppsala University.
Other current positions
- Board member and Chairman of the Audit Committee in Sivers Semiconductors AB
- Board member of AWA Holding AB
- Group CFO of Haldex
Background
- Group CFO CINT Group
- Group CFO OneMed Group
- CFO Telenor Connexion
- Finance Director Johnson & Johnson
- Head of Business Control OMX Technology Financial Markets
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Mattias Feiff
Board member since 2014.
Member of the Remuneration Committee.
Born: 1972
Education
- MBA, INSEAD, France and Singapore
- M.Sc. Industrial Engineering and Management, Royal Institute of Technology, Sweden
- French and Business French, Université de la Sorbonne, France
Other current positions
- Co-Managing Partner, Procuritas Investors
- Chairman, Werksta Nordic AB
- Board member, Byens Bilpleje A/S
- Board member, Cutters AS
Background
- Several positions in companies within the Procuritas group
- Management consultant at Ericsson.
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Thomas Schwarz
Board member since 2022.
Born: 1965
Education
- Educations in economics at German chambers of commerce.
Other current positions
- Managing Partner of O’NEAL Europe GmbH & Co
Background
- Product development, sales /purchasing and marketing positions in the MC, MX and MTB sector, including Hein Hericke GmbH, Eurobike AG and DiFi Dierk Filmer GmbH
Independence: Independent in relation to the company’s major shareholders but not in relation to the company and its executive management.
Own holdings and holdings of closely affiliated persons: 0
Henrik Theilbjørn
Chairman of the board since 2022.
Chair of the Remuneration Committee and member of the Audit Committee.
Born: 1961
Education
- Master of Science in International Economics and Management from Aarhus University.
Other current positions
- Chairman of the Board, Boozt AB (publ)
- Chairman of the Board, DAY Birger et Mikkelsen A/S
- Chairman of the Board, Masai Group A/S
- Chairman of the Board, Unique Furniture A/S
- Chairman of the Board, Trade Aps
- Board member, Sahva A/S
- CEO, EMMADS Invest A/S (private investment company)
Background
- Various chairman and board positions within lifestyle companies, including chairman of BHG Group AB (publ).
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Chair of the Remuneration Committee and member of the Audit Committee.
Born: 1961
Education
- Master of Science in International Economics and Management from Aarhus University.
Other current positions
- Chairman of the Board, Boozt AB (publ)
- Chairman of the Board, DAY Birger et Mikkelsen A/S
- Chairman of the Board, Masai Group A/S
- Chairman of the Board, Unique Furniture A/S
- Chairman of the Board, Trade Aps
- Board member, Sahva A/S
- CEO, EMMADS Invest A/S (private investment company)
Background
- Various chairman and board positions within lifestyle companies, including chairman of BHG Group AB (publ).
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 0