Lennart Jacobsen
Chairman of the Board
Primary occupation: Board professional
Education: Master of Science Electrical Engineering
Year of election: 2019
Year of birth: 1966
Nationality: Swedish
Other assignments: Chariman of the Board: Qliro AB, Playground Group AB, Board Member: Qliro Group AB, Oryx Holding AB
Dependence: Company: No
Owners: No
Previous assignments: Head of Retail Banking, Country Senior Executive and Excecutive VP at Nordea
Own and related party holdings: 10,000 shares
Henri Österlund
Vice-Chairman of the Board
Primary occupation: Managing Partner, Accendo Capital
Education: M.Sc. (econ.), Helsinki School of Economics
Year of election: 2015
Year of birth: 1971
Nationality: Finnish
Other assignments: Founder and Partner Accendo Capital, Board member: Remedy Entertainment Oyj
Dependence: Company: No Owners: Yes
Previous assignments: Board member: Okmetic Oyj, Talentum Oyj, Comptel Oyj, Partner: Conventum Corporate Finance, Triton, Associate: Doughty Hanson
Own and related party holdings: 6,830 shares
Towa Jexmark
Member of the Board
Primary occupation: Head of Innovation, Ramsay Gds
Education: MD, physiotherapy
Year of election: 2019
Year of birth: 1971
Nationality: Swedish
Other assignments: -
Dependence: Company: No Owners: No
Previous assignments: -
Own and related party holdings: No
Niklas Savander
Member of the Board
Primary occupation: Advisor, Investor and Professional Board Member
Education: MSc (Engineering) from University of Technology in Helsinki, Finland and MSc (Marketing) from Hanken School of Economics in Helsinki, Finland
Year of election: 2018
Year of birth: 1962
Nationality: Swedish and Finnish
Other assignments: Senior Advisor Permira Private Equity, Chairman of the Board: EasyPark, Cint AB, Zervant Oy and a number of private owner and investment companies in Sweden and Finland, Member of Board: Verne Global Ltd
Dependence: Company: No Owners: No
Previous assignments: President and CEO Elekta AB, Chief Operating Officer and Head of several business units in Nokia, Chairman of the Board: Nebula Oy, Vice Chairman of the Board: Tamfelt Oy, Member of the Board NokiaSiemensNetworks BV, Symbian Ltd, Klarna
Own and related party holdings: 68,000 shares
Josephine Salenstedt
Member of the Board
Primary occupation: Partner, Rite Ventures
Education: MSc in Finance from Stockholm School of Economics
Year of election: 2018
Year of birth: 1984
Nationality: Swedish
Other assignments: Member of the Board: Skincity Sweden AB, Söder Sportfiske AB, Paradox Interactive AB
Dependence: Company: No Owners: Yes
Previous assignments: Approximately 15 years of experience from technology and growth companies. Chairman of the Board Skincity Sweden, Member of the Board: Nord Software OY, 24 Media Network
Own and related party holdings: 2, 486,572 shares (Rite Ventures)
Employee representative
Mona Sahlberg
Born: 1966
Union: Akademikerna
Board since: 2018
Shares: 100 shares
Magnus Willfors
Auditor
PricewaterhouseCoopers AB
Other assignments: Elanders AB, Carl Bennet AB, Lifco AB, Midway Holding AB, Arise AB and Genovis AB
Born: 1963
HEAD OFFICE
Doro AB
Jörgen Kocksgatan 1 B
211 20 Malmö
Sweden
Phone 0046 46 280 50 00
Corporate identification number
556161-9429