Board of Directors
Ulf Rosberg (Chairman)
Independent Member of the Board of Directors, Chairman of the Board of Directors and the Compensation, Nominating and Governance Committee and member of the Audit Committee.
Ulf Rosberg, currently serves as Chief Executive Officer of UMR Invest AB, a private holding company, and as Chairman of Payair Technologies AB. He previously served in various leadership positions at Nordic Capital AB from 1994 until June 2017, including as investment manager, director, partner, and most recently as senior advisor since 2012. Prior to joining Nordic Capital, Mr. Rosberg held corporate finance positions with SEB Investment Banking and Leimdörfer & Partners.
Independent Member of the Board of Directors and member of the Audit Committee
Peter Lindell, currently serves as Chairman and board member in several companies where he also is an owner. He is Chief Executive Officer of Cidro Holding, a private holding company, and Chairman of Rite Internet Ventures Holding, Innohome Group OY, Frank Dandy Holding AB and Acervo AB. He also is a board member of Storevision Holding AB. Mr. Lindell has worked in the private equity market for twenty years as an investor and board member. He previously worked in the information technology and computer industry in various management positions.
Independent Member of the Board of Directors, Chairman of the Audit Committee and member of the Compensation, Nominating and Governance Committee.
Per Löfgren, has served since 2017 as Vice President, Chief Financial Officer for Segment Networks of Telefonaktiebolaget LM Ericsson (“Ericsson”). Ericsson is global telecommunications company listed on Nasdaq Nordic. Mr. Löfgren also has held the position of President of Ericsson AB since January 2015. From January 2015 to May 2017, he served as Vice President, Global Sales and Chief Financial Officer for Segment Global Services of Ericsson. From February 2011 to December 2014, he served as Vice President and Chief Financial Officer of Ericsson North America. Prior to 2011, he served in various Ericsson business units globally as a division chief financial officer, sales, and other management positions.
Independent Member of the Board of Directors
Cecilia Edström, currently serves as a board member and acting Chief Financial Officer of A3P Biomedical. She has extensive experience in operations and executive management positions as well as board experience across several industries. She currently also serves as Senior Advisor at Bactiguard, a Swedish company with a focus on infection prevention. She previously was a member of the board of Bactiguard and held various roles in the company, including Chief Executive Officer and Chief Financial Officer with responsibility for business development. She has a B.Sc. from Stockholm School of Economics.