Michael Berg
Chairman of the Board of Directors
Michael Berg
Chairman of the Board of Directors
Born 1964. Chairman of the board since 2022.
Education: MSc. from Stockholm School of Economics
Other current assignments: Chairman of the Boards of BabyBjörn, Lowenco and Proxify.
Previous assignments (last 5 years): CEO of Envirotainer, Chairman of the Boards of Sortera, MedCap and Stille
Shareholding in the company: Michael Berg holds, through company, 400,000 shares in Renewcell
Independent of company and executive management: Yes
Independent of major shareholders: Yes
Henrik Ager
Member of the Board of Directors
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: CEO Copperstone Resources. Senior Advisor at Girindus Investments AB.
Previous assignments: President Sandvik Mining and Rock Technology, President Sandvik Rock Tools, Vice President Strategy at Sandvik, Partner at McKinsey & Co.
Shareholding in the Company: 17 564 call options that entitle for the purchase of a total of 17 564 shares in the Company.
Independent of the Company and executive management: Yes
Independent of the major shareholders: No
Anna Attemark
Member of the Board of Directors
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: 4,000
Independent of the Company and executive management: Yes
Independent of the major shareholders: No
Om Bhatia
Member of the Board of Directors
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
Mia Hemmingson
Member of the Board of Directors
Mia Hemmingson
Member of the Board of Directors
Born 1977. Member 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, Mantle Wellness AB, Meela AB and MiaHem AB. Independent advisor to various companies.
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
Helene Willberg
Member of the Board of Directors
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 ordinary shares and 29 274 call options that entitle for the purchase of a total of 29 274 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 Michael Berg (chair) and Mia Hemmingson.
Audit committee
The audit committee consists of Helene Willberg (chair) and Mia Hemmingson.