Henrik Theilbjørn
Chairman of the board since 2022.
Chair of the Remuneration Committee and member of the Audit Committee.
Born: 1961
Education
- Master of Science in International Economics and Management from Aarhus University.
Other current positions
- Chairman of the Board, Boozt AB (publ)
- Chairman of the Board, DAY Birger et Mikkelsen A/S
- Chairman of the Board, Masai Group A/S
- Chairman of the Board, Unique Furniture A/S
- Chairman of the Board, Trade Aps
- Board member, Sahva A/S
- CEO, EMMADS Invest A/S (private investment company)
Background
- Various chairman and board positions within lifestyle companies, including chairman of BHG Group AB (publ).
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 100,000 ordinary shares
Chair of the Remuneration Committee and member of the Audit Committee.
Born: 1961
Education
- Master of Science in International Economics and Management from Aarhus University.
Other current positions
- Chairman of the Board, Boozt AB (publ)
- Chairman of the Board, DAY Birger et Mikkelsen A/S
- Chairman of the Board, Masai Group A/S
- Chairman of the Board, Unique Furniture A/S
- Chairman of the Board, Trade Aps
- Board member, Sahva A/S
- CEO, EMMADS Invest A/S (private investment company)
Background
- Various chairman and board positions within lifestyle companies, including chairman of BHG Group AB (publ).
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 100,000 ordinary shares
Max Carlsén
Board member since 2022.
Member of the Remuneration Committee.
Born: 1991
Education
- B.Sc. Business and Economics, Stockholm School of Economics.
Other current positions
- Principal, Verdane
- Board member, Desenio Group AB (publ)
- Board member, Babyland Online Nordic AB
- Board member, MATCHi AB
- Board member, Norsk Bildelsenter AS
Background
- Management consultant at A.T. Kearney
- Investment banking, Citigroup
- Investment banking, Handelsbanken Capital Markets
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Kenneth Christensen
Board member since 2024.
Member of the Audit Committee and Remuneration Committee.
Born: 1979
Education
- M.Sc. in Economics and Business Administration, Finance and Accounting from Copenhagen Business School.
Other current positions
- Head of Financing, Procuritas Capital Partners
- Board member, Swedish Electromagnet Invest AB (publ)
Background
- Acquisition financing in Danske Bank
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Niklas Jarl
Board member since 2024.
Born: 1979
Education
- Berghs School of Communication.
Other current positions
- Board member, Thespis AB
- Deputy Board member, Rawbike Scandinavia AB
- Deputy Board member, Vinodino AB
- CEO, Rawbike Scandinavia AB, Thespis AB and Zidcore AB.
- CCO, WeSports.com
Background
- CEO, Vinoteket.com
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 10,000 ordinary shares
Lottie Saks
Board member since 2023.
Chair of the Audit Committee.
Born: 1967
Education
- Degree in Economics, Uppsala University.
Other current positions
- Board member and Chairman of the Audit Committee in Sivers Semiconductors AB
- Board member of AWA Holding AB
- Group CFO of Haldex
Background
- Group CFO CINT Group
- Group CFO OneMed Group
- CFO Telenor Connexion
- Finance Director Johnson & Johnson
- Head of Business Control OMX Technology Financial Markets
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Thomas Schwarz
Board member since 2022.
Born: 1965
Education
- Educations in economics at German chambers of commerce.
Other current positions
- Managing Partner of O’NEAL Europe GmbH & Co
Background
- Product development, sales /purchasing and marketing positions in the MC, MX and MTB sector, including Hein Hericke GmbH, Eurobike AG and DiFi Dierk Filmer GmbH
Independence: Independent in relation to the company’s major shareholders but not in relation to the company and its executive management.
Own holdings and holdings of closely affiliated persons: 0