Simon Göthberg CEO

Year of birth: 1989
Principal education:
Bachelor’s Degree, Finance

Professional experience (selection):
Deputy CEO & Head of M&A, Vestum
Investment Manager, Helix Kapital
Investment Banking Associate, Danske Bank

Significant commitments outside Vestum:
-

Holdings in Vestum (including related parties):
13 602 182 shares
84 485 warrants of series 2021/2025
135 959 warrants of series 2022/2025

Olle Nykvist General Counsel & Head of Group functions

Year of birth: 1984
Principal education:
LL.M.

Professional experience (selection):
Board member, Vestum
Partner/lawyer, Cirio Law Firm
Group Legal Counsel, Ericsson
Associate Judge, Svea Court of Appeal

Significant commitments outside Vestum:
-

Holdings in Vestum (including related parties):
13 600 000 shares
84 485 warrants of series 2021/2025
135 959 warrants of series 2022/2025

Olof Andersson CFO

Year of birth: 1981
Principal education:
Master of Science (M.Sc.), Business & Economics

Professional experience (selection):
CFO, Max Burgers
CFO, KVD
Vice President of FP&A, Klarna

Significant commitments outside Vestum:
-

Holdings in Vestum (including related parties):
13 500 000 shares
84 485 warrants of series 2021/2025
135 959 warrants of series 2022/2025

*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.

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