Stefan Charette
Position held since:
2021
Education/background:
MSc Mathematical Trading, BSc Electrical Engineering
Current assignments:
Chairman at Athanase Industrial Partner Ltd, Distit AB, and BuildData.
Previous assignments (last five years):
Board member of Haldex AB, Kitron ASA, Alcadon Group AB, Actic Group AB and Chairman in Haldex AB and Zutec AB.
Shares held:
11 058 909 shares private and via companies
Stefan Charette is not independent in relation to the company and the senior management and not independent in relation to the major shareholders.
Björn Jeffery
Position held since:
2021
Education/background:
Courses in behavioral sciences, political sciences, and TV media, Lund University.
Current assignments:
Board member at Acast and Kinzoo. Chairman of the board and owner in Björn Jeffery AB and Paperwork HQ AB. Board member Outer Sunset AB, Acast and Kinzoo Technologies Inc as well as Deputy board member of Dolores Bay AB.
Previous assignments (last five years):
Chairman at Fenix Family AB. Vice Chairman at Rovio Entertainment Oyj and Deputy board member of Discobelle AB.
Shares held:
–
Björn Jeffery is independent in relation to the company and the senior management and is independent in relation to the major shareholders.
Vijay Ravindran
Position held since:
2021
Education/background:
BSc Engineering University of Virginia
Current assignments:
CEO Floreo
Previous assignments (last five years):
SVP and Chief Digital Officer Washington Post
Shares held:
–
Vijay Ravindran is independent in relation to the company and the senior management and also independent in relation to the major shareholders