Governance

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.

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
–

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

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.

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.