Background:
Petri Niemi brings extensive experience from the software industry and is currently Chairman of Admicom and LeadDesk, two fast growing and publicly listed SaaS (Software as a Service) companies. Petri was previously a Senior Partner and Head of Technology Investments at CapMan, a private equity firm, and has completed six successful IPOs. Mr. Niemi has a strong track record of value creation in fast-growing technology companies through both organic growth and M&A. Petri holds an MSc. in Physics from Helsinki University of Technology.
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
12,264
Background:
Camilla Skoog brings more than 25 years of experience from the software industry with several executive positions across product development and sales. Camilla is currently working professionally as a board member and start-up business consultant. She was previously working as Chief Sales Officer at Fortnox with responsibility for go-to-market initiatives across the Group. Previous roles include Head of Business Development at Fortnox and product owner at IST. She was also a member of the Group Management Team and Head of business unit Byrån, Fortnox’s offering to accounting firms and their clients.
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
9,345
Background:
Ulrika Cederskog Sundling has more than 25 years of experience from large corporations and smaller, fastgrowing businesses over the last decades. She was at McKinsey & Co in London 1994-2002, in executive roles at Ericsson for 11 years, and as Deputy CEO at Business Sweden 2016-2019. Current assignment as Chief Growth Officer at Varnish Software, and member of the boards of Carmenta AB and Invest in Norrbotten AB.
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
20,000
Background:
Tomas Meerits is a Managing Director at Vitruvian Partners, a leading international growth investor. Tomas joined Vitruvian in 2017 and focuses on public minority investments. Prior to Vitruvian, Tomas started his career with Cevian Capital, a leading European active investment firm applying private equity strategies to the public markets. After Cevian, he was with private equity firm Triton Partners, where he focused on investment opportunities in the public markets in the Nordic and DACH regions. Most recently, he founded an investment fund (“Avalon”) at Lancelot Asset Management which was focused on active investments in the Nordic public markets.
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
No
Number of shares:
–
Background:
Henric Carlsson, a Swedish citizen born in 1970, began his career in healthcare by entering the pharmaceutical industry, advancing through various sales and marketing roles within global pharmaceutical companies. With more than 18 years of experience in healthcare documentation, Henric has focused on Electronic Health Records and Speech Recognition. More recently, as co-founder of Omilon Holding, he has been involved in developing AI applications within this field. Omilon is a Nordic health technology group dedicated to improving efficiency in healthcare and public administration through innovative technology, AI, and digital solutions to integrate clinical information into relevant Electronic Medical Records. Henric has also contributed to founding smaller care providers and actively works to promote healthcare innovation.
Independent in relation to the company and management:
Yes
Independent in relation to major shareholders:
Yes
Number of shares:
10,000
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