SIMON GÖTHBERG

CEO

Year of birth: 1989
Principal education:
Bachelor’s Degree, Finance

 

Professional experience (selection):
Deputy CEO & Head of M&A, Vestum
Investment Manager, Helix Kapital
Investment Banking Associate, Danske Bank

 

Significant commitments outside Vestum:
-

Holdings in Vestum (including related parties):
13 741 416 shares
84 485 warrants of series 2021/2025
135 959 warrants of series 2022/2025

OLOF ANDERSSON

CFO

Year of birth: 1981
Principal education:
Master of Science (M.Sc.), Business & Economics

 

Professional experience (selection):
CFO, Max Burgers
CFO, KVD
Vice President of FP&A, Klarna

Significant commitments outside Vestum:
-

Holdings in Vestum (including related parties):
13 530 000 shares
84 485 warrants of series 2021/2025
135 959 warrants of series 2022/2025

OLLE NYKVIST

General Counsel

Year of birth: 1984
Principal education:
LL.M.

 

Professional experience (selection):
Board member, Vestum
Partner/lawyer, Cirio Law Firm
Group Legal Counsel, Ericsson
Associate Judge, Svea Court of Appeal

Significant commitments outside Vestum:
Chairman of the Board, Selma Legal AB
Chairman of the Board, Eida Systems AB


Holdings in Vestum (including related parties):
13 600 000 shares
84 485 warrants of series 2021/2025
135 959 warrants of series 2022/2025

MATTIAS HELLNER

Head of Business Operations

Year of birth: 1977
Principal education:
Master of Science (M.Sc.), Industrial Engineering & Management
Doctor of Philosophy (Ph.D.)  Supply & Operations Management


Professional experience (selection):
Division Manager,  Vestum AB (publ)
Managing Director,  Starke Arvid AB
Several board assignments within the Indutrade Group and in privately owned companies


Significant commitments outside Vestum:
Board member, Brålanda Industri AB

Holdings in Vestum (including related parties):
21 218 shares
32 096 warrants of series 2022/2025
60 000 warrants of series 2023/2026

*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.