Board of directors
Year of birth: 1983
Elected: Chairman since 2023
Committee work: -
Professional experience (selection):
Founder & CEO, Vestum
Founder and CEO, Sortera AB
Founder and CEO, RYK GROUP
Board member, Norsk Gjenvinning
Significant commitments outside Vestum:
Board member, RYK GROUP
Holdings in Vestum (including related parties):
57 000 000 shares
630 176 warrants of series 2021/2025
1 015 961 warrants of series 2022/2025
Independence:
Dependent of the company, the company’s management and the company’s major shareholders
Year of birth: 1960
Elected: Board member since 2019 (chairman 2019-2023)
Committee work: Chair of the Remuneration Committee
Principal education:
Master of Science (M.Sc.), Business administration
Professional experience (selection):
Founder, Mangold Fondkommission
Founder, GoMobile nu
Significant commitments outside Vestum:
Chairman, Mangold Fondkommission
Board member, GoMobile nu
Board member, Bong
Holdings in Vestum (including related parties):
23 318 516 shares
Independence:
Independent of the company, the company’s management and the company’s major shareholders
Year of birth: 1975
Elected: Board member since 2016
Committee work: Chair of the Audit Committee
Principal education:
Independent courses in business administration and law
Professional experience (selection):
CEO, Novestra
CFO, Qbranch
Significant commitments outside Vestum:
CFO, Strax
Holdings in Vestum (including related parties):
435 435 shares
Independence:
Independent of the company, the company’s management and the company’s major shareholders
Year of birth: 1968
Elected: Board member since 2021
Committee work: Member of the Audit Committee
Principal education:
Compulsory school
Professional experience (selection):
Founder, Rosenqvist Gruppen
Founder, Rosenqvist Entreprenad
Significant commitments outside Vestum:
CEO and board member, Rosenqvist Gruppen
Holdings in Vestum (including related parties):
29 686 350 shares
Independence:
Independent of the company, the company’s management and the company’s major shareholders
Year of birth: 1981
Elected: Board member since 2021
Committee work: Member of the Remuneration Committee
Principal education:
Master of Science (M.Sc.), Engineering Physics
Professional experience (selection):
Chief Sustainability & Strategy Officer, X Shore
Head of Via Summa, Summa Equity
Senior Director, Arla Foods
Significant commitments outside Vestum:
Chief Strategy Officer, Solkompaniet
Holdings in Vestum (including related parties):
-
Independence:
Independent of the company, the company’s management and the company’s major shareholders
Year of birth: 1984
Elected: Board member since 2023
Committee work: Member of the Audit Committee
Principal education:
Master of Science (M.Sc.), Business
Professional experience (selection):
Head of Digital, UCHead of Consumer, Collector BankCEO, Lendo
Significant commitments outside Vestum:
Director, Business Insight, Enento GroupBoard member, Duunitori
Holdings in Vestum (including related parties):
-
Independence:
Independent of the company, the company’s management and the company’s major shareholders
*Related parties – definition
Spouse or person who is regarded as equal to a spouse, such as a person with whom the insider has entered into a partnership.
Children in the custody of the person in a leading position.
Relatives who have shared the same household for at least one year at the date of the transaction, such as adult children.
Legal entities
a) whose management duties are performed by a person in a senior position or a physical relative, or
b) which is directly or indirectly controlled by such person, or
c) which has been established for the benefit of such person, or
d) whose financial interests essentially correspond to the interests of such person.
Financial reports
Reports, annual reports, webcasts and presentations are available here.
Financial reports
