Jonas Bertilsson
Experience:
Currently COO and Head of M&A at N-O-D (Network of Design). Previously CEO and Investment Manager at Varenne Invest. Also experience from Investment Banking at Carnegie and M&A at Addnode Group.
Current board assignments:
Nordic e trade AB, Sweden Concepts AB and AB Rugosa Invest
Previous board assignments:
Acroud (publ), Varenne Invest, Global Gaming and Mengus Funds
Independent in relation to the company and its management:
Yes
Independent in relation to the company’s principal shareholders:
No
Year appointed: 2024
Andreas Fredmark
Experience:
Andreas Fredmark has an extensive background as CFO, business developer, and Investment Manager, with previous positions at Schibsted Growth Media and A-com, among others. He also has board experience from companies such as Kundkraft Sverige AB, Hard Hat AB, and Tasteline Sverige AB
Independent in relation to the company and its management:
Yes
Independent in relation to the company’s principal shareholders:
Yes
Year appointed: 2025
Holdings: 0
Manfred Gottschlich
Experience:
Experience from investing, operating and running companies in the areas of food and beverage, building and mechanical production.
Current board assignments:
Olearys Holding AB, Olearys restaurants AB, Olearys trademark AB, Interoc Holding AB, Interoc AB, Interoc projektutveckling AB, Interoc fastighetsutveckling AB
Previous board assignments:
Powerwave Technologies, Lgp Holding AB, Lgp Telecom Holding AB, MG Instrument AB
Independent in relation to the company and its management:
Yes
Independent in relation to the company’s principal shareholders:
No
Year appointed: 2019
Holdings:
Mikael Gottschlich
Experience:
Extensive background in corporate management and has been CEO of the telecom supplier LGP Allgon Holding AB (publ), among other positions. In addition to his professional experience, Mikael has valuable experience from board work in digital and public companies.
Current board assignments: Chairman of the board Rocmore Holding AB & Hamex Precision Tools AB. Board member O’Learys Group AB.
Previous board assignments:
CEO of Allgon Holding AB (publ). Board member NetEnt AB (publ), board member Proact IT Group AB.
Independent in relation to the company and its management:
Yes
Independent in relation to the company’s principal shareholders:
No
Year appointed: 2024
Carl Niring
Grant Thornton