Klas Åström
Chairman of the Board (b. 1959)
Education: Graduated with a degree in Business Administration from Stockholm University. Current Roles: In the present, Klas holds key positions, including being the Chairman of the Board at Svenska Elektronikintressenterna Aktiebolag, a Board Member at Easy Equity AB, and acting as both CEO and CFO at Dirac Research AB. Additionally, Klas serves as the CEO and Board Member for several subsidiary companies of Dirac Research, spanning Denmark, Germany, and China. Background and Previous Engagements: With over three decades of leadership experience in publicly traded companies listed on Nasdaq, Klas held prominent roles. Prior to his tenure at Dirac, he served as CFO at Image Systems AB and previously as CEO at Digital Vision AB. Klas also brings extensive board experience, having served on the boards of companies like Invisio AB, Duroc AB, and QP Games AB. Over the past five years, Klas concluded positions that included Chairman of the Board and Board Member at QP Technologies AB, Chairman of the Board at Million Mind Sweden Technology AB and QP Group AB, and Board Member at Easy Equity Intressenter AB, Image Systems Nordic AB, InEpact AB, Luttra AB, RemaSawco Aktiebolag, RemaSawco International AB, and RemaSawco Oy. Ownership in the Company: Klas does not possess any shares in the Company. Options Holding in the Company: There are no stock options held by Klas in the Company.
Annika Billberg
Board member (b. 1975)
Education: Holds a degree in Business Administration from the Jönköping International Business School. Current Roles: Engaged in independent consulting through True Communication AB, where Annika serves as both CEO and Board Member. The consultancy focuses on strategic market communication across various channels, including social media, web, and digital media, drawing from her experience with public companies. Annika also holds positions as a Board Member in Shortcut Media AB and YMR Track Club AB, as well as a Board Deputy in Alntorp AB and JB Advisory & Invest AB. Background and Previous Engagements: Annika has held executive positions as Investor Relations and Communications Director at Intrum AB and the HiQ Group. She also has prior experience as a stock analyst. Over the last five years, Annika concluded roles such as Chairman of the Board at Midnattsloppet Nordic AB and YMR Track Club AB, CEO and Board Member at Arena Run Sweden AB, Board Member at Oppboga Bruk Aktiebolag and Raketech Group, and Board Deputy at Shortcut Media AB. Ownership in the Company: Annika does not have any shares in the Company. Options Holdings in the Company: She holds 8,690 subscription options of series TO6 in the Company.
Bård Bergfald
Board member (b. 1970)
Education: Completed Examen philosophicum at the University of Oslo. Current Roles: Engaged in environmental consultancy through Bergfald Miljørådgivere AS, where Bård serves as both CEO and Board Member. Additionally, he holds positions as a Board Member in Grangex Sydvaranger AS, Bergfald Holding AS, Nordur Renewables Norway AS, and Greenovation Norway AS. Background and Previous Engagements: With over 30 years of experience in environmental work, Bård has a background in board roles within technology development companies such as REEtec AS and Thor Energy AS, as well as in mining development with Fen Minerals AS. Over the past five years, Bård has also concluded roles such as Board Member in Norte Development Corporation AS, Thor Medical AS, and Zero Emission Resource Organisation (ZERO, Norway). Ownership in the Company: Bård does not hold any shares in the Company. Options Holdings in the Company: He does not have any stock options in the Company.
Tobias Fagerlund
Board member (b. 1971)
Education: Graduated with a law degree from Stockholm University. Current Positions: Currently serving as the Chairman of the Board for Dream of Sweden AB and John & Lund Kapital AB, Tobias also holds the role of Board Member in Bryngan Invest AB, INVIKA AB, and Nine & Co Group AB. Additionally, he is a Board Deputy in Emso Analys AB, JEMM Productions AB, and YouC Media AB. Background and Previous Roles: Tobias brings extensive experience as CEO and Board Member of publicly traded companies in the media, marketing, and gaming sectors. His expertise lies in stock market law and capital procurement, coupled with substantial experience in media and market communication within regulated financial environments. Over the past five years, Tobias has concluded roles such as Chairman of the Board at Future Gaming Group International AB, News55 AB, Pangeo Planet AB, Triplefair Partners AB, and Upsales Technology AB. He has also held positions as Board Member, CEO, and External CEO at Entraction AB, Board Member at Ace Fonder AB, ACROUD AB, Bonytt Media Sverige AB, Care of Fido AB, Relax Tech Sweden AB, and Spiffbet AB, as well as Board Deputy at Gamla Stan H-1 AB, Netiba AB, and Jobb55 AB. Ownership in the Company: Tobias does not own any shares in the Company. Options Holdings in the Company: He does not hold any stock options in the Company.
Thomas Söderqvist
Board member (b. 1957)
Education: Holds a degree as a Mining Engineer from Bergsskolan in Filipstad. Current Positions: Thomas currently serves as a Board Member and CEO of Botnia Exploration Holding AB (publ), a Board Member of Norden Crown Metals Corp., and a Board Deputy and CEO of Botnia Exploration AB. Additionally, he is a Board Deputy in Botnia Prospektering (REE) AB, Botnia Tungsten AB, and Hans. A. Resources Sweden AB. Background and Previous Roles: With extensive experience in board roles for mining companies, Thomas has held several leadership positions within companies such as the Boliden Group and the Sandvik Group. Over the past five years, Thomas concluded positions such as Chairman of the Board at Botnia Exploration Holding AB (publ) and held key positions in several of its group companies. Ownership in the Company: Thomas does not hold any shares in the Company. Options Holdings in the Company: He does not possess any stock options in the Company.
Johan Lundqvist
Board member (b. 1957)
Education: Holds a degree in Business Administration from Lund University. Current Positions: Johan currently serves as the Group CFO at Nordisk Bergteknik AB (publ) and holds board positions in several of its subsidiaries in Sweden, Norway, and Finland. Additionally, he is a Board Member in ACJL Holding AB, Berg & Betongförstärkning Jarl-Eric Majqvist AB, Infrastructure Group Nordic AB (and several of its subsidiaries), Jernstenen Invest AB, Jovian Invest AB, Laub Invest AB, Ouest AB, Power Mining Sverige AB, Stentäppans Fastighets AB, STH Spår och Entreprenad AB, TSB Borrentreprenad AB, and Österteg Fastighets AB. Johan also serves as a Board Deputy in Getten Invest AB, Pertuis AB, and Österteg Fastighets AB. Background and Previous Roles: Johan brings extensive experience as a board member, CEO, and CFO within the Swedish industrial sector, having held roles in HiQ International AB, SAS, and the Imerys Group. Over the past five years, Johan concluded roles such as Chairman of the Board at Jernstenen Invest AB, Board Member and Board Deputy at Hyrcon Bergsprängning AB, Board Member at Gröna Loviseberg SPV AB, NP Fastighet i Kungälv AB, Pålab Holding AB, Soil Mixing Group Holding AB, and Soil Mixing Group Maskin AB. He also served as a Board Deputy at Bergförstärkningsgruppen i Sverige AB, Bergteknik Norr Holding AB, and Getten Fastighets AB. Ownership in the Company: Johan does not hold any shares in the Company. Options Holdings in the Company: He does not possess any stock options in the Company.
Anna Rozhdestvenskaya
Principal Auditor PwC
Anna Rozhdestvenskaya has been elected until the end of the Annual General Meeting in 2023. Anna does not hold any shares.
Mentor
The company's Mentor is G&W Fondkommission, Kungsgatan 3, 111 43 Stockholm