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Board and Auditors

Lennart Jacobsen
Chairman of the Board

Primary occupation: Board professional
Education: Master of Science Electrical Engineering
Year of election: 2019
Year of birth: 1966
Nationality: Swedish
Other assignments: Chariman of the Board: Qliro AB, Playground Group AB, Board Member: Qliro Group AB, Oryx Holding AB 
Dependence: Company: No
Owners: No
Previous assignments: Head of Retail Banking, Country Senior Executive and Excecutive VP at Nordea
Own and related party holdings: No

Henri Österlund
Vice-Chairman of the Board

Primary occupation: Managing Partner, Accendo Capital
Education: M.Sc. (econ.), Helsinki School of Economics
Year of election: 2015
Year of birth: 1971
Nationality: Finnish
Other assignments: Founder and Partner Accendo Capital, Board member: Remedy Entertainment Oyj
Dependence: Company: No Owners: Yes
Previous assignments: Board member: Okmetic Oyj, Talentum Oyj, Comptel Oyj, Partner: Conventum Corporate Finance, Triton, Associate: Doughty Hanson
Own and related party holdings: 6,830 shares

Towa Jexmark
Member of the Board

Primary occupation: Head of Innovation, Ramsay Gds
Education: MD, physiotherapy
Year of election: 2019
Year of birth: 1971
Nationality: Swedish
Other assignments: -  
Dependence: Company:  No Owners: No
Previous assignments:  -
Own and related party holdings: No

Niklas Savander

Member of the Board

Primary occupation: Advisor, Investor and Professional Board Member
Education: MSc (Engineering) from University of Technology in Helsinki, Finland and MSc (Marketing) from Hanken School of Economics in Helsinki, Finland
Year of election: 2018
Year of birth: 1962
Nationality: Swedish and Finnish
Other assignments: Senior Advisor Permira Private Equity, Venture Partner Conor Ventures, Chairman of the Board: Cint AB, Zervant Oy and a number of private owner and investment companies in Sweden and Finland,  Member of Board: Klarna Bank AB, Verne Global Ltd 
Dependence: Company: No Owners: No
Previous assignments: President and CEO Elekta AB, Chief Operating Officer and Head of several business units in Nokia, Chairman of the Board: Nebula Oy, Vice Chairman of the Board: Tamfelt Oy, Member of the Board NokiaSiemensNetworks BV, Symbian Ltd
Own and related party holdings: 68,000 shares

Josephine Salenstedt

Member of the Board

Primary occupation: Partner, Rite Ventures
Education: MSc in Finance from Stockholm School of Economics
Year of election: 2018
Year of birth: 1984 
Nationality: Swedish
Other assignments: Member of the Board: Skincity Sweden AB, Söder Sportfiske AB, Paradox Interactive AB
Dependence: Company: No Owners: Yes
Previous assignments: Approximately 15 years of experience from technology and growth companies. Chairman of the Board Skincity Sweden, Member of the Board: Nord Software OY, 24 Media Network
Own and related party holdings: 2, 486,572 shares (Rite Ventures)

Employee representative

Mona Kristensson
Born: 1966
Union: Akademikerna
Board since: 2018
Shares: 100 shares

Magnus Willfors
Auditor 

PricewaterhouseCoopers AB
Other assignments: Elanders AB, Carl Bennet AB, Lifco AB, Midway Holding AB, Arise AB and Genovis AB
Born: 1963

HEAD OFFICE

Doro AB
Jörgen Kocksgatan 1 B
211 20  Malmö
Sweden
Phone 0046 46 280 50 00

Corporate identification number
556161-9429

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