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BOARD AND AUDITOR

Tord Lendau

Chairman of the Board

Experience: Tord has studied Industrial Economics at Linköping University. He also has extensive experience as CEO in various medical technology companies and from board work in both Swedish and international listed companies. Tord has many years of experience from, among others, having been CEO of Synectics Medical Inc, Synectics Medical AB, Dantec AS, Artimplant AB and VP of Medtronic as well as Division President of Sandvik MedTech. Tord has previously held board positions in Vitrolife AB, Medtentia Oy, Boule Diagnostics AB and Stille AB, among others.

Current assignments: Tord is currently Chairman of Scibase Holding AB, Simpell Gig AB, Embedded Nanotech AB and Lendau Capital AB and a Board member of Seafire AB and SanLen Invest AB.

Holdings: Tord owns 3 564 452 shares in the Company.

Independence in relation to:

The Company and the Articles of Association: Yes

Major shareholders: Yes

Chairman of the Board since 2019

Arli Mujkic

Board Member, CEO & Founder

Experience: Arli has studied at the Master of Engineering program with focus on Media Technology at Linköping University. Arli has experience in leading entrepreneurial technology-focused companies and building companies from scratch. He co-founded companies such as TrueVision3D LLC, PartyBux Ltd and is the former CEO of Mbit Studio. Arli also has several years of experience in the role of CTO and Partner through involvement in the companies Keynote Media Group and Coinflip.

Current assignments: Arli is currently Chairman of the Board of InBanner AB, Workamo AB, Apotekamo AB, SaaS Store International AB, Eplik 202001 AB, EPTI Factory AB, M2BIT Holding AB, Nordic Executive Medicine AB and a board member of Oodash AB, Uppsägning AB and EllaMia AB.

Holdings: Arli owns 47 497 884 shares in the Company.

Independence in relation to:

The Company and the Articles of Association: No

Major shareholders: No

Board member, CEO & Founder since 2017

Sebastian Nyaiesh

Board member

Experience: Sebastian holds a Bachelor of Business Administration from the Marshall School of Business, University of Southern California and a law degree from Golden Gate University School of Law. Sebastian is Managing Director of AllaNova AB (privately owned family office and investment business in Stockholm). Sebastian has over 15 years of experience in legal, finance, management positions in entrepreneurial businesses and capital markets investments and extensive experience in unlisted and public companies. Sebastian is also a licensed attorney in California and the Federal Northern District of California.

Current assignments: Sebastian is a member of the investment companies AllaNova AB and AllaNova Invest AB, the cleantech company Skandinavisk Ecotech AB, the commercial real estate companies Fastena Livsmedelsfastigheter I AB and subsidiaries, Torsholmen Fastighets AB (publ), Nya Älvgården AB, and also several tech companies and private investment activities in related sectors.

Holdings: Sebastian owns 9 597 557 shares in the Company.

Independence from:

The Company and the Articles of Association: Yes

Major shareholders: Yes

Board member since 2019

Hans Isoz

Board member

Experience: Hans holds a Master of Finance from Stockholm University, Master of Business Administration from Stockholm School of Economics. Furthermore, Hans has experience from the financial market and from companies in a public environment as well as an industrial expertise in media and software. He holds an MBA from Stockholm/Wharton School of Economics and a Master’s degree from Stockholm University. Previous positions include CEO at Image Systems AB (publ), CFO at Bonnier Entertainment, CEO at TV4 Interaktiv and analyst at Swedbank AB (publ). Hans has been working as a private investor for four years.

Current assignments: Hans is currently Chairman and CEO of Sawco AB and RemaControl Sweden Aktiebolag. He is also Chairman of several companies, including Scout Gaming Group AB (publ), S4K Research Aktiebolag and Tony Johansson Stormarknad AB.

Holdings: Hans owns 120 000 shares and 66 666 warrants of series 2020/2023 in the Company.

Independence in relation to:

The Company and the Articles of Association: Yes

Major shareholders: Yes

Board member since 2021

William Moulod

Board member

Experience: William has studied the innovation programme at Mälardalen University. William has experience in entrepreneurship and building companies from scratch. William is co-founder of the companies Nordic Executive Medicine and Key Solutions, a sales company started in 2009 with over 200 employees. The company has been ranked in the top three of the Great Place to Work awards for eight years. William currently works as a VP at Key Solutions with a focus on increasing the commercialization of digital companies with a focus on B2C and B2B.

Current assignments: William is currently a member of Bright Sky AB, Major Key AB, Bredband 100 AB, Nordic Executive Medicine AB and The Manual Scandinavia AB and an alternate member of Curiosare AB.

Holdings: William owns 1 425 491 shares in the Company.

Independence in relation to:

The Company and the Articles of Association: Yes

Major shareholders: Yes

Board member since 2019

Susanne Rönnqvist Ahmadi

Board member

Experience: Susanne holds a degree from Berghs School of Communication, IHM and has over 20 years of experience in management issues. She is currently VP of International Marketing at HubSpot Inc, and has previously worked in companies such as Klarna Bank AB (publ) as VP of B2B Marketing, Projectplace (part of Planview Inc.) as Global Marketing Director and VMware as Senior Nordic Marketing Manager, among others.

Current assignments: Susanne is currently a board member of Anglais Holding AB, Dbvis Sotftware AB and an alternate board member of By Vigo Sweden AB.

Holdings: Susanne owns no shares in the Company

Independence in relation to:

Company and Articles of Association: Yes

Major shareholders: Yes

Board member since 2021

Auditor

Grant Thornton Sweden AB (org.nr 556356-9382) with address Box 7623, 103 94 Stockholm is the Company’s auditor for the period until the end of the next Annual General Meeting. Mattias Kjellman, Authorised Public Accountant and member of FAR (the professional organisation for authorised public accountants), is the auditor in charge.

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