Chairman

Peter Werme
Shares in Humble 4 354 949

Born 1960
Member of the Board since 2010 and Chairman of the Board since 2015
Independent in relation to the company and management
Dependent in relation to major shareholders

Peter has an MBA from Uppsala University and more than 30 years of experience in the financial markets. In 1986-86, he was part of the founder’s team at ABB Investment Management and ABB Fonder, where he also worked for ten years. He was also a co-founder and manager of hedge funds within both SEB and Handelsbanken. Peter is a partner and founder of Första Entreprenörsfonden, which invested in Bayn Europe 2010.

Directors

Thomas Petrén
Shares in Humble 12 400 000

Born 1961
Member of the Board since 2020
Independent in relation to the company and management
Dependent in relation to major shareholders

Thomas Petrén has a degree in marketing from IHM. He was previously a partner and CEO of Stenbeck Sharp Center AB and CEO of Sharp Direct Sales AB. Both companies are active in sales and service of printers and copiers as well as in software solutions for offices. The companies grew both through acquisitions and strong organic growth. Thomas founded the investment company Seved Invest AB in 2015, where he is CEO and Chairman of the Board. He is today a member of seven boards and is the chairman of six of these. He has extensive experience in developing and running companies, carry through acquisitions as well as work in management teams and boards.

Mikael A. Pettersson
Shares in Humble 4 300 623

Born 1972
Member of the Board since 2020
Independent in relation to the company and management
Dependent in relation to major shareholders

Mikael A. Pettersson has studied economics and has a background as a serial entrepreneur in internet-related companies. Since 2015, he has worked with investments in growth companies, where he sits on several boards and is an active advisor to management teams due to his experience in entrepreneurship, business development, and growth.

Björn Widegren
Shares in Humble 57 705

Born 1958
Member of the Board since 2020
Independent in relation to the company and management
Independent in relation to major shareholders

Björn Widegren has a master's degree in economics from the School of Business, Economics, and Law at the University of Gothenburg. Björn has 35 years of experience in leading positions in the manufacturing industry, the service industry, and the food and beverage industry. Björn's responsibilities have mainly been within finance, administration, HR, and IT. His role as a director has been an important part of that experience. For the past 20 years, Björn has worked as CFO in the food and beverage industry, responsible for strategic issues, and has thus been very active in building companies through acquisitions.

Henrik Patek
Shares in Humble 22 009

Born 1969
Member of the Board since 2021
Independent in relation to the company and management
Dependent in relation to major shareholders

Henrik Patek has studied business strategy and economics and previously came from a number of senior positions within the ICA Group, where he was active for 25 years. Among other things, he ran several important business development projects in finance, IT, banking, digitization and was also the CEO of several subsidiaries. Henrik has a rigid experience of company and business development, acquisitions, investments and has been a member of a number of boards and management groups. In addition, he has been employed as an investment manager at RoosGruppen AB for four years.

Dajana Mirborn
Shares in Humble 4 228

Born 1980

Shares in Humble 0
Member of the Board since 2021
Independent in relation to the company and management
Independent in relation to major shareholders

Dajana holds an M.Sc. in Industrial and Financial Economics from the School of Business, Economics, and Law at the University of Gothenburg and has, in addition, studied mechanical engineering at Chalmers University of Technology and digital marketing strategy at INSEAD. She is currently the Investment Manager at Bonnier Ventures with a focus on tech investments. Dajana already has solid experience in M&A and business development from MTG and as an advisor in M&A and ECM at Carnegie Investment Bank. Today Dajana sits on a number of boards, including the DI group and Doktorse Nordic.