Investor Relations

Governance

Board of Directors

Johan Q crop

Johan Qviberg - Chairman of the Board

Johan Qviberg is the founder and chairman of the board of the investment company Quinary Investment AB. Qviberg has broad board experience and is currently a board member of Charge Amps and Ework Group. Johan has held a position as equity sales at Öhman Fondkommission.

He holds an MSc in Economics from the Stockholm School of Economics, Sweden.

Year of birth: 1981
Elected to the board: May 2023

Shares: 17,564            Company owned shares: 581,385

Erik A crop

Erik Axelsson - Board member

Erik Axelsson is the CEO of Quinary Investment AB; a Swedish investment firm focused on Nordic public and private technology companies. Prior to Quinary, Erik worked at Riverstone Holdings in New York, one of the world’s largest energy focused private equity funds.

He holds a Master’s degree in Finance and Accounting from Montana State University, USA.

Year of birth: 1994
Elected to the board: May 2023

Shares: 3,500           Stock options: 0

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Yvonne Mårtensson - Board member

Yvonne Mårtensson has vast industrial experience in executive management and board director work. Her experience from the healthcare area, specially medical technology and diagnostics, includes executive positions in international marketing, sales and general board director work in fast growing high technology companies. She also has experience from venture capital investment in Suntone Life Science Ventures.

As a CEO for CellaVision AB, 1998-2014, a company within hematology diagnostics using imaging analysis, she managed to take the company from a technical idea to an international well positioned company on the Nasdaq Stockholm.

She holds an MSc in Industrial Engineering from University of Linköping, Sweden.

Year of birth: 1953
Elected to the board: May 2023

Shares: 10,000           Stock options: 0

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Andreas Lifvendahl - Board member

Andreas Lifvendahl is the former CEO at Vidhance and started at the company as Head of Sales in 2010 before becoming CEO in 2012 until 2023, during the time when the early startup grew into a publicly traded firm. Other than the valuable knowledge of Vidhance he also brings expertise from over 25 years leading and advising technology startups and growth companies, including senior roles at companies like IAR Systems and serving on boards focused on emerging tech advancement.

Andreas holds an MSc in Engineering Physics from Uppsala University, Sweden, along with academic credentials in business and finance.

Year of birth: 1971
Elected to the board: December 2023

Shares: 74,385           Stock options: 25,000

henrik-wennerholm

Henrik Wennerholm - Board member

Henrik has over 20 years of experience as an entrepreneur and from senior positions in the financial sector and investment operations, most recently as CEO of DDM Holding AG until 2021. Before that, he was responsible for business development at B2Holding ASA.

Henrik holds a Bachelor of Economics from Stockholm School of Economics

Year of birth: 1975
Elected to the board: May 2024

Shares: 0           Stock options: 0

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