Henrik Theilbjørn
Chairman since 2022.
Henrik Theilbjørn
Chairman since 2022.

Chairman 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 Mikkelsen A/S
  • Chairman of the Board Masai Group A/S
  • Chairman of the Board, Unique Furniture A/S,
  • Chairman of the Board, ELKA Rainwear A/S
  • Chairman of the Board, Traede Aps
  • Board member, MP Strømper A/S
  • Board member, Sahva A/S
  • CEO, EMMADS Invest A/S

Background

  • Chairman of the Board, Bygghemma Group AB (publ)
  • Chairman of the Board, companies in the Borch Textile and Birger Christensen groups

Independence: Independent in relation to the company, its executive management and major shareholders.

Own holdings and holdings of closely affiliated persons: 0

Thomas Ekman
Thomas Ekman
Board member since 2020.
Thomas Ekman
Thomas Ekman
Board member since 2020.

Member of the Audit Committee.

Born: 1969

Education

  • M.Sc. Business Administration and Economics, Stockholm University.

Other current positions

  • President and CEO, Dustin Group AB
  • Board member, Axsol AB

Background

  • CEO, Cabonline Group AB
  • CEO, Tele2 Sverige AB
  • Chairman, Cabonline Group AB
  • Board member, Sportamore AB
  • Board member, Comhem Holding AB

Independence: Independent in relation to the company, its executive management and major shareholders.

Own holdings and holdings of closely affiliated persons: 10,000 shares.

Mattias Feiff
Mattias Feiff
Board member since 2014.
Mattias Feiff
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 and 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.
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, its executive management and major shareholders.

Own holdings and holdings of closely affiliated persons: 0

Shu Sheng
Shu Sheng
Board member since 2019.
Shu Sheng
Shu Sheng
Board member since 2019.

Born: 1991

Education

  • M.Sc. Finance, Stockholm School of Economics.

Other current positions

  • Investment manager, Procuritas Investors
  • Board member, Medtanken Group
  • Board member, Cutters Group

Background

  • Management consultant at McKinsey & Company

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

Gunilla Spongh
Gunilla Spongh
Board member since 2018.
Gunilla Spongh
Gunilla Spongh
Board member since 2018.

Chairman of the Audit Committee.

Born: 1966

Education

  • M.Sc. Industrial Engineering and Management, Linköping University

Other current positions

  • Chairman of the Board, Bluefish Pharmaceuticals AB
  • Board member, Systemair Aktiebolag
  • Board member, AQ Group AB
  • Board member, Lernia AB
  • Board member, Byggmax Group AB
  • Board member/vice chairman, Swedish Stirling AB
  • Board member, Consivo Group AB
  • Board member, Momentum Group AB
  • Board member, Meds Apotek AB
  • Board member, ViaCon AB

Background

  • CFO på Mekonomen AB
  • CFO, Preem AB
  • CFO, CashGuard AB (publ)
  • CFO, Enea AB (publ)

Independence: Independent in relation to the company, its executive management and major shareholders.

Own holdings and holdings of closely affiliated persons: 49,200 shares.