Corporate governance

Daniel Wikberg

CEO since 2003. Employed in the Group since 2003. 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, Ballnose Properties AB and Oscar Kilo Aviation Stockholm AB
• Deputy board member of Superhuman AB

Previous engagements in the last five years:

• Board member of Engage B2B Targeting International AB and Sales-board.com International AB
• Deputy board member of Anders Julin AB and Termino C 2311 AB

Holdings:

• 7 003 500 shares

Elin Lundström

CFO since 2017. Employed in the Group since 2017. Born 1992.

Education and experience:

• Bachelor of Science in Business & Economics, Stockholm School of Economics

Other engagements:

• Board member of Comet Capital AB
• Deputy board member of Upsales Nordic AB

Previous engagements in the last five years:

• Deputy board member of Engage B2B Targeting International AB

Holdings:

• 26,350 shares and 16,000 warrants

Joel Feist

CTO since 2017. Employed in the Group since 2013. Born 1990.

Education and experiencet:

• Bachelor of Science in computer science, Stockholm University

Other engagements:

• Board member of Feisty Capital AB
• Deputy board member of Bostadsrättsföreningen Riksby gård 1

Previous engagements in the last five years:

• Board member of Bostadsrättsföreningen Riksby

Holdings:

• 16,505 shares och 40,000 warrants

Dennis Lindell Schettini

Head of Customer Success since 2020. Employed in the group since 2018. Born 1990.

Education and experience:

• Master of Science in Geographic information systems, Lund University

Holdings:

• 7,000 warrants

Baltsar Sahlin

Chairman of the Board since 2021. Born 1979.

Education and experience:

• Master of Science in Industrial Economics, Linköpings Tekniska Högskola
• CEO and founder of Mynt
• Former management consultant at Applied Value AB and head of growth programs in new areas at Telefonaktiebolaget LM Ericsson

Other engagements:

• Board member of Aldea Capital AB, NetJobs Group AB and Mynt AB

Holdings:

• 76,500 shares
• Independent in relation to the Company's major shareholders as well as the Company and company management

Sebastian Törneman

Member of the Board since 2019. 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

Previous engagements in the last five years:

• Board member and deputy board member of Riksbyggen Bostadsrättsförening S:t Erik nr 1
• Deputy board member of Bostadsrättsföreningen Kulsprutan 2

Holdings:

• 8,500 shares
• Independent in relation to the Company's major shareholders as well as the Company and company management

Jesper Ingemarsson

Member of the Board since 2021. Born 1981.

Education and experience:

• Master of Science with a major in Business Law, Jönköping International Business School and Chulalongkorn University Bangkok Thailand
• Property developer at Fastighets AB Balder since 2022 and runs the financial and legal consulting company Perior Consulting AB since 2011
• Previously owner and CEO of KB Affärshuset, in-house lawyer at Jernhusen AB, and tax and business lawyer at Grant Thornton Sweden AB

Other engagements:

• Board member and CEO of Perior Consulting AB and Hubsti Holding AB
• Board member of Continental Living Stockholm Holding AB and Civium Fastigheter AB
• Deputy board member of Bostadsrättsföreningen Väktaren 17

Previous engagements in the last five years:

• Chairman of the Board of Brf Sten Sture den yngre
• Board member of Continental Apartment Stockholm Holding AB, Continental Apartments View Holding AB and Brf Väktaren 17

Holdings:

• 3,000 shares
• Independent in relation to the Company's major shareholders as well as the Company and company management

Daniel Wikberg

President and CEO since 2003. Employed in the Group since 2003. 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, Ballnose Properties AB and Oscar Kilo Aviation Stockholm AB
• Deputy board member of Superhuman AB

Previous engagements in the last five years:

• Board member of Engage B2B Targeting International AB and Sales-board.com International AB
• Deputy board member of Anders Julin AB and Termino C 2311 AB

Holdings:

• 8,448,500 shares