Investor

Board of directors

Board of directors

Fredrik Arp

Born 1953. Chairman of the board since 2020.
Education
– Master of Business Administration (MBA) and Ekon.dr.h.c at Lunds University.
Other ongoing assignments
– Bravida Holding AB chairman
– Nolato AB chairman
– Gränges AB chairman (since 25/6)
– Swedfund International AB board of director
Previous assignments
– Thule AB chairman
– Technogym spa board of director
– CEO and Group Chief executive at Trelleborg,PLM and Volvo Personvagnar.
Possession
100 000 options (options issued by Fosielund Holding AB)

Tony Grimaldi

Born 1966. Board member since 2019.
Education
– M.Sc, Kungliga Tekniska Högskolan, Master of Business Administration (MBA), at Handelshögskolan Stockholm
Other ongoing assignments
– President and CEO of Cycleurope AB and 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)
Possession
0

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 since 2015
– Board Member TePe D-A-CH GmbH since 2003
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
Possession
0

Sandra Gadd

Born 1983. Board member since 2021.
Education
– Master of Business Administration, Lund University Master of Business Administration, Lund University
Other ongoing assignments
– Group CFO Boozt AB
-Board member Hållbar E-handel
Previous assignments
– Business Development Director, Boozt AB
– Finance Transformation Manager, Boozt AB
– Finance Manager, Consulting, Deloitte AB
– Audit Manager – Authorized Public Accountant, Deloitte AB
Possession
2,531

Petr Zhukov

Born 1982. Board member since 2021.
Education
– Higher School of Economics (Moscow)
– Harvard Business School, OPM
Other ongoing assignments
– Founder and CEO of Indigo Capital Partners
– Board member of Horizoom Digital S.A., Straffr GmbH, Goose Gaming Ltd and Polymerbyt Ltd.
Previous assignments
– VP Investment Banking, Credit Suisse Group
– Associate Director Investment Banking, UBS AG
Possession
Indirect ownership of 1 839 784 shares via Safetech International Holding AB

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