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Board of Directors

Management

Governance

General Meeting

Nomination Committee

Auditor

Board of Directors

Jacob Møller

Born 1974

Chairman of the Board in 2021.

Cand. Jur., University of Oslo (2000)

LLM, Cambridge University (2005)

Finance for executives, Insead (2011)

Other current positions:

Chairman of the Board in Ploot Invest AS, Eljach Invest AS, Konciv AS, Drangedalsveien 102 AS, Dione Eiendom AS, Dione AS, Porter AS, Borgestad ASA and Höganäs Borgesad Holding AB.

Board member of Dokkvegen Utvikling AS, Dokkvegen 20 AS, Borgestads Undersstøttelsesfond and Lendo Part of Schibsted AS.

Previous positions (last five years):

Chairman of the Board in Schibsted Marketplaces Invest AS and Schibsted Classified Media AS.

Board member of A.G, SnT Classified ANS and Drengsåsen Utbygging SA.

Shareholding in the Company:

Jacob Møller indirectly holds 34 250 shares in the Company through Ploot Invest AS.

Richard Sandenskog

Born 1969

Board member since 2019

Studies in Journalism, Stockholm University, Sweden

Other current positions:

Chairman of the Board in eEducation Albert Invest AB.

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.

Shareholding in the Company:

Richard Sandenskog holds no shares in the Company.

Paul Meyer

Born 1963

Board member since 2019

Försvarets Tolkskola (1983).

Bachelor’s degree, Stockholm School of Economics (1987).

Math degree, Stockholm University, Sweden (2007).

Licensed teacher for Swedish gymnasium, lärarhögskolan (2008).

Other current positions:

Board member of Alvero Consulting AB.

Deputy board member of Aktiebolaget Fyrinvest and Lantella Ledarskap AB.

Shareholding in the Company:

Paul Meyer holds no shares in the Company.

Helene Broms

Born 1969

Board member since 2019

Executive MBA, Stockholm University, Sweden

Other current positions:

Board member of RoosGruppen AB and FemL AB.

Deputy board member of Arbetarskyddsmaterial Aktiebolag, Gatt IT AB, Singtrix AB.

Previous positions (last five years):

Board member of Sandå Sverige AB.

Deputy board member of Enkelknappen Aktiebolag, Termino C 5470 AB, Rexo AB, Termino C 5471 AB and WTF Revision AB.

Shareholding in the Company:

Helene Broms holds no shares in the Company.

Eva Nilsagård

Born 1969

Board member since 2021

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 Nilsagård Consulting AB.

Peter Grytterhielm

Born 1961

Board member since 2019

Master of Science in Economics, Stockholm University, Sweden

Other current positions:

Chairman of the Board in Mötesplatsen i Norden AB, Lets deal AB, Vinomondo AB, IQ Marketplaces AB and Advized Sweden AB.

Board member of Kundkraft Sverige AB, Addhealth Media AB, Prisjakt Sverige AB, Finnansportalen AB, Prisjakt Norge AB, Hygglo AB and Woila AB.

Deputy board member of Mindler AB and Verkställande Direktör i Schibsted Tillväxtmedier Annonsförsäljning AB.

Previous positions (last five years):

Chairman of the Board in PGME Sverige AB, Tesked AB, Schibsted TM AB, Schibsted TM II AB and GoodOnes Nordic AB.

Board member of Lendo AB, Vinguiden Nordic AB, Compricer AB, ServiceFinder Sverige AB, Personal Finance Sverige AB, Schibsted Finteh AB, Technocreative Sweden AB, European Factoring Exchange AB, Mobilio Sweden AB and Schibsted Personal Finance Bolån AB.

Deputy board member of Yepstr AB,AhumABochPodMe AB.

Shareholding in the Company:

Peter Grytterhielm holds no shares in the Company