Helene Willberg
Helene Willberg
Member of the Board of Directors
Helene Willberg
Helene Willberg
Member of the Board of Directors

Born 1967. Member of the Board of Directors since 2021.

Education: Master of Science in Accounting and Finance, Stockholm School of Economics.

Other current assignments: Board member and chairman of the audit committee of Thule Group AB, Enzymatica AB, APAC AB, Nordic Paper Holding AB, Profoto Holding AB and Infrea AB

Previous assignments: Managing Director of Alvarez & Marshal Nordics, Audit Partner of KPMG, CEO of KPMG Sweden.

Shareholding in the Company: Helene Willberg holds 250 shares in the Company

Independent of  the Company and executive management: Yes

Independent of the major shareholders: Yes

Anna Attemark
Anna Attemark
Member of the Board of Directors
Anna Attemark
Anna Attemark
Member of the Board of Directors

Born 1968. Member of the Board of Directors since 2021.

Education: Master of Science in Economics and Business, Accounting & Marketing, Stockholm School of Economics.

Other current assignments: Head of Portfolio Brands (which includes the brands COS, ARKET, & Other Stories, Weekday and Monki) at H&M Group. Anna is also involved as mentor in the Prince Daniel Fellowship at the Royal Swedish Academy of Engineering Sciences (IVA).

Previous assignments: CEO of Odd Molly International AB, Member of the Board of XXL ASA, Member of the Board of AB Karl Hedin Bygghandel, Multiple leading roles at H&M including deputy Purchasing Director, COO for Design, Division head.

Shareholding in the Company: 0

Independent of  the Company and executive management: Yes

Independent of the major shareholders: No

Henrik Ager
Henrik Ager
Member of the Board of Directors
Henrik Ager
Henrik Ager
Member of the Board of Directors

Born 1969. Member of the Board of Directors since 2021.

Education: Master of Science, Accounting & Finance, Stockholm School of Economics.

Other current assignments: President Sandvik Mining and Rock Technology. Senior Advisor at Girindus Investments AB.

Previous assignments: President Sandvik Rock Tools, Vice President Strategy at Sandvik, Partner at McKinsey & Co.

Shareholding in the Company: 0

Independent of  the Company and executive management: Yes

Independent of the major shareholders: No

Mia Hemmingson
Mia Hemmingson
Chairman of the Board of Directors
Mia Hemmingson
Mia Hemmingson
Chairman of the Board of Directors

Born 1977. Chairman of the board since 2020.

Education: Master of Science in Business and Economics from Lund University.

Other current assignments: Board member in Röhnisch Sportswear Aktiebolag, Röhnisch SE Holding AB, Estrid Sweden AB and MiaHem AB. Independent advisor and interim COO at Estrid Sweden AB.

Previous assignments (last five years): CEO of Rodebjer Form AB and Chief Administrative Officer of The Lexington Company AB.

Shareholding in the Company: Mia Hemmingson holds, through company, 17,094 shares in the Company and 130,000 call options that entitle for purchase of a total of 130,000 ordinary shares in the Company.

Independent of  the Company and executive management: Yes

Independent of the major shareholders: Yes

Om Bhatia
Om Bhatia
Member of the Board of Directors
Om Bhatia
Om Bhatia
Member of the Board of Directors

Born 1956. Board member since 2020.

Education: MBA from University of Notre Dame and M.S. from Miami University.

Other current assignments: CFO and CRO of Paracel S.A, CEO and Principal of Orcas Global LCC, board member in Sherwa Inc. and Consensus Core as well as board member and Vice President of Bellingham Angel Investors.

Previous assignments  (last five years): CFO of Catalyst Paper Inc. and Senior Managing Director of Macquarie Bank.

Shareholding in the Company: Om Bhatia holds, through company, 19,825 shares in the Company.

Independent of  the Company and executive management: Yes

Independent of the major shareholders: Yes

 

Remuneration committee

The remuneration committee consists of Mia Hemmingson (chair) and Henrik Ager.

Audit committee

The audit committee consists of Helene Willberg (chair) and Mia Hemmingson.