Board of directors

Erik Alenius

CHAIRMAN OF THE BOARD

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

Victor Talsma

Board member

Born 1995. Board member since 2026.

Education experience:

Bachelor in Business and Economics, Stockholm University

Other current positions:

Chief Financial Officer at Nova Sounds.

Previous positions (last five years):

Growth Lead at Breed Ventures, CEO and Co-founder of Streampal, COO at Starflow.

Holdings in the Company:

Victor Talsma owns 18,000 shares in the Company.

Independence in relation to the company and management: Yes

Independence in relation to major shareholders: Yes

Anna Söderberg

Board MEMBER

Born 1975. Board member since 2025.

Experience:

LL. M Stockholm University, BBA Stockholm Business School. Over 20 years of experience in banking within corporate finance, business development and client relations at H&Q Bank (Carnegie) and Swedbank.

Other current positions:

Board member of Wiggwam AB, Webrock Management AB, Vivabem Brasil AB.

Previous positions (last five years):

Webrock Ventures AB

Holdings in the Company:

Anna Söderberg holds 720,173 shares in the Company.

Independence in relation to the company and management: No

Independence in relation to major shareholders: No