Board of Directors
Peter Werme
Chairman of the Board
Shares: 4 706 427
Year of birth 1960
Board member since 2010, Chairman of the Board since 2015
Independent of the company and its management.
Not independent in relation to major shareholders of the company.
Peter holds an MBA from Uppsala University and has more than 30 years of experience in the financial markets. From 1986 to 1991 he was a member of the founding team of ABB Investment Management and ABB Funds, where he also worked for ten years. He was co-founder and manager of hedge funds in both SEB and Handelsbanken. Peter is a partner and founder of Första Entreprenörsfonden, which already invested in Bayn Europe in 2010.
Björn Widegren
Board member
Shares: 61 705
Year of birth 1958
Board member since 2020
Independent of the company and its management.
Independent in relation to major shareholders of the company.
Björn Widegren holds a degree in economics from the University of Gothenburg and has 35 years of experience from leading positions in the manufacturing, service and food and beverage industries. Björn's main responsibilities have been finance, administration, HR and IT. Board work has been an important part of that work. For the last 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
Board member
Shares: 90 000
Year of birth 1969
Board member since 2021
Independent of the company and its management.
Not independent in relation to major shareholders of the company.
Henrik Patek studied business strategy and economics and previously held a number of senior positions within the ICA Group, where he worked for 25 years. Among other things, he led several important business development projects in finance, IT, banking, digitalisation and more and was also CEO of several subsidiaries. Henrik has extensive experience in corporate and business development, acquisitions, investments and has been a member of a number of boards and management teams. In addition, he has been an investment manager at RoosGruppen AB for four years.
Dajana Mirborn
Board member
Shares: 4 228
Year of birth 1980
Board member since 2021
Independent of the company and its management.
Independent in relation to major shareholders of the company.
Dajana holds an M.Sc. in Industrial and Financial Economics from the University of Gothenburg and has studied Mechanical Engineering at Chalmers University of Technology and Digital Marketing Strategy at INSEAD. She is currently responsible for Sustainability Investments at Bonnier. Previously, Dajana has extensive experience in M&A and business development from MTG and as an advisor in M&A and ECM at Carnegie Investment Bank. Today, Dajana serves on a number of boards including the DI Group, Doktorse Nordic and Karnell.
Hans Skruvfors
Board member
Shares: 30 000
Year of birth 1980
Board member since 2021
Independent of the company and its management.
Independent in relation to the Humble Group.
Hans Skruvfors was born in 1980 and holds a master's degree from Stockholm School of Economics and a bachelor's degree from Gothenburg School of Economics. He is currently Managing Director of Foodora's Nordic operations, responsible for over 10,000 employees and approximately SEK 10 billion in turnover, and has previously held positions at Procter & Gamble, Nepa and Accenture. Hans Skruvfors has extensive experience in FMCG and food retailing as well as scaling growth companies internationally.
Ola Cronholm
Board member
Shares: 36 000
Year of birth: 1973
Board member since 2022
Independent of the company and its management
Not independent in relation to major shareholders of the company
Ola Cronholm holds a degree in economics from the University of Gothenburg. He has over 20 years of experience in corporate governance issues from several companies in the manufacturing industry with a majority from the food industry and B2C. Ola's responsibilities have mainly been financial control, owner communication and HR strategy which has been communicated through board work. Over the last 20 years Ola has worked in several investment firms such as IK-Partners, CFO and Investment Manager in Profura AB and today as Investment Manager at Ernström & Co: AB with responsibility for strategic issues in company building and acquisitions.
