Board of Directors

Martin Henricson
Chairman

Board member since 2019. Chairman since 2020.

Born: 1961

Education:  Bachelor of Arts (Behavioral Sciences/Economics) and postgraduate studies at Stockholm University

Other ongoing assignments: CEO of Outpost 24 AB, board member of Formpipe AB, Consafe Logistics AB and BBG AB

Previous assignments (last five years): Board member of Episerver Group AB, Tradedoubler Group AB and Tacton AB

Shareholding in the Company: 5000 shares

Independence: Independent in relation to the Company and its management

Marléne Forsell
Board member

Board member since 2018

Born: 1976

Education: Master of Science in Business and Economics at Stockholm School of Economics

Other ongoing assignments: Board member of Nobia Group, STG och Kambi Group

Previous assignments (last five years): Group CFO of Swedish Match AB (and several board member and executive management assignments of the Swedish Match group). Board member of Scandinavian Tobacco Group AS and Arnold André GmbH & Co. KG

Shareholding in the Company: 3 150 shares

Independence: Independent in relation to the Company and its management and the Company’s major shareholders

Malin Ruijsenaars
Board member

Board member since 2019

Born: 1971

Education: Bachelor of Arts (Human Resource Management/Business Administration) at Lund University, master studies in Science in Business and Economics at UC Berkeley, USA, Master of European Studies Brygge, Belgien

Other ongoing assignments: Board member of IDL Biotech, responsible for Talent Management and business development at Grenspecialisten

Previous assignments (last five years): Board member of Arcam AB, board member of Auranest AB, Chief Personnel Officer Axis Communications AB

Shareholding in the Company: 1 000 shares

Independence: Independent in relation to the Company and its management

Erik Syrén
Board member

Erik Syrén, Lime

Board member since 2021

Born: 1978

Education: Master of Science in Business and Economics at Lund University

Other ongoing assignments: Board member of ­­Formpipe, Software AB, Wiraya Solutions AB, Syringa Capital AB and Syringa Consulting AB

Previous assignments (last five years): President & Chief Executive Officer at Lime Technologies AB, Board member of Aivo Norge AS

Shareholding in the Company: 1 347 222 shares

Independence:

Lars Stugemo
Board member

Board member since 2021

Born: 1961

Education:

Other ongoing assignments: Board member at Svenska Bilsportförbundet

Previous assignments (last five years): CEO & Board member of HiQ

Shareholding in the Company: 622 shares

Independence: Independent in relation to the Company and its management

Remuneration to the board of directors

At the 2021 annual general meeting, it was decided that the fees to be paid to the board members for the period until the next annual general meeting shall be SEK 350,000 to the chairman of the board of directors and SEK 200,000 to each of the other board members. It was also decided that the additional fees to be paid to each of the members of the audit committee for the period until the next annual general meeting shall be SEK 40,000 to the chairman and SEK 25,000 to each of the other members.