
Henrik Nyqvist
Board member
Born: 1966. Board member since 2010.
Education:
Studies in business administration and law.
Övriga nuvarande befattningar:
Chairman of the board of Borås Bygg o Kakel AB, Elitkontoret i Borås AB, Fasadsystem Stål i Borås AB and Fasadsystem Stål i Borås Holding AB. Board member of Borås Bar & Bistro AB, Fastighets AB Pantängen 17, Fessus förvaltning AB, Färgcity i Borås Fastighets Aktiebolag, InkInvest Aktiebolag, Kavallen Fastighets AB, NQ Förvaltning AB, Ramnås Fastigheter AB, Sibelius 1 AB, T-Konsortiet AB and WA Wallvision AB (publ). Chairman of the board and CEO of NQ Fastigheter AB.
Tidigare befattningar (senaste fem åren):
Chairman of the board of Segelsand Förvaltning AB and T-Konsortiet AB. Board member of Slutplattan POVLI 103188 AB.
Holdings in the company:
1 054 653

Paul Steene
Board member
Born: 1973. Board member since 2020.
Education:
Degree of Master of Science in Engineering from Lund University with focus on mechanical engineering, as well as studies in economics at Lund University.
Other current assignments:
Chairman of the board of WA Wallvision AB (publ). Board member of Capercaillie AB, Chukar AB, LGT Base AB, LGT Group AB, LGT Mid AB, Litorina Capital Advisors AB, Litorina V (A) AB, Litorina V AB, Litorina V Advisor AB, Litorina V Holding AB, Litorina V Investment AB, Litorinum Holding AB, LK 3 Investors AB, Perdiz AB, RugVista AB and RugVista Group AB. Partner at Litorina.
Previous assignments (last five years):
Chairman of the board of ArtGlass i Malmö AB, Fractal Gaming AB, Fractal Gaming Group AB, LGT Base AB, LGT Group AB, LGT Mid AB, RugVista AB, RugVista Group AB, Scandinavian Office Group AB, Transportsektionen Bjärnum AB and Transportsektionen Sverige AB. Board member of ArtGlass i Malmö AB, Bralito Holding AB, Bralito Invest AB, Fractal Gaming AB, Fractal Gaming Group AB, RugVista AB, RugVista Group AB, Scandinavian Office Group AB and Transportsektionen Sverige AB.

Christina Ståhl
Board member
Born: 1970. Board member since 2020.
Education:
Degree of Master of Science in Business Administration and Economics from Lund University.
Other current assignments:
Board member of Fjellsport AS, Fjellsport Group AS, Outnordic Invest AB, Outnorth AB and WA Wallvision AB (publ). CEO of Bagaren and Kocken AB and Go Shopping ApS.
Previous assignments (last five years):
Board member of Joy Boy Aktiebolag, Joy Club Aktiebolag, MQ MarQet AB, MQ Sweden AB and Nobia AB. CEO of MQ Holding AB. Board member and CEO of MQ Retail AB and Joy Shop Aktiebolag.
Holdings in the company:
6 000 shares, 76 169 warrants