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Board of Directors

The Board of Directors shall consist of three to ten board members with none or a maximum of ten deputy board members. The Board of Directors currently consists of seven board members with a mandate up until the end of the next Annual General Meeting.

Chairman

Jan Johansson

Born: 1954
Board member and Chairman of the Board since: 2023
Nationality: Swedish
Education: Master of Laws, Stockholm University
Current assignments: Chairman of the Board of Serneke Group AB (publ), OrganoClick AB, Midsummer AB and Vice Chairman of Chinese Vinda and Board member of Kährs Holding AB (publ).
Work experience: Board member of Svenska Handelsbanken and SSAB AB. President & CEO of SCA AB (publ), Boliden AB (publ) and senior positions within the Shell Group.
Independence: Independent in relation to the company and its management as well as to the company's major shareholders.
Holdings: No shares.

Board member

Mouna Esmaeilzadeh

Born: 1980
Board Member since: 2021
Previous experience: SciLife Clinic, Dr. Mouna
Other positions: Mirovia, Esmaeilzadeh Holding
Shareholding*: -

Board member

Saeid Esmaeilzadeh

Born: 1974
Board Member since: 2021
Previous experience: Founder, Serendipity Group, Founder, Diamorphh
Other positions: Esmaeilzadeh Holding, Dr Saeid, Hidden
Dreams, Mirovia,
Dentalum
Shareholding*: 12 869 shares

Board member

Christer Hellström

Born: 1964
Board member since: 2021 (whereof Chairman until 12 January 2023)
Previous experience: Partner Accenture Nordics
Other positions: Burt, Hidden
Dreams, Mirovia, Premune
Shareholding*: 490 shares

Board member

Mona Örjansdotter Johansson

Born: 1969
Board Member since: 2021
Previous experience: JLL Norden, Catella Corporate Finance, Tenzing
Other positions: Founder and CEO Tenzing Invest, Founder and CEO Tenzing Industrihus, Board Member Granit Bostad
Shareholding*: 250 shares

Fredrik Lidjan

Board member

Fredrik Lidjan

Born: 1973
Board Member since: 2021
Previous experience: CEO, Magnolia
Other positions: Magnolia Bostad
Shareholding*: 76 shares

Board member

Erik Rune

Born: 1973
Board Member since: 2021
Previous experience: Magnolia
Bostad
Other positions: Managing
Director, Holmströmgruppen,
Magnolia Bostad, Mirovia
Shareholding*: 523 shares

*Shareholdning denoted as per December 31, 2021. Shareholding includes closely related physical and legal persons’ holdings.