Bolagsstyrning

Koncernledning

Tommy Eklund

Group CEO 

Born: 1976 

Employed since: 2020 

Education: Tommy holds a Master’s of Science in physics and computer science from Linköping University 

Background: Extensive experience of leading companies and businesses within the tech industry and has previously been CEO for the IST Group AB. Prior to that, he has held several leading roles within the Saab Group. 

Other positions and commitments*: Chairman of the Board in Växjö Tennis Club.

Own and related parties shareholdings*: 356,118 shares.

Roger Hartelius

Chief Financial Officer and deputy CEO 

Born: 1972 

Employed since: 2017 

Education: Master’s Degree in economics from Linnaeus University (Linnéuniversitetet). 

Background: Several leading roles in international tech companies, among others, CEO and CFO of IST International AB, CFO of Readly International AB and CFO of Sörman  Information AB. 

Own and related parties shareholdings*: 205,316 shares and 2,000 warrants for series 2021/2024.

Jesper Svensson

Chief Technical Officer and Business Area Manager Core Products 

Born: 1972 

Employed since: 2013 

Education:  Studies in computer science. 

Background: Several leading roles within tech companies, including among others, as CTO and development manager of Fortnox and Head of Development and Head Architect of Boss Media AB. 

Own and related parties shareholdings*: 120,520 shares and 2,000 warrants for series 2021/2024.


Ola Bergqvist

Business Area Manager Businesses 

Born: 1978. 

Employed since: 2019 

Education: Bachelor’s Degree in economics from Linnaeus University (Linnéuniversitetet). 

Background: Leading roles within Fortnox and PostNord AB, inter alia Sales Manager, Team Manager Consumer Solutions and Product Manager. 

Other positions and commitments*: Board assignment for Nyföretagarcentrum Sweden. 

Own and related parties shareholdings*: 3,481 shares.


Charlotta Lundberg

Chief Support and Services Officer and Business Area Manager Accounting Firms

Born: 1976
Employed since: 2023
Education: MBA from Stockholm School of Economics.
Background: Many years of experience from leading managerial positions, including at EF Education. Previous positions also include being a member of the Swedish management group of Hi3G Access AB and 3.

Other positions and commitments*: Board member of Smetone Holding AB.

Own and related parties shareholdings*: 584 shares.

Johan Lundgren

Chief Operating Officer and Business Area Manager Group Services 

Born: 1983 

Employed since: 2021

Education: Masters in Industrial and Financial Management from School of  Business, Economics and Law (Handelshögskolan), Göteborg University. Background: Several leading roles within Hennes & Mauritz AB, including global chief economist for their expansion department and a corresponding role for Global Sales and Operations. 

Other positions and commitments*: Board Director of Meitner AB 

Own and related parties shareholdings*: 12,241 shares and 5,000 warrants for series 2021/2024.

Anna Bergius

Business Area Manager Marketplaces 

Born: 1976. 

Employed since: 2021 

Education: Degree in business and economics from Stockholm University. 

Background: Many years’ experience of leading roles within tech and media  companies, inter alia Business Area Manager and Marketing Manager of Blocket AB and Schibsted, and Head of Nordics at Betsson. Anna is also a mentor in several networks. 

Other positions and commitments*: Board Director of Lotstornet AB, Deputy Board Director of Everpoint Holdings AB and Alabio AB. 

Own and related parties shareholdings*: 8,680 shares and 5,000 warrants for series 2021/2024.

Michael Hansen

Chief Sales and Marketing Officer and Business Area Manager Financial Services 

Born: 1971 

Employed since: 2021 

Education: Bachelor of Science in Business Administration from Kristianstad University (HKR) (Högskolan Kristianstad). 

Background: Long background as founder, CEO and at board level from the  majority of industries, with digitalisation, change and growth as a common thread. He has also done investments in over 20 young and fast-growing companies and most recently founded and served as CEO for the fintech companies Capcito and Monto. 

Other positions and commitments*: Chairman of the Board in the edtech company Binogi AB and Everysport Group AB (listed on Spotlight) and Board of Director of a number of unlisted growth companies, e.g Capcito Finance AB and Monto. ai AB. 

Own and related parties shareholdings*: 1,835 shares.

Håkan Rosén

Chief Corporate Development Officer

Born: 1973

Employed since: 2021

Education: Master of Science in Engineering from Lund University of Technology and a Bachelor of Economics from Linköping University.

Background: Many years' experience from leading roles within Saab AB as responsible for Saab's venture capital operations, responsible for civil multinational software operations, managed numerous investments, acquisitions and divestments within and outside of Sweden.

Other positions and committments*: Chairman of the board in the agtech company Agricam AB, member of the edtech company Binogi AB, member of Saab Pensionsstiftel's investment board.

Own and related parties shareholdings*: 13,481 shares and 10,000 warrants for series 2021/2024.

*As per: 2024-03-31

Remuneration 2022
Read more about the group management's compensation and incentive program for 2022.
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