Corporate governance

Board and management

Alexander Duimovich, CEO

Alexander Duimovich, born 1990, CEO since 2023

Experience and Education:
Digital Data Strategist from Hyper Island Stockholm. Co-founder and COO of the application agency Third Act as well as Digital strategist and developer of e-commerce and digital companies.
Other ongoing assignments:
Managing Director Wonderboo AB Since 2021

Previous assignments: -

Number of shares: 0

Daniel Rudeklint, Board member

Daniel Rudeklint, born 1981, Board member since 2022.

Experience and education:
Master of Business Administration from Luleå University of Technology. Experience as an auditor for eight years and internal auditor for almost six years. CFO in Petzbe AB.
Other ongoing assignments:
Board member and CEO of Petzbe AB, Board member of Kebni AB and Peptonic Medical AB, Chairman of the Board of PetsLoveSurprises AB, Board member of Peptonic AB, Board member of KebNi AB, Board member of ASTGW AB.
Previous assignments: -
Number of shares: 0

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Emanuel Sabelsjö, Board member

Emanuel Sabelsjö, born 1995, board member since 2024

Experience and education:
TBA
Other ongoing assignments:
TBA
Previous assignments:
TBA
Number of shares: TBA

Björn Rosengren, Chairman of the board

Björn Rosengren, born 1942, Board member since 2023

Experience and education:
Master's degree in mechanical engineering. Chairman of TCO, Sweden's Minister of Industry 1998 – 2002.
Other ongoing assignments:
Board member Black Rosebud AB, Board member Wonderboo AB, Board deputy Rosengren & Rosengren Invest AB, Board deputy Björn F:son Rosengren AB, Board deputy Gahn Fishing AB, Board member MM Gallery AB, Board deputy BoostCap AB.
Previous assignments:
Chairman of the Board and CEO Wonderboo AB, Chairman of the Board Slutplattan FABKO 109311 AB, Deputy Board Rosengren Italia AB, Deputy Board Slutplattan FOJMSA 109480 AB.
Number of shares: [1 335 893]

Anders Blom, Board member

Anders Blom, born 1969, Board member since 2022

Experience and education:
Master of Business Administration from Uppsala University.
Other ongoing assignments: Board member Wonderboo AB, Board member Alzinova AB, Board member Terranet AB, Board member Terranet Tech AB, Board member Terranet AB, Board member Petzbe AB, Board member Terranet International AB, Board member Peptonic AB, Board member Alzinova AB, Board chairman Rosland Nordic AB, Board member Hunterhex AB , Board member PetsLoveSurprises AB,
Previous assignments:
Chairman of the Board Terranet AB, Chairman of the Board Terranet AB, Board Member Qdoxx Pharma AB, Board Member Petzbe AB, Board Member Oasima Incentive AB, Board Chairman TerraNet International AB, Deputy Board Member Selego AB, Board Member Maida Vale Capital AB, Board Member Black T Quant AB, Board Member Evolutience Pharmaceutical AB , Auditor Bostadsrätsföreningen Balder.
Number of shares: 0

Linnégatan 56, 11454, Stockholm, Sweden

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