Corporate governance
Management and Board of Directors holdings are available In Shareholder Information
Download the Articles of Association here
Management Team
Johan Kallblad
CEO since 2026. Employed in the group since 2026. Born 1972.
Education and experience:
- MSc in industrial engineering and management at Linköping University
- Executive Management Program at Stockholm School of Economics
Other engagements:
- Board member of Gung Group AB, Exsitec Holding AB, SouthStreet Invest AB, and Carasent AB
- Chairman of Precio-Fishbone AB
Kristina Fridheimer
CFO since 2026. Employed in the group since 2026. Born 1992.
Education and experience:
School of Business, Economics and Law at the University of Gothenburg
David Dernulf
CTO since 2026. Employed in the Group since 2010. Born 1984.
Education and experience:
Studies in Computer Science at Linköping University and the Royal Institute of Technology (KTH).
Fredrik Höglin
CRO since 2025. Employed in the Group since 2014. Born 1980.
Education and experience:
Pareto Business School
IHM Business School
Board of Directors
Daniel Wikberg
Board member 2003. Founder of Upsales. CEO 2003–2026. Born 1980.
Education and experience:
- Founder of Upsales
Other engagements:
- Board member and CEO of Upsales Nordic AB and Upsales GmbH
- Board member of Zenvestment Holding AB and Oscar Kilo Aviation Stockholm AB
- Deputy board member of Superhuman AB
Position of dependency:
Dependent in relation to the Company's major shareholders as well as the Company and the company management.
Sebastian Törneman
Chairman of the Board since 2026. Born 1980.
Education and experience:
- Upper secondary school teacher degree with a Bachelor's degree in political science and media and communications, Stockholm University and Lärarhögskolan i Stockholm
- Employed by Splunk Services Sweden AB since 2017 with current position Vice President, EMEA Sales. Prior to that, sales director in EMC Information Systems Sweden AB and sales director and sales manager in the Enterprise Solutions business area in Dell Aktiebolag
Other engagements:
- Chairman of the Board of PredictIT Talent AB
Position of dependency:
Independent in relation to major shareholders, the company and management.
Gustaf Lindqvist
Member of the Board since 2026. Born: 1980
Education and experience:
M.Sc. studies in Information Technology at KTH Royal Institute of Technology and B.Sc. studies in Economics at Södertörn University.
Co-founder of digital agency focusing on digital product development and communication.
Worked with Corporate communication and digital product development for 20 years.
Other engagements:
Board member of Ted & Gustaf AB and Caerus Capital AB.
Deputy board member of Ars Longa Investment AB
Position of dependency:
Independent in relation to major shareholders, the company and management.
Extraordinary General Meeting 2026-09-22
Minutes of the Extraordinary General Meeting 2026-09-22 (Swedish)
Notice of the Extraordinary General Meeting (Swedish)
Form of power of attorney (Swedish)
Form of power of attorney (English)
The Board's proposal for resolution on incentive programme (Swedish)
The Board of Directors' report pursuant to Chapter 14 Section 8 of the Swedish Companies Act
The Board of Directors' statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act
Auditor's statement pursuant to Chapter 14 section 8 of the Swedish Companies Act (Swedish)
Extraordinary General Meeting 2026-08-07
Notice of the Extraordinary General Meeting (Swedish)
Form of power of attorney (Swedish)
Form of power of attorney (English)
The Board's proposal for resolution on incentive programme (Swedish)
The Board of Directors' report pursuant to Chapter 14 Section 8 of the Swedish Companies Act
The Board of Directors' statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act
Auditor's statement pursuant to Chapter 14 section 8 of the Swedish Companies Act (Swedish)
Annual General Meeting 2026-05-15
Minutes of the Annual General Meeting 2026-05-15 (Swedish)
Notice of the Annual General Meeting (Swedish)
Form of power of attorney (Swedish)
Form of power of attorney (English)
The Board's proposal for resolution on incentive programme - Upsales Technology AB (Swedish)
The Board's account pursuant to Chapter 20 Section 13 of the Swedish Companies Act (Swedish)
Auditor's statement pursuant to Chapter 20 Section 14 of the Swedish Companies Act (Swedish)
Information Brochure - Suggested distribution of shares in Aira
Annual General Meeting 2025-05-08
Documents for the Annual General Meeting (Swedish)
Form of power of attorney (Swedish)
Notice of the Annual General Meeting (Swedish)
The Board’s motivated opinion on dividend (Swedish)
Annual General Meeting 2024-04-25
Documents for the Annual General Meeting (Swedish)
Form of power of attorney (Swedish)
Notice of the Annual General Meeting (Swedish)
The Board’s motivated opinion on dividend (Swedish)
Annual General Meeting 2023-05-04
Documents for the Annual General Meeting (Swedish)
Form of power of attorney (Swedish)
Notice of the Annual General Meeting (Swedish)
The Board's motivated opinion on dividend (Swedish)
Annual General Meeting 2022-05-04
Notice of the Annual General Meeting
Documents for the Annual General Meeting
The Board's motivated opinion on dividend
Minutes of the Annual General Meeting
Extraordinary General Meeting 2021-06-17
Notice of the Extraordinary General Meeting
Minutes of the Extraordinary General Meeting
Annual General Meeting 2021-05-05
Notice of the Annual General Meeting
Documents for the Annual General Meeting
Minutes of the Annual General Meeting
Annual General Meeting 2020-05-14
Notice of the Annual General Meeting
Documents for the Annual General Meeting
Minutes of the Annual General Meeting