Tomas Franzén
Executive Chairman and Chairman of the Renumeration Committee, Chairman of the Board for Pamica Group, Elajo Invest, Tieto Corporation, and Dustin Group, Board Member for Axel Johnson, Martin & Servera, Liljedahl Group, and Hydroscand Group.
Tomas Franzén holds a Master of Science in Industrial Engineering and Management from Linköping University. He possesses extensive executive experience, having previously served as the CEO of Bonnier AB, Com Hem AB, Eniro AB, Song Networks Holding AB and AU-System AB. Furthermore, his current board assignments include serving as Chairman of the Board for Pamica Group, Elajo Invest, Tieto Corporation, and Dustin Group as well as being a Board Member for Axel Johnson, Martin & Servera, Liljedahl Group, and Hydroscand Group.
Maria Hedengren
Chairman of the Audit Committee, Board Professional and Senior Advisor, Venture Partner at Eight Roads
Maria Hedengren holds an education in Business Administration from the School of Business, Economics and Law at the University of Gothenburg. She possesses 30 years of experience in executive leadership within international tech companies, encompassing ventures from startups and scale-ups to more mature, publicly traded entities. Hedengren previously served as CEO at Readly AB (publ), with responsibilities including the company’s IPO, and as CFO at iZettle and NetEnt.
Bo Ax:son Johnson
Member of the Remuneration Committee, Investment Director at AB Max Sievert
Bo Ax:son Johnson holds a Master of Science in Industrial Engineering and Management from Linköping University of Technology. Previously he spent several years in China, developing and investing in smaller companies across various industries as well a consultant for Elekta and as a partner at a boutique corporate finance firm primarily serving Asian clients. Prior to this he worked with M&A advisory at the global investment bank Lazard.
Christian Tegenmark
Investment Director at AB Max Sievert. Chairman of Akind, Board member of Regin and Viken Group.
Christian Tegenmark holds a Master’s degree from the School of Business, Economics and Law at the University of Gothenburg. Previous professional experience includes Segulah and PwC.
Michel André
Senior Executive Advisor at Banking Circle
Michel André holds an MSc in Computer Science from Royal Institute of Technology and has completed executive education at Stanford Graduate School of Business. He currently serves as Senior Executive Advisor at Banking Circle, having previously scaled its global payments platform as CIO. With over 30 years of experience in financial technology and capital markets, including serving as CTO of Saxo Bank and senior roles at OMX, NeoNet, Swedbank Markets, Nordea Markets, and the Stockholm Stock Exchange, he specializes in building scalable, high-performance systems for trading and market infrastructure in regulated environments.
