Stockholm, June 5 2023
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Board of Directors

BERTIL VILLARD (Born 1952), board member since 2003, and Chairman from 2016 is a lawyer. He has previously worked as legal counsel for Swedish Match AB,  Stora Kopparberg AB and Esselte AB (Chief Legal Counsel) and as Head of Corporate Finance at ABN Amro Alfred Berg Fondkommission and as a partner in the law firm Vinge. Education: Master of Law, Stockholm University.

Other board duties include: Landsort Care AB (Chairman), Polaris Management A/S, iCoat Medical AB and Greta Hamiltons Family Foundation.

ANDERS LÖNNQVIST (Born 1958), board member since 2000, and is an entrepreneur with experience within several branches. Mr Lönnqvist is Chairman and owner of Servisen Group AB . Education: Economy studies, Stockholm University.

Other board duties include: Stronghold Invest AB (Newsec) (Chairman), SSRS Holding AB (Elite Hotels) and Rentals United AB.

GUDMUNDUR PALMASON (Born 1968) board member since 2016, is CEO of STRAX AB and Strax Holding GmbH. Education: Candidate of Law, University of Iceland. LLM, University of Miami. MBA, University of Miami.

Other board duties include: Zymetech ehf.,  Urbanista AB, Verna ehf., Fortus hf.,  XOR ehf., SRX ehf., Enzymatica AB, SRX Limited, TLF BV and RichmondFinch.

INGVI T. TOMASSON (Born 1968) board member since 2016, is Managing Director and board member of IK Holdings and CEO of STRAX Americas Inc. Education: Diploma in Hospitality Management, FIU.

Other board duties include:  IK Holdings, Tommi’s Burger Joint, Ormsson ehf., and XOR ehf.

PIA ANDERBERG (Born 1964) was elected to the board by the Annual General Meeting held on May 24, 2018. Ms Anderberg is investor and entrepreneur.  She previously worked as Executive Vice President of people and innovation at Axel Johnson up until 2020. Pia was formerly the CEO, partner and founder of several companies such as Novare Human Capital and Samsari. Pia began her career at BTS Group, where she held various positions over a period of 14 years, most recently as Global Partner and Head of BTS Europe.  Education: MBA, Uppsala University.

Other board duties include:  Expandia, Canucci, Sofigate OY, Sofigate AB, Rädda Barnen Välfärd and DIB Services AB.