Board of directors

Chairman of the board

During his professional career Matthias Trygg have consistently worked with transforming new methods and technologies to business that adds customer value. He has great experience from the IT & Telecom arena and also in later years from professional Training. Matthias has been CEO for several companies including Lärande i Sverige, Adcore and NetAdmin. In addition Matthias has served as Marketing director within Motorola and Marketing manager in VM Data.

Joined the board in 2019.

Other ongoing assignments:

• Chairman of the board Laidback Solutions AB
• Chairman of the board Östgöta Kök Holding AB
• Chairman of the board Onslip Holding AB
• Chairman of the board Optiplan AB

Owns 66,000 shares through Meep Management AB and 25,000 stock options. Independence position in relation to the company and major shareholders.

Member of the board since 2015

Heléne is a chemistry engineer educated at Ebersteinska skolan in Norrköping. She has more than 25 years of experience from senior positions within the IT industry, including large companies and entrepreunial companies. Heléne has a diploma from a board of director’s educational programme from Östsvenska Handelskammaren.

Other ongoing assignments:

• Board member of MH Köhler Invest AB, Infrontit Partner AB and ED Gruppen AB

• Chairman of the Board Flisdjupet AB

• Member of the Nominating Committee, Länsförsäkringar Östgöta

• Board member of Länsförsäkringar Östgöta

Owns 329,644 shares through MH Köhler Invest AB. Independence position in relation to the company and major shareholders.

Member of the board since 2022

Johanna Berlinde has more than 20 years’ experience in senior positions, above all within Telecom and Media. She has broad experience in primarily commercial roles, both operationally and strategically, and over the years has worked extensively on developing and growing business deals in a global environment. She has, among other things, been Business Area Manager, Business and Product Development Manager, and Sales Manager in both B2B and B2C. Johanna has experience from several board assignments in banking, insurance, media, and consulting, including from Resurs Bank, SolidSport and Invisible.

Owns 4,385 shares

Independence position in relation to the company and major shareholders.

Member of the board since 2022

Staffan Dahlgren has many years of experience from the IT and finance industry. He is the founder and former CEO of Bradata AB and has for the past 11 years been active with acquisitions, board assignments, and own investments in several listed/unlisted companies. Ongoing assignments are board member of Dahltec AB, and Chair of the Board of NA Bygg AB. Staffan also was part of Waystream's Board of Directors from 2012 to 2017.

Other ongoing assignments:

• Board member Dahltec AB
• Chairman Na Bygg 
• Chairman Fictilis AB
• Chairman Trexium Group AB
• Board member Rostastrand 1 Fastigheter AB
• Chairman A Fastigheter i Örebro AB
• Board member Coronatus AB

Owns 395,000 shares.

Independence position in relation to the company and major shareholders.

Member of the board since 2022

Johan Hellström has extensive experience in the IT and Telecom industry, where he has been CEO of IMS Internet Consulting, Atea Denmark, Tele2 France, Datametrix, All Tele and A3. In addition to the above, he has many years’ experiences from the Armed Forces, where he is still active today. His focus areas have always been sales, management, problem solving and how to create efficient teams, as well as a good corporate culture that leads to growth, drive, and results.

Owns no shares

Other ongoing assignments:

• Chairman Elastisys AB
• Chairman 84 Grams AB
• Board member Fiber8 AB
• Board member RankOne Global AB

Independence position in relation to the company and major shareholders.