Johan Andsjö
Chairman of the Board
Primary occupation: Professional Board member
Education: Bachelor of Science, Royal institue of Technology, Stockholm
Year of election: 2016
Year of birth: 1972
Nationality: Swedish
Other assignments: Board member: Crystal Almond holding (Wind Hellas), Adamo Telecom Iberia SA, Advisory Board T-mobile NLSA, Advisory Board T-mobile NL
Dependence: Company: No
Owners: No
Previous assignments: Koncernchef Salt (Former Orange Switzerland), Consejero Delegado Yoigo
Own and related party holdings: 80,000 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
Jonas Mårtensson
Member of the Board
Primary occupation: Partner and Board member in Alted AB
Education: MBA, Stockholm School of Economics
Year of election: 2007
Year of birth: 1963
Nationality: Swedish
Other assignments: Chairman of the Board: Alcadon Group AB, Ownpower Projects Europe AB, Board member: DistIT AB, Slitevind AB, JNM Invest AB
Dependence: Company: No Owners: No
Previous assignments: 17 years of experience in Corporate Finance at SEB Enskilda, Maizels, Westerberg & Co and Nordea
Own and related party holdings: 50,000 shares (through company)
Lena Hofsberger
Member of the Board
Primary occupation: Professional Board member
Education: Master of Business Administration, Bachelor of Arts, Both degrees Gothenburg University
Year of election: 2015
Year of birth: 1954
Nationality: Swedish
Other assignments: Chairman of the Board: Ambea, PharmaRelations AB, Leos Lekland, RestaurangAssistans AB, Board member: Max Hamburgerrestauranger
Dependence: Company: No Owners: No
Previous assignments: CEO of Aleris, CEO SSP Group Ltd and a number of positions within Compass Group Plc and SAS Service Partner
Own and related party holdings: 10,000 shares
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, Venture Partner Conor Ventures, Chairman of the Board: Cint AB, Zervant Oy and a number of private owner and investment companies in Sweden and Finland, Member of Board: Klarna Bank AB, 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
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 Kristensson
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