Investor

Board of directors

Board of directors

Örjan Johansson

Born 1960. Chairman of the board since 2010.
Education
– M.Sc. in Electronics
Other ongoing assignments
– Chairman of the board, Trivector System AB
– Board of Director, Spiideo AB
– Board of Director, Svep Holding AB
– Chairman of the board and owner, BlueWise AB
– Chairman of the board and owner, Tjärö Drift AB
– Board of Director, Image Systems AB
– Board of Director, Tagmaster AB
– Board of Director, Zaplox AB
Previous assignments
– Board of Director, Crunchfish AB
Shareholding
94 218

Christer Ljungberg

Born 1955. Board member since 2015.
Education
– M.Sc., Licentiate of Engineering degree.
Other ongoing assignments
– CEO, Trivector AB
– CEO, Trivector Traffic AB
– Chairman of the board, Trivector LogiQ AB
– Board of Director, Trivector AB,
– Board of Director, Trivector Traffic AB
– Board of Director, Trivector System AB
– Board of Director, EC2B Mobility AB
– Partner, Trivector AB
Previous assignments
– Board of Director, Trivector Information AB
Shareholding
0

Samir Mastaki

Born 1982. Board member since 2014.
Education
– I.B Diploma United World College of the USA, B.A Degree Middlebury College.
Other ongoing assignments
– Member of the Board of Directors, Agency for Economic Development of the Republic of San Marino (San Marino)
– CEO, Nuland s.r.l. (San Marino)
– Member of the Management Board, Nuland OÜ (Estonia)
– CEO, Olympus Advisors (San Marino)
– Venture Partner, Indigo Capital Partners (Russia)
Previous assignments
– Member of the Board of Directors, Optogan OY (Finland)
– Investment Manager, Onexim Group (Russia)
– Member of the Board of Directors, Nome Gold Alaska Corporation (USA)
– Observer, Innalabs Holdings (Irland) and Fio Corporation (Canada)
– Managing Partner, Indigo Capital Partners (Russia)
Shareholding
0

Peter Svanlund

Born 1964. Board member since 2017.
Education
– Economic Studys at Lunds University.
Other ongoing assignments
– Board of Director, Museion Förvaltning AB
– Board of Director, Endicatott Sweden AB
– Board of Director, VIH Sweden AB
– Board of Director, Herma Securities AB
– Board of Director, Skönabäck Förvaltnings AB
– Board of Director, Skönabäck Utvecklings AB
Previous assignments
– Nominee Committee member Note AB
Shareholding
0

Sofia Ulver

Born 1971. Board member since 2015.
Education
– PhD (Economics Doctor)
Other ongoing assignments
– Senior Lecturer at Lunds University
– Member och Lecturer Sofia Ulver AB
Previous assignments

Shareholding
0

Tony Grimald

Born 1966. Board member since 2019.
Education
– M.Sc, Kungliga Tekniska Högskolan
– Master of Business Administration (MBA), Handelshögskolan Stockholm
Other ongoing assignments
– President and CEO of Cycleurope AB
– Vice president of Grimaldi Industri AB
– Chairman of the Board of Cycleurope Sweden AB, Monark Exercise AB, CIE (Cycling Industries Europe), Brussels
– Board member of SaltX Technology Holding AB (publ), Gymnastics and School of Sport (GIH), A Swedish Classic (ESK) Advisory Board
Previous assignments
– President of Cycleurope France SA
– President and Chairman of the Board of F.I.V.E. Bianchi S.p.A.
– Chairman of the Board of Kohlswa Kedjan AB, Aveqia AB, CIC (Advisory Board of ECF – European Cycling Federation)
Shareholding 
0

Alexander Izosimov

Born 1964. Board member since 2019.
Education
– System Engineer, Moscow Aerospace Engineering School
– Master of Business Administration (MBA) INSEAD
Other ongoing assigments
– CEO of DRC Advisors AB
– Board Member, EVRAZ Plc,
– Board Member, MOEX Ltd
– Board Member, Nilar AB
Previous assignments
– CEO VEON Ltd
– President NE & CIS Mars Inc
– Board Member, LM Ericsson
– Board Member, MTG
– Board Member, Transcom
– Board Member, East Capital
Shareholding
100 000

Helen Richenzhagen

Born 1975. Board member since 2019.
Education
– Master of Business & Administration, M-gruppen
Other ongoing assignments 
– Global Sales Director and member of management team in TePe Munhygienprodukter AB
– Board Member TePe Nordic AB
– Board Member TePe D-A-CH GmbH
Previous assignments
– Business Development Europé Subsidiaries TePe Munhygienprodukter AB
– CEO, TePe DACH GmbH, Tyskland
– Retail buyer, Esprit Europe Corp. GmbH, Tyskland
– Country Manager, JC Jeans & Clothes GmbH, Tyskland
Shareholding
0

Örjan Johansson, Christer Ljungberg, Sofia Ulver, Tony Grimaldi and Alexander Izosimov are independent in relation to the Principal Owners. Samir Mastaki (Indigo Capital), Peter Svanlund (VIH Sweden AB) and Helen Richenzhagen (Fosielund AB) represent the Principal Owners of the Board and can therefore be considered dependent in relation to these. All Board members are independent in relation to the Company and the Company’s management.

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