Corporate Governance

Meet the Board and the CEO

• Gunnar Mårtensson
  Chairman of the board
  Gunnar Mårtensson
  Chairman of the board
  
  

  Born in: 1944
  
  Current employment: Owner and board member in several companies in Sweden and the US.
  
  Experience: Electronics Engineer, B.A. in Business Administration and System Science. Entrepreneur with several years of experience of business management and board work at listed and unlisted companies in Sweden and abroad.
  
  Chairman of the board since: 2018
  
  Shareholding*: 13 255 854 shares and warrants: TO2 425 703, TO3 578 402, TO4 83 729, TO5 476 643,
  
  *including holding by persons closely associated with him

• Isac Wiksten
  Member of the Board
  Isac Wiksten
  Member of the Board
  
  

  Born in: 1981
  
  Current employment: Active within business development and supply chain management within his own business.
  
  Experience: Master of science in Industrial Engineering and Management. Several years of experience of international projects and financial and strategic issues. Is a large and long-term shareholder in Parans.
  
  Member of the board since: 2015
  
  Shareholding*: 1.182.910 shares and warrants: 28.164 TO2, 17.142 TO3, 18.775 TO4, 14.603 TO5 and 394.303 TO6
  
  *including holding by persons closely associated with him

• Gunnar Benselfelt
  Member of the Board
  Gunnar Benselfelt
  Member of the Board
  
  

  Born in: 1952
  
  Current employment: Business Development for Atlas Copco, in the Mining and Construction Sectors, within his own business.
  
  Experience: Master of Science in Engineering with several years of experience as, among others, CEO and founder of sales companies in the US and of a sales company for construction machines in Sweden. Mainly worked with international marketing of products and larger systems for pumping and handling of refuse material.
  
  Member of the board since: 2017
  
  Shareholding*: 345 472 shares and 1 850 warrants *including holding by persons closely associated with him

• Bo P. Löfgren
  Member of the Board
  Bo P. Löfgren
  Member of the Board
  
  

  Born in: 1951
  
  Current employment: For 20 years, he has run his own consulting company Evolutive AB with a focus on board work, business development, capital procurement and CFO to rent.
  
  Experience: Degree of Master of Science in Business and Economics with 15 years in US companies listed on the stock exchange. Long experience of board assignments, especially in fast-growing companies, both within service production and manufacturing industry. Several assignments as a "business doctor" and still has assignments for Gothenburg City, Sweden. Great experience in business development in connection with capital procurement in owner-managed companies and also assignments as CFO to rent, among other for the truck manufacturer Atlet and for a private investment company.
  
  Member of the board since: 2019
  
  Shareholding*: 69 500 shares *including holding by persons closely associated with him

• Fredrik Mårtensson
  Member of the Board
  Fredrik Mårtensson
  Member of the Board
  
  

  Born in: 1975
  
  Current employment: Active within Property Management and Short-Term Vacation Rental market in USA and Europe.
  
  Experience: Bachelor of Business Administration with a focus on International Business. Entrepreneur and financial consultant with several years of experience in business management in Sweden and abroad.
  
  Member of the board since: 2020
  
  

• Leif Brandel
  Member of the Board
  Leif Brandel
  Member of the Board
  
  

  Born in: 1950
  
  Current employment: Owner and board member in several companies in Sweden, UK and Barbados.
  
  Experience: Degree of Master of Science in Business and Economics from Stockholm School of Economics, Sweden. Entrepreneur with several years of experience of business management and board work at listed and unlisted companies in Sweden and abroad.
  
  Member of the board since: 2020
  
  Shareholding:
  
  Shareholding*: 100 000 shares *including holding by persons closely associated with him

• Therese Rönnqvist
  Deputy Board Member
  Therese Rönnqvist
  Deputy Board Member
  
  

  Born in: 1985
  
  Current employment: Analyst at an insurance company
  
  Experience: Economics graduate with a focus on international business and finance. Several years of experience as an analyst in the Finance and Insurance industry in large international companies.
  
  Member of the board since: 2020
  
  Shareholding*: 14.887 shares and warrants: 6.382 TO2 and 3.232 TO5 *including holding by persons closely associated with her

• Helen Forsling
  CEO
  Helen Forsling
  CEO
  
  

  CEO since: 2021