Board of directors

Lennart Svantesson - Chair of the Board

Lennart Svantesson

Chair of the Board

Current external directorships: Vauni AB (chair), ENTEA AB (director), Handelsbanken Sisjön, (director), Chalmers Innovation Seed Fund, Investment Committee (director) Examples of previous directorships of public listed companies: Scribona AB, Bure Equity AB, Sintercast AB, Nolato AB Examples of other previous directorships: Essex AB (chair). Carl Bro A/S(chair). Mercuri International AB (chair). Nimbus Boats AB (chair). Citat AB (chair), Cygate AB (chair), Systeam AB (chair), Berg Propulsion AB (director).

Member of Irisity’s Board of Directors since: 2017
Total shares: 80 205
Total share warrants: 0
Total synthetic options:: 0

Anders Långsved - Director

Anders Långsved

Director

Background:

Member of Irisity’s Board of Directors since: 2019
Total shares: 0
Total share warrants: 0
Total synthetic options: 0

Meg Tivéus - Ledamot

Meg Tivéus

Ledamot

Meg Tivéus has been a full-time director for the past 12 years, with experience as chair of the board of a number of companies, including Frösunda, Folktandvården, Solhagagruppen, Björn Axen and Arkitektkopia. Meg is also chair of the Audit Committees of Swedish Match, Cloetta and Endomines. Meg has worked for a number of public listed companies and startups. She has broad operational experience from several sectors, including the gaming industry (Svenska Spel, Boss Media and Nordic Gaming), logistics (the Swedish postal service), retail (NK and Åhléns) and the paper industry (Modo, Holmen, Billerud). Meg has a Degree of Master of Science in Business and Economics from the Stockholm School of Economics.

Member of Irisity’s Board of Directors since: 2017
Total shares: 3 000
Total share warrants: 0
Total synthetic options: 0

Johan Zetterström - Director

Johan Zetterström

Director

CEO of Barium AB, Valeado AB, Viknum AB. Director of Johan Zetterström Management AB, Surecat AB, Detectify AB.

Member of Irisity’s Board of Directors since: 2015
Total shares: 0
Total share warrants: 50 000
Total synthetic options: 0