Patrik Tigerschiöld
Patrik Tigerschiöld
Education and professional experience: M.Sc. in Business and Economics from Stockholm University. Former president and CEO of Bure Equity AB (publ) (2010-2013) 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) Serviceaktiebolag, and Mycronic AB. Board member of Ovzon AB (publ). Board member and CEO of Anna Kirtap AB.
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): 14,921,943 shares and 4,200,000 warrants.
Independent in relation to the Company and its management, but not independent in relation to major shareholders.
Stina Ehrensvärd
Stina Ehrensvärd
Education and professional experience: Education in industrial product design from the University of the Arts, Crafts and Designs in Sweden. Co-founder of Yubico AB.
Other ongoing assignments: –
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.
Gösta Johannesson
Gösta Johannesson
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, Axiell Group Intressenter AB, and Floribus Invest AB. Board member of Mentice AB, PG Advice AB, ScandiNova Systems AB, and Floribus Invest Adviser AB. Senior adviser at Bure Equity AB.
Assignments completed during the past five years: Chairman of the board and board member of Idevall & Partners Holding AB (20152019), and Idevall & Partners Fonder AB (2015–2019). Board member of Interflora Aktiebolag (2012–2023), 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
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: CEO 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: 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
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.
Eola Änggård Runsten
Eola Änggård Runsten
Education and professional experience: M.Sc. in Business and Economics from Stockholm School of Economics. CFO of AcadeMedia AB (publ) (2013-2019), CFO of EQT Management Sarl (2010-2012), Group Head of Human Resources and member of the management team of EQT Partners (2007-2010). CFO of SEB Wealth Management (2005-2007), CFO of Affibody Biotechnology (2001-2005), and before that financial advisor in corporate finance at Alfred Berg and Handelsbanken.
Other ongoing assignments: Chairman of the board in Eola Advisory AB. Board member of ACQ Bure AB, Caybon Holding AB, DIB Services AB, ILT Group AB, ILT Holding AB, ILT Inläsningstjänst AB, Mentice AB (publ), Sdiptech AB (publ)), Poly IntermediateCo AB, Poly MidCo AB, and PolyBidCo AB.
Assignments completed during the past five years: Board member of AcadeMedia Group AB (2015-2020) and several other subsidiaries in the AcadeMedia Group (2013-2020), Wise Consulting AB (2020), and several other subsidiaries in the Wise Group (2020).
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.