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 Lime: 5000 shares

Independence: Independent in relation to the Company, its management and biggest shareholders

Marlene 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 Lime: 3 150 shares

Independence: Independent in relation to the Company, its management and biggest 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 Lime: 1 000 shares

Independence: Independent in relation to the Company and its management. Not independent in relation to its’ biggest owners.

Erik Syrén

Board member

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 Lime: 1 350 200 shares

Independence: Dependent in relation to the company and its management (CEO and Managing Director of Lime Technologies, until 2021). Dependent in relation to the owners, as one of the Company’s biggest shareholders.

Lars Stugemo

Board member

Board member since 2021

Born: 1961

Education: Master of Science in Data science at the Royal Institute of Technology, Stockholm

Other ongoing assignments: Board member at Svenska Bilsportförbundet

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

Shareholding in Lime: 622 shares

Independence: Independent in relation to the Company, its management and biggest shareholders