Henrik Theilbjørn
Chairman of the board since 2022.
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: 100,000 ordinary shares

Max Carlsén
Board member since 2022.
Max Carlsén
Board member since 2022.

Member of the 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

Kenneth Christensen
Board member since 2024.
Kenneth Christensen
Board member since 2024.

Member of the Audit Committee and Remuneration Committee.

Born: 1979

Education

  • M.Sc. in Economics and Business Administration, Finance and Accounting from Copenhagen Business School.

Other current positions

  • Head of Financing, Procuritas Capital Partners
  • Board member, Swedish Electromagnet Invest AB (publ)

Background

  • Acquisition financing in Danske Bank

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

Niklas Jarl
Board member since 2024.
Niklas Jarl
Board member since 2024.

Born: 1979

Education

  • Berghs School of Communication.

Other current positions

  • Board member, Thespis AB
  • Deputy Board member, Rawbike Scandinavia AB
  • Deputy Board member, Vinodino AB
  • CEO, Rawbike Scandinavia AB, Thespis AB and Zidcore AB.
  • CCO, WeSports.com

Background

  • CEO, Vinoteket.com

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

Own holdings and holdings of closely affiliated persons: 0

Lottie Saks
Board member since 2023.
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

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’s major shareholders but not in relation to the company and its executive management.

Own holdings and holdings of closely affiliated persons: 0