Governance

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 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.

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.

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
Ride My Bike AB, Board member/CEO
Ekkono Solutions 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
BWH Hotel Group AB, Board member
Halland Invest AB, Board member

Shareholding
–

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

Experience

Carl is currently the CEO of Bonnier Capital and has extensive experience in leading both listed and unlisted investments in small and medium-sized growth companies in various industries such as SaaS, digitalization, and tech services.

Since 1998, Carl has been active in various roles as an investor and owner. He was previously the CEO of the family-owned investment company JCE-Group. Carl has also worked as Investment Director at Fouriertransform, which is owned by the Swedish state, and was before that the CEO of the listed investment company Bure Equity AB.

Education
MSc in Engineering from KTH Royal Institute of Technology and Chalmers
MBA from School of Business, Economics and Law at the University of Gothenburg

Year of birth: 1971

Board member since: 2024

Relevant additional assigments
Rider Avenue Invest AB, Board Member

Shareholding
–

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