Board OF DIRECTORS

Vilhelm Schottenius
Chairman of the Board
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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
Interactive Security International AB, Chairman of the Board
Schottenius Invest AB, Chairman of the Board
Swerolab Technology S.R.L., Chairman of the Board
Schottenius & Partners AB, Board member
C Jahn Aktiebolag, Board member
Nilörngruppen Aktiebolag, Board member
Schottenius Management Group AB, Board member
Saddler Scandinavia AB, Board member
RCL Holding Aktiebolag, Board member
Partner Fondkommission AB, Board member
S V Visual Communication AB, Board member
Varberg Golf AB, Board member
Shareholding
421 172 series A shares
1 040 925 series B shares
Independence
Independent in relation to the company and the company management but not independent in relation to major owners.

Ann Öberg
Board member
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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’s of Economics at Uppsala University.
Year of birth: 1974
Board member since: 2023
Relevant additional assigments
Öhman Fonder, Board member
Alecta, Member of the board of directors
Ratio, Board member
Wellstreet, Member of the Investment Committee
Shareholding
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Independence
Independent in relation to the major owners, the company, and the company management.

Mikael Olsson
Board member
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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
31 700 series B shares
Independence
Independent in relation to the company, major owners, and company management.

Jon Linden
Board member
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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 CEO and primary 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
Board member
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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
Board member and Co-founder
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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
Not independent in relation to major owners, the company or company management.