Governance

Board OF DIRECTORS

Ann Öberg

Ann Öberg

Board Chair

More information

Experience
Ann is a skilled economist with experience from several expert positions at the Ministry of Finance, National Institute of Economic Research and Swedish Fiscal Policy Council. She has been Chief Economist at both the Confederation of Swedish Enterprise and Svenska Handelsbanken, experience from Klarna and is today CEO of Almega.

Education
Bachelor’s degree in Economics and Doctor of Economics at Uppsala University.

Year of birth: 1974

Board member since: 2023, Board Chair since 2024

Relevant additional assigments
Öhman Fonder, Board member
Ratio, Board member
Wellstreet, Member of the Investment Committee

Shareholding

Independence
Independent in relation to the major owners, the company, and the company management.

Vilhelm Schottenius

Vilhelm Schottenius

Board Member

More information

Experience
Vilhelm is an experienced entrepreneur and board professional. With experience from starting, managing and exiting numerous companies, he has for many years brought valuable insights and knowledge to Vertiseit.

Education
Master of Business Administration.

Year of birth: 1956

Board member since: 2009

Relevant additional assigments
Provobis Holding AB, Chairman of the Board
RCL Holding Aktiebolag, Chairman of the Board
Interactive Security International AB, Chairman of the Board
Schottenius Invest AB, Chairman of the Board
Schottenius Holding AB, Chairman of the Board
Schottenius & Partners AB, Board member
Partner Fondkommission AB, Board member
Golfstore Group Ek förening, Board member
Doklet AB, Board member

Shareholding
421 172 series A shares
1 050 925 series B shares

Independence
Independent in relation to the company and the company management but not independent in relation to major owners.

Mikael Olsson

Mikael Olsson

Board Member

More information

Experience
Mikael Olsson is a previous authorised auditor and tax consultant at KPMG. Since then he has worked as investment manager at Amplico Kapital, and is today CEO of Nordanland. Mikael has substantial experience from financial management as well as M&A.

Education
Master’s degree in Economics from Gothenburg School of Economics.

Year of birth: 1963

Board member since: 2019

Relevant additional assigments
Nordanland Finans Nr. 1 AB, Board member/CEO
Nordanland Finans Nr. 2 AB, Board member/CEO
Nordanland Investment i Väst AB, Board member/CEO
Nordanland Fastigheter AB, Board member
Ryholm Förvaltnings AB, Board member
K M Olsson Investment AB, Board member
KMO Kapitalförvaltning AB, Board member/CEO
Solverandan AB, Board member

Shareholding
34 200 series B shares

Independence
Independent in relation to the company, major owners, and company management.

Jon Linden

Jon Linden

Board Member

More information

Experience
Jon Lindén is a serial entrepreneur within tech with a background as one of the co-founders of Procera Networks (now Sandvine). After listing the company on the Nasdaq Stock Market in the US, Jon is today the CMO and owner of the startup company Ekkono Solutions, which develops AI software for IoT.

Education
High school studies.

Year of birth: 1974

Board member since: 2019

Relevant additional assigments
Företagsinkubatorn i Varberg AB, Chairman of the Board
Ride My Bike AB, Board member/CEO
RaceONE AB, Board member

Shareholding
4 000 series B shares

Independence
Independent in relation to the major owners, the company, and the company management.

Johanna Schottenius

Johanna Schottenius

Board Member

More information

Experience
Johanna Schottenius has extensive experience from retail and business development. She has worked internationally within IKEA developing new business, as well as working with sustainability and leadership. Today Johanna is CEO of Schottenius & Partners AB, and board professional.

Education
Master of Business Administration from the Gothenburg School of Economics and University of Linköping.

Year of birth: 1981

Board member since: 2020

Relevant additional assigments
Björn Borg AB, Board member
Pinpoint Estimates AB, Board member
Whistleblowing Solutions AB, Board member

Shareholding

Independence
Independent in relation to the company and the company management but not independent in relation to major owners.

Adrian Nelje

Adrian Nelje

Board Member and Co-founder

More information

Experience
Adrian has extensive retail experience, both as employee and entrepreneur. In 2008, he co-founded Vertiseit and was Deputy CEO and CEO of the subsidiary Dise. Since 2019, Adrian is a full-time investor and board professional.

Education
High school studies in trade and administration.

Year of birth: 1984

Board member since: 2008

Relevant additional assigments
Litium AB, Board member
Kvarnvikens entreprenad AB, Board deputy
Kallt Kaffe AB, Board member
Perpetual Beta AB, Board deputy
Elite Connexion AB, Board deputy

Shareholding
682 617 series A shares
1 317 103 series B shares

Independence
Independent in relation to the company and the company management but not independent in relation to major owners.