Board of Directors
Dajana Mirborn
Chairman of the Board
Shares: 41 114
Board member since 2021
Independent in relation to the company, group management and major shareholders in the company.
Education: Master's degree from the University of Gothenburg, Executive Education from INSEAD.
Other assignments: Investment manager at Creades, Member of Karnell Group (publ), Försäkringsaktiebolaget Avanza Pension, Röhnisch and Mentimeter.
Pål Bruu
Board member
Shares: 350 952
Board member since 2023
Independent in relation to the company, group management and major shareholders in the company.
Education: Master's degree from BI Norwegian Business School.
Other assignments: Chairman of the Board of Safira.com and Norsk Bildelsenter, in addition to own consulting and advisory activities.
Henrik Patek
Board member
Shares: 207 500
Board member since 2021
Independent in relation to the company and group management. Not independent in relation to major shareholders in the company.
Education: University studies in computer science and economics.
Other assignments: Investment manager within RoosGruppen AB
Sara Berger
Board member
Shares: 10 000
Board member since 2023
Independent in relation to the company, group management and major shareholders in the company.
Education: MBA from the School of Economics at Lund University.
Other assignments: CEO of Sproud, board involvement in Matilda Food Tech, Svenska Retursystem AB and the industry organization for the grocery trade DLF.
Ola Cronholm
Board member
Shares: 52 000
Board member since 2022
Independent in relation to the company and group management. Not independent in relation to major shareholders in the company.
Education: Master's degree in financial economics from the School of Business, Economics and Law at the University of Gothenburg.
Other assignments: Investment Manager at Neudi & Co, Board member of Cellmark AB, Wint Group AB and SWG AB.
