Board of Directors

Chairman since: 2024
Born: 1960.
Nationality: Swedish.
Education: MSc in Business and Economics, Stockholm University, Stockholm.
Current significant assignments: CEO Esmaeilzadeh Holding AB (publ), Chairman Lyvia Group AB (publ) and Protium Green Solutions Ltd and board member E. Öhman J:or Aktiebolag, Handelsbanken plc, Idaion AB, Mevlogic AB and Mevlogic Holding AB, Nundinum AB, Rebellion Holding AB and Rebellion Operations AB.
Work experience: Leading positions in the banking and finance industry, including CEO of Intrum AB (publ) and management positions at Danske Bank and Handelsbanken Capital Markets.
Independence: Independent to the company and its management but not to the company’s major shareholders.
Holdings: No holdings.

Board member since: 2025
Born: 1976.
Nationality: Swedish.
Education: Master’s Degree in Business Administration from Jönköping International Business School (JIBS).
Current significant assignments: Deputy CEO & CFO Lyvia Group AB (publ).
Work experience: Board member Lyvia Group AB (publ), CFO Skistar Aktiebolag, business area manager for Medtech at AddLife AB, CFO AddLife AB, auditor Ernst & Young, group controller Addtech AB and group accounting officer Nefab AB.
Independence: Independent to the company and its management but not to the company’s major shareholders.
Holdings: No holdings.

Board member since: 2025
Born: 1971.
Nationality: Swedish.
Education: Bachelor’s Degree in Business Administration (BSBA) from the International University of Monaco (IUM, formerly the University of Southern Europe).
Current significant assignments: Owner and CEO Holmström Group and board member Esmaeilzadeh Holding AB and Vincero Fastigheter AB.
Work experience: Founder and Chairman of Magnolia Bostad AB and founder of Klippudden Fastigheter AB.
Independence: Independent to the company and its management but not to the company’s major shareholders.
Holdings: 2,144,574 shares (private and through related parties).

Board member since: 2021
Born: 1969.
Nationality: Swedish.
Education: Property valuation and analysis, KTH Stockholm, Business studies, FEI Stockholm, professional board work, Michael Berglund.
Current significant assignments: Founder and CEO Tenzing Invest AB and Tenzing Industrihus AB.
Work experience: Board member Granit Bostad AB, Head of Marketing & Administration and National Director JLL Norden, Head of Administration and Partner Tenzing AB and Head of Administration Catella Corporate Finance.
Independence: Independent to the company and its management and to the company’s major shareholders.
Holdings: 125,000 shares and 94,936 convertible bonds (through related parties).

Board member since: 2025
Born: 1967.
Nationality: Swedish.
Education: Studies in Business Administration at Jönköping International Business School (JIBS).
Current significant assignments: Chairman P.O. Jansson Industri Aktiebolag, Zinkteknik Group AB and board member FM Mattson AB (publ), Prido AB, Ferroamp AB (publ), ITAB Shop Concept AB, United Power AB and LKV Consulting AB.
Work experience: Senior positions in international industrial companies, most recently as President & CEO of Gunnar Johansson Gruppen AB and Gnosjö Konstsmide AB, before that, about 20 years as CFO of GARO AB (publ).
Independence: Interim CFO of Novedo from Dec 2023 to Aug 2024, therefore dependent in relation to the company and its management, but independent to its major shareholders.
Holdings: No shares, 474,683 convertible bonds (through related parties).