Board of Directors
Tomas Meerits
Chairman of the board Since 2025 (previously board member since 2021)
Born: 1978
Nationality: Swedish
Education: MSc, Stockholm School of Economics
Board committees: Chairman of remuneration committee, Member of the audit committee
Background: Tomas is managing director at Vitruvian Partners, a leading international growth investor where he focuses on public minority investments. He joined Vitruvian in 2017. Before that, he worked at Cevian Capital and Triton Partners, focusing on active investments in public markets across the Nordic and DACH regions. He also founded the Avalon investment fund at Lancelot Asset Management, with a focus on Nordic public markets.
Other current assignments:
–
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
No
Number of shares:
–
Cecilia Lager
Board member Since 2025
Born: 1963
Nationality: Swedish
Education: Business Administration at the University of Lund
Board committees: Chair in Audit Committee
Background: Cecilia Lager has extensive experience in finance and banking, including roles as CEO of SEB Fonder and Communications Director at Gränges. Since 2010, she has worked as a management consultant and independent board member, focusing on financial development and leadership. Cecilia has extensive board experience from both publicly listed and privately held companies.
Other current assignments:
Chairman: Ruth Asset Management AB.
Board Member: Altor Fund Manager AB, Sveab AB, GoodtoGreat Tennis Properties AB, Kungliga Tennishallen and Svartinge Golf AB.
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
–
Johan Kallblad
Board Member Since 2025
Born: 1972
Nationality: Swedish
Education: MSc in industrial engineering and management, Linköping University
Board committees: Member in remuneration committee
Background: Johan Kallblad has over 20 years of experience in leadership and sales within B2B software. As CEO and co-owner of Exsitec (2010–2025), he grew the company from 30 to 650 employees and 5,500 customers across the Nordics. He previously held leadership positions at Capgemini and has international experience in software delivery.
Other current assignments:
Board member: Gung Group AB, Exsitec Holding AB and SouthStreet Invest AB
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
50,000
Camilla Skoog
board Member since 2022
Born: 1973
Nationality: Swedish
Education: Bachelor of Science in Information Systems, Växjö University
Board committees: Member of the audit committee
Background: Camilla Skoog is currently CEO at Akribi System AB and brings over 25 years of experience in the software industry, with executive roles in product development and sales. She currently works as a board member and start-up advisor. Most recently, she was Chief Sales Officer at Fortnox, where she led group-wide go-to-market initiatives. Prior roles include Head of Business Development and product owner at IST. She was also part of Fortnox’s Group Management Team and led the business unit Byrån, serving accounting firms and their clients.
Other current assignments:
Board member: Admicom Ojy
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
9,345
Henric Carlsson
board Member since 2024
Born: 1970
Nationality: Swedish
Education: BA, International Business, IHM
Board committees: No
Background: Henric Carlsson has over 18 years of experience in healthcare documentation, specialising in electronic health records, speech recognition, and AI applications. He is the co-founder of Omilon Holding, a Scandinavian SaaS company focused on medical documentation, and has invested in digital health solutions. He has also co-founded a healthcare provider.
Other current assignments:
Board member: Integrum (publ), BohusArken, Omilon Holding, ImagineCare
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
30,000