CONNY RYK

Chairman

Year of birth: 1983
Elected: Chairman since 2023
Committee work: Chair of the Remuneration Committee

 

Professional experience (selection):
Founder & CEO, Vestum
Founder and CEO, Sortera AB
Founder and CEO, RYK GROUP
Board member, Norsk Gjenvinning

 

Significant commitments outside Vestum:
Board member, RYK GROUP

Holdings in Vestum (including related parties):
67 000 000 shares
630 176 warrants of series 2021/2025
1 015 961 warrants of series 2022/2025

 

Independence:
Dependent of the company, the company’s management and the company’s major shareholders

PER ÅHLGREN

Board member

Year of birth: 1960
Elected: Board member since 2019 (chairman 2019-2023)
Committee work: -

 

Principal education:
Master of Science (M.Sc.), Business administration

 

Professional experience (selection):
Founder, Mangold Fondkommission
Founder, GoMobile nu

Significant commitments outside Vestum:
Chairman, Mangold Fondkommission
Board member, GoMobile nu
Board member, Bong

Holdings in Vestum (including related parties):
24 199 390 shares

 

Independence:
Independent of the company, the company’s management and the company’s major shareholders

JOHAN HEIJBEL

Board member

Year of birth: 1975
Elected: Board member since 2016
Committee work: Chair of the Audit Committee

 

Principal education:
Independent courses in business administration and law

 

Professional experience (selection):
CEO, Novestra
CFO, Qbranch

Significant commitments outside Vestum:
CFO, Strax

Holdings in Vestum (including related parties):
435 435 shares

 

Independence:
Independent of the company, the company’s management and the company’s major shareholders

ANDERS ROSENQVIST

Board member

Year of birth: 1968
Elected: Board member since 2021
Committee work: Member of the Audit Committee

 

Principal education:
Compulsory school

 

Professional experience (selection):
Founder, Rosenqvist Gruppen
Founder, Rosenqvist Entreprenad

Significant commitments outside Vestum:
CEO and board member, Rosenqvist Gruppen

Holdings in Vestum (including related parties):
30 000 000 shares

 

Independence:
Independent of the company, the company’s management and the company’s major shareholders

HELENA FAGRAEUS LUNDSTRÖM

Board member

Year of birth: 1981
Elected: Board member since 2021
Committee work: Member of the Remuneration Committee

 

Principal education:
Master of Science (M.Sc.), Engineering Physics

 

Professional experience (selection):
Chief Sustainability & Strategy Officer, X Shore
Head of Via Summa, Summa Equity
Senior Director, Arla Foods

Significant commitments outside Vestum:
Chief Strategy Officer, Solkompaniet

Holdings in Vestum (including related parties):
-

 

Independence:
Independent of the company, the company’s management and the company’s major shareholders

SIRI HANE

Board member

Year of birth: 1984
Elected: Board member since 2023
Committee work: Member of the Audit Committee

 

Principal education:
Master of Science (M.Sc.), Business

 

Professional experience (selection):
Director, Business Insight, Enento GroupHead of Consumer, Collector BankCEO, Lendo

 

Significant commitments outside Vestum:CEO, VIEW Group Sweden
Board member, Duunitori

 

Holdings in Vestum (including related parties):
-

 

Independence:
Independent of the company, the company’s management and the company’s major shareholders

*Related parties – definition

Spouse or person who is regarded as equal to a spouse, such as a person with whom the insider has entered into a partnership.

Children in the custody of the person in a leading position.

Relatives who have shared the same household for at least one year at the date of the transaction, such as adult children.

Legal entities
a) whose management duties are performed by a person in a senior position or a physical relative, or
b) which is directly or indirectly controlled by such person, or
c) which has been established for the benefit of such person, or
d) whose financial interests essentially correspond to the interests of such person.