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Henrik BaltscheffskyChairman of the board
Born 1957, Member of the board since 2004
Other posts: Senior Advisor Investor Growth Capital AB, Chairman of the boards of Nordic Airways AB, Mobilaris AB, Global Team 2003 AB, and Real Life Ventures AB. Member of the boards of Samsari AB, TNG Group AB, Broad Advisors in Stockholm AB, Nordic Airlink AB, Nordic Airlink Holding AB, Higman Marine Inc, US, and Landauer Ltd, UK. |
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Liia Nõu
Born 1965, Member of the board since 2006
Other posts: CFO, Pandox AB. Member of the boards of Persea AB, and several subsidiaries of Pandox AB. Previous member of the boards of GEMoney Bank AB, CFO, GEMoney Bank AB, and CFO, Song Networks Holding AB. |
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Mattias HällströmBorn 1962, Member of the board since 2002.
Director of Research and Development & co-founder. |
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Marie-Louise KjellströmBorn 1960, Member of the board since 2007
Other posts: Vice President Sales & Distribution, SAS Sverige AB. Member of the boards of TRAC Travel Academy AB, and Kjellström & Co. Previous member of the boards of Bomarknadsbolaget i Skandinavien AB, Double Measure Sweden AB, and Paynova AB (publ). |
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Johan EkBorn 1958, Member of the board since 2002
Other posts: CEO, Blixtvik AB. Chairman of the boards of Stockholms Enskilda Bokhandel AB, Stockholms Enskilda Bokhandel Holding AB, Wireless Independent Provider AB, NodeConstruction AB, Dubbelbeckasinen AB, and Spacecoin AB. Member of the boards of Blixtvik AB, Majklockan Fastigheter AB, Majklockan Projektering AB, Quatre Chenaux AB, Edsholmen Larkspur AB, Edsholmen Management Consulting AB, IP-Only Telecommunications AB, Telefortress Telehousing AB, and Revinco AB. Deputy of the boards of IP-Only Systems AB, Svenska Fibernät AB, and IP-Only Finance AB. |
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Jacqueline WinbergBorn 1959, Member of the board since 2007
Other posts: Member of the boards of Avanza AB, Avanza Fonder AB, and Boxolution AB. Previous Chairman of the board of Jacqueline Winberg AB. |