Board of Directors

Chairman of the Board

Thomas Gür
Chairman of the Board since 2020

Education
Bachelor of Arts in Economic History and Economics from Lund University.

Other current projects
Owner and founder of Ölander & Gür AB, Klasse AB, and Klaatu AB.

Chairman of the Board of Courant-Gruppen AB

Chairman of the Board of Stall Courant AB

Member of the Board of Bio-Works Technologies AB

Other Professional Experience
Since 2001, consultant in communications, investor relations, media relations, and public affairs. Has served as an advisor on international matters and transactions for both publicly traded and privately held companies. Served as external CEO of Accelerator Nordic AB in 2013–2014. Previously served as a political commentator on the opinion pages of SvD, Göteborgs-Posten, Finanstidningen, and Östgöta-Corren. Is also a former UN officer and press secretary to the Commander-in-Chief.

Status of Independence
Independent of the company and its management; independent of the company’s major shareholders.

Elnaz Madani

Board member since 2012, Vice Chair starting in 2025

Hanna Myhrman

Board member since 2025.

Education

Law Program, Lund University.

Other ongoing projects

Board member of a subsidiary of ADDvise Group AB

Other professional experience

Serves as General Counsel and Head of M&A at ADDvise Group AB (publ)

Dependency status

Independent of the company and its management; independent of the company’s major shareholders.

Caj Perrin
Board member since 2020

Education
Master of Science in Engineering from the Royal Institute of Technology, and independent courses in economics from Stockholm University and the Royal Institute of Technology

Other current assignments
Board member of ABC Jourhem AB.

Other professional experience
Founder, partner, chairman, and head of business development at Fair Utveckling AB, which operates several swimming and wellness facilities throughout the country. Has held several board positions, both as chairman and as a board member, in companies focused on publicly funded operations. Has also previously held strategic positions with the City of Stockholm.

Status of Independence
Independent of the company and its management; independent of the company’s major shareholders.

Luca di Stefano
Board member since 2020

Education

He holds a degree in business administration from the Frans Schartau School of Economics and studied international relations at Stockholm University.

Other ongoing projects

Chairman of the Board of Refine Group AB, Gavald Holdings, and CombiGene AB; Upgrade Invest Nordic AB; XLNT Group AB; Hamax Holding AB; and Cazzosa Capital.Luca has also held several other completed positions as chairman and board member.

Other Professional Experience
Luca is an investor, board professional, and founder of several companies in the media and IT sectors. Since 2017, he has also played an active role as CEO/COO and board member for several growth companies. Most recently, he served as a partner and CEO of the digital marketing agency Brandson AB, which was later acquired by Defiso Media AB. Luca is currently in charge of the Swedish investment firm Molcap and oversees its unlisted portfolio. 

Status of Independence
Independent of the company and its management; independent of the company’s major shareholders.