Board of directors

Education

MBA, Jönköping International Business School

Background

Dan has a broad background from senior positions in the innovation and finance sectors, including as CEO of Science Park Jönköping, and as an entrepreneur in a number of companies. Today he is a co-founder and the CEO of Infobric.

Other significant appointments

• Infobric AB (CEO and board member)
• Infobric Group AB (chair and CEO)
• Trinova Ventures AB (CEO and board member)
• Applied Systems Sweden AB (chair)
• Energy Director AB (chair)
• Spectria invest Fond AB (chair)
• Spectria invest AB
• Science Park Speed Capital AB
• TelliQ AB
• Templus AB
• Jobsafe EdTech AB
• Novatri AB
• Trinova Invest AB

Independent in relation to

• The company & managementYes
• Major shareholdersYes

Education

BSc, Nottingham University; PhD, Cambridge University

Background

After his doctorate in 1982, Mike was one of the founders of RES, which grew into one of the world’s largest independent renewable energy companies. He was its CTO from the start until 2017. Since then he has been an adviser to other companies in the industry.

Other significant appointments

• ZX Lidars

Independent in relation to

• The company & managementYes
• Major shareholdersYes

Education

MSc in Business and Economics, Stockholm School of Economics; diploma in dance pedagogy, the University College of Dance

Background

Sara has been the CEO of Berner Nordic and Coca-Cola AB and Nordic marketing director at Unilever. Her industry experience spans financial services, consumer goods, pharmaceuticals, construction, industry and critical infrastructure. Today she is a senior interim manager, adviser and board member.

Other significant appointments

• Swedencare AB

Independent in relation to

• The company & managementYes
• Major shareholdersYes

Education

École Polytechnique; EHESS (doctorate)

Background

Jérôme has long experience of energy financing. He founded and led Green Giraffe, one of the world’s most experienced financial advisers in offshore wind power, and is today the CEO of SNOW.

Other significant appointments

• Enterprize Energy (Singapore)
• Kitemill (Norway)
• Hexicon (Sweden, advisory board)

Independent in relation to

• The company & managementYes
• Major shareholdersYes

Education

MSc in Business and Economics, Stockholm School of Economics

Background

Johan has extensive experience of shipping, engineering and the forestry industry. He has held senior positions at international shipping companies and is a co-founder of the industrial group Amymone AB.

Other significant appointments

• Amymone AB
• Inducore AB
• Qtagg R&D AB

Independent in relation to

• The company & managementYes
• Major shareholdersYes

Education

MSc in Mechanical Engineering

Background

Per comes from the defence industry, where he worked as a design engineer, project manager and later line manager. He helped build up Science Park in Jönköping and has been the CEO of Corroventa Avfuktning AB. He has experience from both entrepreneur-led companies and start-ups.

Other significant appointments

• Corroventa Group (co-founder and CSO)
• Cind AB (deputy board member)

Independent in relation to

• The company & managementYes
• Major shareholdersYes

Education

Doctorate from Chalmers University of Technology in 1975

Background

Knut held various positions at Munters AB before founding Corroventa Avfuktning AB in 1985, which was sold in 2007. Since then he has been engaged in entrepreneurship at Chalmers and Jönköping University, among others. He has been a part-owner of SeaTwirl since 2014, that is, before the listing, and is the chair of Knut Claessons och Caroline von Otter-Claessons Stiftelse, the company’s largest shareholder.

Other significant appointments

• Knut Claessons och Caroline von Otter-Claessons Stiftelse (chair)
• SeaTwirl’s nomination committee (chair)