Board of Directors


Gustav Martner (born 1979)

Chairman of the board since 2017
Independent in relation to the company and company management.
Dependent in relation to major shareholders.

Other current assignments: Head of Digital (Nordics) Greenpeace, Member of the board in Martner Group AB, Digital Reliance AB and Gardenize AB. Deputy board member of the board in Göteborg Vintage AB, Stuffstory AB and YAAM art & architecture AB.

Experience: Executive Creative Director and Vice President at Crispin Porter + Bogusky Europe AB, CEO and Vice President at Crispin Porter + Bogusky Scandinavia AB, co-founder of Burt AB and owner of Martner Group AB.

Previous assignments (past five years): Chairman of the board in Burt AB, Crispin Porter + Bogusky Scandinavia AB, Sveriges Kommunikationsbyråer Aktiebolag and Sveriges Kommunikationsbyråer Värphönan AB. Member of the board in Burt AB and Crispin Porter + Bogusky Scandinavia AB.

Education: Electro engineering from Sven Erikssonskolan, Sweden and education in Advertising and Marketing laws (Sw. Ansvarig reklamutgivare) from Berghs School of Communication, Sweden.

Shareholding: 513 436 B shares (partly through Broomhilda AB).
 




Behzad Ardakani (born 1976)

Member of the board since 2017
Independent in relation to the company and company management.
Dependent in relation to major shareholders.

Other current assignments: Member of the board in Skillmatic AB. Deputy member of the board in Ardazaei AB.

Experience: Owner of Skillmatic AB, over 20 years’ experience from several software development companies.

Previous assignments (past five years): Founder and board member of Amido AB

Education: Mathematics, computer science and electronics within computer engineering program from University of Gävle, Sweden.

Shareholding: 430 727 B Shares (partly through Broomhilda AB) and 66,666 B-Warrants.
 



Christian Bertschy (born 1980)

Member of the board since 2017
Dependant in relation to major shareholders, company and company management.

Member and chairman of the board in Divio AG since 2011 and 2012 respectively, and Sole Director of the Board of Directors of Divio Inc. since 2015).

Other current assignments: boardmembeer in Divio AG and Sole Director of the Board of Directors of Divio Inc.

Experience: Co-founder and CEO of Divio AG, Treasurer and Secretary of the board of Divio Inc., CEO of Divio Aldryn GmbH, CEO and owner of Bertschy.biz GmbH, Regular Designer at Crealogix AG.

Previous assignments (past five years): Chairman of the board in Stadtfuchs AG, member of the board in Nephila AG (former Stadtfuchs AG).

Education: Matura at KS Luzern, Switzerland.

Shareholding in the Company: 750,000 A Shares, 6,029,907 B Shares.
 



Måns Danielson (born 1964)

Member of the board since 2019
Independent in relation to the company, company management and major shareholders.

Other current assignments: Member of the board in Nebit AB, QC Corner AB and Markov Capital AB. Deputy board member in IOD Entertainment AB.

Experience: Co-founder and CEO at Matse Holding AB (publ), Program director at Santa Maria AB and CEO at Discovery foods Ltd

Previous assignments (past five years): Chairman of the board in Middagsfrid AB, Dinnerpeace International AB and Namaste Holding AB. Member of the board in Spisa Nu I Göteborg AB, Kokaihop Media AB, Cold Cargo Sweden AB and Matse AB. Member of the board and CEO in Bonheur AB. CEO in Matse Holding AB (publ).

Education: M.Sc in Industrial Engineering and Management, Chalmers University of Technology, Göteborg

Shareholding in the Company: 45,000 B Shares.