Board of Directors

Björn Rosengren

Chairman of the Board since 2020

Education: Technical college graduate.

Other current positions (in selection): Chairman of Fastator, Offentliga Hus, Priority Group and Norsk-Svenska Handelskammaren. Director of Cellcomb AB.

Holding of shares and subscritpion warrants in the Company: Number of common shares, 1,217,760 and 600,000 subscription warrants.

Last updated on: 2022-08-31

Karin Krook

Board member since 2020

Education: Degree of Master of Science in Business and Economics from Stockholm School of Economics and Esade, Escola superior d’administracio i direccio d’empreses in Barcelona.

Other current positions: – 

Holdings of shares and subscription warrants in the Company: Number of common shares, 3,084 and 300,000 subscription warrants.

Last updated on: 2022-08-31

Sven-Göran Svensson

Board member since 2020

Education: Masters of Law, Stockholm University.

Other current positions (in selection): Director of Värtan Fastigheter AB, STUSAB Fastigheter 3 AB, Framtidens Boende i Göteborg AB, STUSAB Holding AB, 3 AB and Värmdöbostäder Aktiebolag.

Holding of shares and subscription warrants in the Company: Number of common shares, 600,222 and 300,000 subscription warrants.

Last updated on: 2022-08-31

Christoffer Strömbäck

Board member since 2021

Education: Degree of Master of Science in Industrial Economy from Linköping University. 

Other current positions: CFO at Aktiebolaget Fastator (publ).

Holdings of shares and subscription warrants in the Company: Number of common shares, 155,000 and 300,000 subscription warrants.

Last updated on: 2022-08-31

Viktor Jarnheimer

Board member since 2021

Education: Bachelor's degree from Stockholm School of Economics.

Other current positions (in selection): Founder and CEO at Proxify AB.

Holding of shares and subscription warrants in the Company: Number of common shares, 214,216 and 300,000 subscription warrants.

Last updated on: 2022-08-31