Per ÅhlgrenChairman of the board

Year of birth: 1960
Elected: Chairman since 2019
Committee work: Chair of the Remuneration Committee

Principal education:
Master of Science (M.Sc.), Business administration

Professional experience (selection):
Founder, Mangold Fondkommission
Founder, GoMobile nu

Significant commitments outside Vestum:
Chairman, Mangold Fondkommission
Board member, GoMobile nu
Board member, Bong

Holdings in Vestum (including related parties):
22 893 444 shares

Independence:
Independent of the company, the company’s management and the company’s major shareholders

Johan HeijbelBoard member

Year of birth: 1975
Elected: Board member since 2016
Committee work: Chair of the Audit Committee

Principal education:
Independent courses in business administration and law

Professional experience (selection):
CEO, Novestra
CFO, Qbranch

Significant commitments outside Vestum:
CFO, Strax

Holdings in Vestum (including related parties):
435 435 shares

Independence:
Independent of the company, the company’s management and the company’s major shareholders

Olle NykvistBoard member & Head of Legal

Year of birth: 1984
Elected: Board member since 2021
Committee work: -

Principal education:
LL.M.

Professional experience (selection):
Partner/lawyer, Cirio Law Firm
Group Legal Counsel, Ericsson
Associate Judge, Svea Court of Appeal

Significant commitments outside Vestum:
-

Holdings in Vestum (including related parties):
13 577 586 shares
84 485 warrants of series 2021/2025
135 959 warrants of series 2022/2025

Independence:
Dependent of the company and the company’s management
Independent of the company’s major shareholders.

Anders RosenqvistBoard member

Year of birth: 1968
Elected: Board member since 2021
Committee work: Member of the Audit Committee

Principal education:
Compulsory school

Professional experience (selection):
Founder, Rosenqvist Gruppen
Founder, Rosenqvist Entreprenad

Significant commitments outside Vestum:
CEO and board member, Rosenqvist Gruppen

Holdings in Vestum (including related parties):
29 686 350 shares

Independence:
Independent of the company, the company’s management and the company’s major shareholders

Helena Fagraeus LundströmBoard member

Year of birth: 1981
Elected: Board member since 2021
Committee work: Member of the Remuneration Committee

Principal education:
Master of Science (M.Sc.), Engineering Physics

Professional experience (selection):
Head of Via Summa, Summa Equity
Senior Director, Arla Foods

Significant commitments outside Vestum:
Chief Sustainability & Strategy Officer, X Shore

Holdings in Vestum (including related parties):
-

Independence:
Independent of the company, the company’s management and the company’s major shareholders

Johannes LienBoard member

Year of birth: 1977
Elected: Board member since 2021
Committee work: Member of the Audit Committee

Principal education:
Master of Science (M.Sc.), Finance

Professional experience (selection):
Founder, Cretum
Co-founder/Partner, Summa Equity
Director, Altor Equity Partners

Significant commitments outside Vestum:
Board member, Cretum
Chairman, Ljusgårda

Holdings in Vestum (including related parties):
3 000 000 shares

Independence:
Independent of the company, the company’s management and the company’s major shareholders

 

 

*Related parties – definition

Spouse or person who is regarded as equal to a spouse, such as a person with whom the insider has entered into a partnership.

Children in the custody of the person in a leading position.

Relatives who have shared the same household for at least one year at the date of the transaction, such as adult children.

Legal entities
a) whose management duties are performed by a person in a senior position or a physical relative, or
b) which is directly or indirectly controlled by such person, or
c) which has been established for the benefit of such person, or
d) whose financial interests essentially correspond to the interests of such person.

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