Chairman of the board

Co-founder and chairman of the board since its founding in 2013. Active for almost 40 years as an entrepreneur with the last 35 years in the IT industry. Among other things, research engineer at the then Armed Forces Research Institute, CEO Hellberg Consulting AB, CEO Netgain AB, Project Manager, key account manager Information Highway AB later Adcore AB. vice president, marketing manager, digital strategist and key account manager, Ninetech AB. Marketing Manager Combined Excellence AB.

Employment

Chairman of the Board of Helltech AB, Chairman of the Board of Comitab AB, Board member of Soundation AB.

Holdings

1 038 287 shares.

Board member

Co-founder and board member since 2013. Many years of operational experience from senior positions from management / IT and digitization at international companies such as Managing Consulting Accenture, Practice Manager Microsoft Consulting Services, Vice President Forest / Energy TietoEvry, CIO BillerudKorsnäs. CEO of the subsidiary Ninetech AB (2008–2015). Former chairman / board member of the majority of CombinedX AB subsidiaries (2013–2021). .

Employment

Leading position at Google Cloud Platform operations in the Nordic region / Europe. Board member of I2Biz AB. Board member of Exact MCG Group AB.

Holdings

903 382 shares

Board member

Extensive experience from various listed environments and internationally active in companies in Europe and North America. For the current CFO, V.Group ltd. Previously in finance and operational roles within Eltel Networks AB, Trelleborg AB, Boliden AB, Assa Abloy AB and Wilh Wilhelmsen ASA.

Employment

Group CFO, V.Group Ltd

Holdings

14 000 shares.

Board member

20 years of experience in professional services and organizational development. HR Director 9 years in listed Sweco AB.

Employment

CHRO, Tyréns AB.

Holdings

0 shares.

Board Member

Co-founder and former president/CEO of the subsidiary Elvenite AB. Master of Science in Engineering from the Royal Institute of Technology (KTH). Experience from senior positions and operational roles within Ovako Steel and Intentia / Lawson. Former board member of Ninetech AB, Elvenite AB and Nethouse Sverige AB.

Employment

Business consultant, Kory AB.

Holdings

412 800 shares.

Board member

Master of Business Administration, entrepreneur and co-founder of several IT companies, including Nethouse and listed Precio Fishbone. Active for 35 years in the IT industry. Has previously i.a. worked as sales manager and management consultant in digitization as well as Group President and later Chairman of the Board of Nethouse. Extensive experience of board work, both in listed and unlisted companies and startup companies.

Employment

CEO of Peridot Group AB, vice chairman of Länsförsäkringar Bergslagen, chairman of Nercia Utbildning AB.

Holdings

944 838 shares.

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