Board of directors

Year of birth 1964. Chairman of the board since 2013.

Experience

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.

Shareholding in CombinedX

550 596 shares.

Other

Niklas Hellberg is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Year of birth 1981. Member of the board since 2023.

Experience

Extensive experience from the financial industry. Equity analyst during the years 2006-2020 at i.a. Carnegie, Nordea and Erik Penser. Responsible for investments at the investment company Edastra, founded by Robert Ahldin, since 2020. Bachelor of Economics, Lund School of Economics.

Employment

CEO, Edastra AB

Shareholding in CombinedX

0 shares.

Other

Christian Hellman is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Year of birth 1971. Member of the board since 2018.

Experience

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

Employment

CHRO, Tyréns AB.

Shareholding in CombinedX

0 shares.

Other

Jessica Petrini is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Year of birth 1963. Member of the board since 2021.

Experience

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.

Shareholding in CombinedX

795 588 shares.

Other

Joakim Alkman is independent in relation to the company and its senior executives and independent in relation to major shareholders.

Year of birth 1960. Member of the board since 2021.

Experience

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.

Shareholding in CombinedX

382 800 shares.

Other

Johan Gotting is dependent in relation to the company and its senior executives and independent in relation to major shareholders.

Born 1962, elected 2022.

Experience

Extensive experience from board work and CEOs in IT, Digitization and Media in Sweden and internationally. Previous positions include CEO Cybercom Group, CEO Cision AB, CEO Mandator AB, CEO Cell Network AB, Branch Manager Cap Gemini. MSc in Economics, Stockholm School of Economics

Employment

Own operations and Chairman of the Board of Nohau Solutions AB and Board member of JCE Group AB, Lernia AB, Pinja Group Oy, RFSU AB.

Shareholding in CombinedX

118 496 shares.

Other

Niklas Flyborg is independent in relation to the company and its senior executives and independent in relation to major shareholders.