Board of directors

Patrik Axelsson

Founding Partner and Chairman of the Board

Born 1966. Chairman of the board (and board member) since 2019.

Education experience:

High school economist.

30 years of experience in Internet/Media in the Nordics as founder/investor and senior executive at, among others, Gymgrossisten AB, Spray AB and Media Interactive AB.

Other current positions:

Board assignments in Brazil Finance Group AB, Olik Brazil AB, Finanzero Brazil AB, Cardo Health AB, Lara Brazil AB, Selinea AB, Vivabem Brasil AB, Pros Mexico AB, TMPL Brazil AB, Docs Colombia AB, Sportstech Brazil AB, Trancoso Invest AB, New Bridge Capital AB, Webrock Holding AB and Webrock Management AB.

Previous positions
(last five years):

Webrock Ventures AB and Bahia Beach Real Estate Holding AB.

Holdings in the Company:

Patrik Axelsson holds 1,333,323 shares in the Company.

Independence in relation to the company and management: No

Independence in relation to major shareholders: No

Ola Åstradsson

Board member

Born 1965. Board member since 2023.

Education experience:

High school economist

Other current positions:

Construction contractor

Previous positions
(last five years):

Project manager in the construction industry

Holdings in the Company:

Ola Åstradsson holds 0 shares in the Company.

Independence in relation to the company and management: Yes

Independence in relation to major shareholders: Yes

Petra von Rohr

Board member

Born 1972. Board member since 2019.

Education experience:

MSc Finance, Stockholm School of Economics

Other current positions:

CEO BioCool AB, Board member Better Collective AB

Previous positions
(last five years):

Director Group Communications & Investor Relations, ComHem AB

Holdings in the Company:

Petra von Rohr holds 4,000 shares in the Company.

Independence in relation to the company and management: Yes

Independence in relation to major shareholders: Yes

Joakim Pops

CEO & Founding Partner. Board member

Born 1973. Board member since 2018.

Education experience:

Master Business Administration Stockholm University, Executive MBA Stockholm School of Economics. Prior to founding Webrock, Joakim was a serial entrepreneur and the CEO at hitta.se

Other current positions:

Board member of Joakim Pops AB, Webrock Holding AB, Vitharan JP AB, Cardo Health AB, Olik Brazil AB, Sportstech Brazil AB, Joakim Pops AB, Bostadsrättsföreningen Vilan 7

Previous positions
(last five years):

Webrock Ventures AB

Holdings in the Company:

Joakim Pops holds 1,391,496 shares in the Company.

Independence in relation to the company and management: No

Independence in relation to major shareholders: No

Christina Källenfors

Board member

Born 1966. Board member since 2023.

Education experience:

Bachelor of Laws Stockholm University

Other current positions:

Board member Wästbygg Gruppen AB (publ)

Previous positions
(last five years):

General Counsel Epidemic Sound AB, General Counsel Föreningen Svenskt Näringsliv, General Counsel Mycronic AB (publ), General Counsel Com Hem Holding AB (publ).

Holdings in the Company:

Christina Källenfors owns 0 shares in the Company.

Independence in relation to the company and management: Yes

Independence in relation to major shareholders: Yes

Erik Alenius

Board member

Born 1982. Board member since 2023.

Education experience:

MSc Accounting and Financial Management, Stockholm School of Economics

Other current positions:

Teacher and researcher in sustainable business economics. Responsible for the MBA and executive MBA courses in management accounting and performance management at ESMT Berlin.

Part-time doctoral student at the Department of Accounting at the Stockholm School of Economics.

Previous positions
(last five years):

Teacher and Researcher Setterberg & Alenius AB, Course Coordinator ESMT Berlin, PhD Candidate in Financial Management Stockholm School of Economics

Holdings in the Company:

Erik Alenius owns 0 shares in the Company.

Independence in relation to the company and management: Yes

Independence in relation to major shareholders: Yes

Annual meeting of shareholders 2023

PDF

Annual meeting of shareholders 2022

PDF

Articles of association

PDF