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Board of directors

Name Position Director since Independent in relation to the Company and its management Independent in relation to major shareholders
Patrik Tigerschiöld Chairman of the board 2023 Yes No
Stina Ehrensvärd Director 2007 No No
Gösta Johannesson Director 2017 Yes No
Paul Madera Director 2019 Yes Yes
Ramanujam Shriram Director 2014 Yes Yes
Eola Änggård Runsten Director 2023 Yes Yes

 

Patrik Tigerschiöld

Patrik Tigerschiöld

Chairman of the board and director since 2023.
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Patrik Tigerschiöld

Chairman of the board and director since 2023.

Education and professional experience: M.Sc. in Business and Economics from Stockholm University. Former President and CEO of Bure Equity AB (publ) (20102013) and Skanditek AB (1999–2010) before the merger with Bure Equity AB (publ). Many years of experience from SEB and as Head of SEB Fonder (1990s). Financial analyst at Hagströmer & Qviberg Fondkommission AB (1985–1989).

Other ongoing assignments: Chairman of the Board and Board member of Bure Equity AB, ACQ Bure AB, Studieförbundet Näringsliv och Samhälles (SNS),Mycronic AB and Cavotec S/A. Board member of Ovzon AB (publ).

Assignments completed during the past five years:Chairman of the Board and Board member of Självregleringen i Sverige Service AB (2014–2022), YPO Guld service AB (2021–2022), and Atle Investment Management AB (2014–2021). Board member of Stockholms universitet holding AB (2014–2018), Idevall & Partners Holding AB (2015–2019), and Idevall & Partners Fonder AB (2015–2019).

Holding in the Company (own and closely related parties’ holdings): 70,000 shares

Independent in relation to the Company and its management, but not independent in relation to major shareholders.

Stina Ehrensvärd

Stina Ehrensvärd

Director since 2007.
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Stina Ehrensvärd

Director since 2007.

Education and professional experience: Education in industrial design at University of the Arts, Crafts and Designs in Stockholm. Former consultant in industrial design. Co-founder of Yubico.

Other ongoing assignments: Board member of Jinnovation AB.

Assignments completed during the past five years:

Holding in the Company (own and closely related parties’ holdings): 9,309,739 shares

Not independent in relation to the Company and its management, and not independent in relation to major shareholders.

yubico-gösta-people

Gösta Johannesson

Director since 2017.
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Gösta Johannesson

Director since 2017.

Education and professional experience: B.Sc. in Business and Economics from Uppsala University, and AMP from Wharton Business School.

Other ongoing assignments: Chairman of the Board and Board member of Xvivo Perfusion Aktiebolag. Board member of Mentice AB, PG Advice AB, ScandiNova Systems AB. Senior advisor at Bure Equity AB.

Assignments completed during the past five years: Chairman of the Board and Board member of Idevall & Partners Holding AB (2015–2019), and Idevall & Partners Fonder AB (2015–2019). Board member of Interflora Aktiebolag (20122023), Axiell Group AB (2008–2020), and Atle Investment Services AB (2019–2021).

Holding in the Company (own and closely related parties’ holdings): 238,761 shares.

Independent in relation to the Company and its management, but not independent in relation to major shareholders.

Paul Madera

Paul Madera

Director since 2019.
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Paul Madera

Director since 2019.

Education and professional experience: B.S. from United States Air Force Academy, and M.B.A. from Stanford Graduation School of Business. Many years of experience from the Meritech Capital Partners group.

Other ongoing assignments: General Partner of Meritech Capital Partners. Board member of Air Force Academy Foundation, DataStax Inc., Filevine Inc., GuideCX Inc., Icertis Inc., and Kinetica DB Inc.

Assignments completed during the past five years: Board member of Braze Inc. (2017-2021), Sonendo Inc. (2014-2022), and ForgeRock Inc. (2014-2022).

Holding in the Company(own and closely related parties’ holdings): 1,948,827 shares.

Independent in relation to the Company and its management, as well as independent in relation to major shareholders.

Ramanujam Shriram

Ramanujam Shriram

Director since 2014.
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Ramanujam Shriram

Director since 2014.

Education and professional experience: B.Sc. from University of Madras.

Other ongoing assignments: Board member of Alphabet Inc., 24-7 Customer Inc., Paperless Post Inc., Antheia Inc., Krikey Inc., Abacus.AI, and EasyPost. Managing Director of Sherpalo Ventures. Trustee of Dhanam Foundation, Stanford Health Care, and Indiaspora.

Assignments completed during the past five years: Director of GoForward Inc. (2016–2023). Vice Chair and Trustee of Stanford University Board (2009–2019).

Holding in the Company (own and closely related parties’ holdings): 3,467,132 shares.

Independent in relation to the Company and its management, as well as independent in relation to major shareholders.

yubico-eola-people

Eola Änggård Runsten

Director since 2023.
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Eola Änggård Runsten

Director since 2023.

Education and professional experience: M.Sc. in Business and Economics from Stockholm School of Economics. CFO of AcadeMedia AB (publ) (2013–2019), various management positions at EQT (2007–2012), CFO of SEB Wealth Management (2005–2007), CFO of Affibody Biotechnology (2001–2005).

Other ongoing assignments: Board member of Caybon Holding AB, DIB Services AB, ILT Group AB and subsidiaries, Mentice AB and Sdiptech AB.

Assignments completed during the past five years: Board member of ACQ Bure, various interim roles, CFO of Academedia.

Holding in the Company: 2,000 shares.

Independent in relation to the Company and its management, as well as independent in relation to major shareholders.