Board of Directors
Management
Governance
General Meeting
Nomination Committee
Auditor
Board of Directors
Peter Grytterhielm
Born 1961
Chairman of the board since 2023
Education:
Degree of Master of Science in Business and Economics, Stockholm University
Other current positions:
Board member Starwinelist AB
Board member Mr. Grytterhielm AB
Previous positions (last five years):
Board member Lendo AB, Vinguiden AB, Kundkraft AB, Compricer AB, Prisjakt AB, Personal Finance Sweden AB, Schibsed Fintech AB, Let's Deal AB
CFO Schibsted Ventures
Shareholding in the Company:
Peter Grytterhielm directly holds 21,326 shares in the company.
Richard Sandenskog
Born 1969
Board member since 2019
Education:
Studies in Journalism, Stockholm University, Sweden
Other current positions:
Board member of i Lets deal AB, Rocker Buddy AB, Hygglo AB and Rocker AB (publ)
Deputy board member of Addhealth Media AB och MindAps AB
Previous positions (last five years):
Chairman of the Board in ServiceFinder Sverige AB, TVNU Sweden AB, European Factoring Exchange AB and Klart Vädertjänster AB
Board member of hittapunktse AB, Personal Finance Sverige AB, Hypoteket Bolån Sverige AB and Yepstr AB
Deputy board member of Compricer AB
Chairman of the Board in eEducation Albert Invest AB
Shareholding in the Company:
Richard Sandenskog holds no shares in the Company
Carl Kinell
Born 1978
Board member since 2023.
Education:
Executive MBA, Stockholm School of Economics
Other current positions:
CEO Muirfield Invest AB
Board member Bambuser AB (publ)
Board member Broskeppet Bostad AB & Broskeppet Sannegård AB
Board member Addi Medical AB
Board member Goatlane Sports AB
Board member Goatlane Sports AB
Board member CJK Invest AB
Board member Nittonhundrasju AB
Previous positions (last five years):
Board member Dreamwork Scandinavia AB, Huvudsta Lägenheter AB, Proxy P AB, Cell Rebel AB
Shareholding in the Company:
Carl Kinell directly or indirectly holds 2,015,000 shares in the company via Muirfield Invest AB and privately.
Eva Nilsagård
Born 1969
Board member since 2021
Education:
Master of Business Administration at the Gothenburg School of Economics
Other current positions:
Chairman of the Board in SPERMOSENS AB and Diagonal Bio AB
Board member of Aktiebolaget Svensk Exportkredit (SEK) AB, Bufab AB (publ), Hansa Biopharma AB, Xbrane Biopharma AB, Nanexa AB, IRRAS AB, Nimbus Group AB (publ), AddLife AB and Nilsagård consulting AB
Managing director of Nilsagård consulting AB
Previous positions (last five years):
Senior Vice President Strategy & Business Development, Volvo Group Trucks EMEA, CFO Plasman Industri AB
Shareholding in the Company:
Eva Nilsagård indirectly holds 12 000 shares in the Company through Nilsagård Consulting AB
Andrea Carr
Born 1964
Board member since 2022
Education:
French for business with international affairs Higher Diploma at London Chamber of Commerce
Other current positions:
Chairman of the board of Education Intelligence
Board member of EY Works, Impact Multi-Academy Trust, Teacher Development Trust, Carr-Cooper Ltd
Strategic Adviser: Carr-Cooper Ltd, Education Ventures Research Ltd
Previous positions (last five years):
Chairman of the Board of Sumdog Ltd
Board member of Langley Park Learning Trust and Causeway Education
Founder and Chief Executive of Rising Stars UK Ltd
Shareholding in the Company:
And holds no shares in the Company