Regina Donato Dahlström
Chairman of the board (since 2023) board member (since 2023).
Regina Donato Dahlström
Chairman of the board (since 2023) board member (since 2023).
Born 1978
Nationality: Swedish
Education: Market economics, London School of Business 2006-2009.
Other engagements: CEO Equinix Sverige.
Previous engagements/experience: CEO, GlobalConnect Sweden, Leading positions, Telia Company, including Halebop, Cloud Networking and Skanova.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
Cecilia Driving
Board member (since 2020)
Cecilia Driving
Board member (since 2020)
Born 1971
Nationality: Swedish
Education: LL.M. and a Bachelor of Science in Business Administration from Stockholm University.
Other engagements: Group CFO Mabtech AB.
Member of the board of Embracer Group AB.
Previous engagements/experience: BaEVP CFO/HR/IR Biovica International AB. She has held several CFO positions in life-science, private equity, research and telecom companies.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
As of December 31 2023, Cecilia Driving holds 2,000 shares in the company.
Lars Højgård Hansen
Board member (since 2024)
Lars Højgård Hansen
Board member (since 2024)
Born: 1963
Nationality: Danish
Education: Graduate Diploma (HD), Copenhagen Business School and Executive MBA, Ekonomihögskolan at Lund’s University
Other engagements: CEO Invisio AB.
Previous engagements/experience: Previously held several senior marketing positions within the Sony Ericsson Group and GN Store Nord.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
As of April 22 2024, Lars Højgård Hansen holds 100,000 shares.
Dan Jangblad
Board member (since 2020)
Dan Jangblad
Board member (since 2020)
Born 1958
Nationality: Swedish
Education: M.Sc. Mechanical Engineering, Linköpings University, Linköping, Sweden.
Other engagements: Owner and CEO of Emmern Konsult AB including an assignment as senior advisor to the CEO of Saab AB. Dan is on the board of Combitech AB, Vricon Systems Inc, the Chairman of the Visual Sweden Vinnväx innovation program (Vinnova) and Vice chairman of Linköpings University.
Previous engagements/experience: Head of business areas and CSO of Saab AB, CEO of Swedish Space Corporation SSC. Responsible for Saab:s Venture capital portfolio and chairman of Combitech AB. Chairman of the association of Swedish Defence industries (SOFF) and board member of Swedish ICT and LIU Holding AB.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
As of December 31 2023, Dan Jangblad holds 4,858 shares.
Nicklas Paulson
Board member (since 2018).
Nicklas Paulson
Board member (since 2018).
Born 1970.
Nationality: Swedish.
Education: M.Sc., Business and Economics, Stockholm University.
Other engagements: CEO of Investment AB Öresund. Board member of Bilia AB.
Previous engagement/experience: Investment banking at Carnegie Investment Bank AB (publ) and Alfred Berg ABN AMRO.
Independent in relation to the Company and the Group management. Not independent in relation to the Company’s major shareholders.
As of December 31 2023, Nicklas Paulson holds 42,000 shares in the company, of which 35,140 direct and 6,860 through closely associated persons.
Peder Ramel
Board member (since 2024)
Peder Ramel
Board member (since 2024)
Born 1955
Nationality: Swedish
Education: Bachelor’s degree in Business Administration, Lund University School of Economics.
Other engagements: Chairman of the Board of Refine Group AB, Board member Hi3G Access AB, ManoMotion AB and ECPAT Sverige.
Previous experience: CEO Hi3G Access AB, Bredbandsbolaget AB and Viasat AB.
Independent in relation to the Company and the Group management. Independent in relation to the Company’s major shareholders.
As of April 22 2024, Peder Ramel holds 20,000 shares.
Remuneration committee
The remuneration committee consists of Dan Jangblad (chair) and Regina Donato Dahlström.
Audit committee
The audit committee consists of Cecilia Driving (chair), Peder Ramel and Nicklas Paulson.
Board observer
On July 3, 2019, the Company secured a USD 60 million loan facility from Proventus Capital Partners (“PCP”). The loan has been granted with the condition that PCP shall be given the right to appoint an observer as co-opted to the board (without voting rights). The observer shall be provided with information of financial significance, whether or not it constitutes inside information, which may have an impact on the assessment of the credit risk of the loan. Furthermore, the observer shall be provided with all other information that does not constitute inside information and that is shared with the board members prior to board meetings and presented at meetings. PCP has requested access to this information in order to facilitate PCP’s ongoing assessment of how the Company’s financial risk develops, and ultimately in order to be able to contribute more effectively to evaluate the Company’s financial challenges as they might occur.
The company ensures, through processes and agreements, that to the extent that the observer receives inside information, this must remain confidential and handled in a structured manner. The company’s assessment is that the setup is compatible with Article 17 of MAR. Furthermore, the Company has also made the assessment that the observer’s participation is not in conflict with the Swedish Companies Act.