Investor relations

Board of directors

Martin Vestman

Chairman

Martin is a business lawyer and authorized tax advisor. Since March 2021, Martin has been running consultancy activities through his own company Vest Juridik i Norrland AB. He has previously worked as an adviser in the audit and consultancy firm PwC since 2007, of which as a partner and co-owner from 2016.

Chairman since 2021.


Bachelor's degree in law, Umeå Universitet.

Ongoing assignments:
• Chairman in Westerlind in the Härnösand AB-group.
• Chairman in Länsförsäkringar Västernorrland.

Shareholding:
 Martin owns, via companies, 5.781 B shares.

Independent in relation to the Company and its management: Yes

Independence in relation to major owners: Yes

Peter Sendelbach

Member

Peter has an education as market economist, and is an entrepreneur and business owner since 1989.He started and developed, among other things, Addyourlogo AB, which was listed in 2004. Today, Peter is the owner and CEO of several companies in the real estate and construction industry.

Member on the board since 2020.

Born: 1967.

Shareholding: 
50.000 A shares and 570.599 B shares.

Independent in relation to the Company and its management: No

Independence in relation to major owners: No

Ludvig Nauckhoff

Member

Ludvig was born in 1971 and has a master's degree in economics from Stockholm University. Previous experience as CEO of Goodyear Dunlop Tires in the Nordics and Baltics as well as positions within Unilever and Nike, among others. Today active in board work and advisors as well as investments in unlisted companies and properties.

Member on the board since 2021.


Economics master's degree, Stockholm University.
Ludvig has been active as a board member, investor and business developer since January 2018. He has previously worked in various roles at Nike, Unilever and also Goodyear, where he was CEO of the Nordic and Baltic operations from 2012.

Ongoing assignments:

• Chairman 2D fab AB

• Chairman Realbridge AB

• Chairman Healthcare Logistics Sweden AB

• Member, Aktiebolaget Svensk Bilprovning

Shareholding:
 4.000 B shares (via company)

Independent in relation to the Company and its management: Yes

Independence in relation to major owners: Yes

Henrik Samuelsson

Member

Henrik Samuelsson is CEO of Santa Maria and European manager of the Finnish food group Paulig. He has over 20 years of experience from the grocery industry in leading roles at, among others, Orkla, Lindt & Sprüngli and Unilever. Henrik Samuelsson is also chairman of the industry organization DLF, the Association of Grocery Suppliers (Dagligvaruleverantörers Förbund).

Member on the board since 2022.

Ongoing assignments:
• ClearOn, Board member
• Softtube, Board member

Shareholding: 0

Independent in relation to the Company and its management: Yes

Independence in relation to major owners: Yes

Executives

Mattias Gemborg

CEO (on parental leave)

CEO since 2020. Currently on parental leave.

Born: 1989.

Shareholding: 7.800 shares and 25.000 warrants series TO 2.

Education and experience: Mattias has a bachelor's degree in industrial economics from Chalmers University of Technology, with a focus on chemical- and biotechnology. Mattias has over 10 years of experience in the food industry and he has, among other things, been an ICA Merchant and run a restaurant. Mattias has a great interest in environmental issues and has been involved in starting companies where sustainability has been a central part of the operations.

Christer Edblad

CFO, deputy CEO

CFO and deputy CEO in the Company since 2022.

Born: 1979.

Shareholding: 
1.400 shares

Education and experience: Christer has a degree in economics at Stockholm University and recently supplemented his academic CV with a degree in Executive Leadership at the School of Economics (Handelshögskolan).

He previously worked as Finance Director at Mondi Dynäs, a company in the paper and packaging industry owned by the international group Mondi Group, which is listed on the London Stock Exchange.

Pontus Lamberg

Chief Operating Officer

Chief Operating Officer (COO) in the Company since 2022.

Born: 1992.

Shareholding: 0 shares

Education and experience: Pontus has previously been active in the transport industry, worked with pharmaceutical development and also has experience from the IT sector and the real estate industry. He most recently came from an assignment as CEO of Advantage Aviation Services, a company in the aviation industry, which he piloted to international expansion and high profitability with the help of new strategies.

Peter Söderback

Chief Product Officer

Chief Product Officer in the Company since 2022.

Born: 1963.

Shareholding: 0 shares

Education and experience: Peter has 35 years of professional experience as a horticultural technician. Peter has worked in the greenhouse industry in Finland for 35 years, of which 25 years with illuminated cultivation. His most recent position is as area director for Schetelig, a leading Finnish group with several divisions operating in plants and greenhouse cultivation.

Berit Fryklund

Head of Culture and Communications

Head of Culture and Communications in the Company since 2022.

Born: 1962.

Shareholding: 0 shares

Education and experience: Bachelor's degree in Communication Science. Berit has run a communications agency for 20 years, been manager of three clinics within Region Västernorrland and co-owner of a medical practice. Berit also has a three-year education from the Academy of Psychosynthesis (Psykosyntesakademin) and a one-year education from the Gestalt Academy (Gestaltakademin), which led to work with organizational issues and coaching of management groups and managers.