Board of Directors

According to the company's articles of association, the board shall consist of a minimum of four and a maximum of eight ordinary members, not counting deputies. 

The company's board currently consists of six ordinary members, including the chairman of the board. All board members are elected for the period until the end of the 2024 Annual General Meeting.

       Independent in relation to  
Name Position Board
member
since
The Company
and the group
management
Major shareholders  Holdings in
the Company *
Patrick Svensk Chairman 2023 Yes Yes See insider positions
Owe Bergsten  Board member  2019 Yes  No  See insider positions**
Magdalena Rodell Andersson Board member 2024 Yes Yes See insider positions
Brjánn Sigurgeirsson Board member 2025 Yes Yes See insider positions


* Refers to shares (”S”) and warrants (”W) issued under the Company’s incentive program, held in their own name as well as by affiliated natural and legal persons.
** Through Bergsala Holding AB which is owned by Owe Bergsten.

Patrick Svensk

Patrick Svensk

Chairman of the Board since 2023

Background and education:
Master of Science in Business and Economics. Since 1991, Patrick Svensk has, among other things, been CEO of TV3 Sweden, Kanal 5, Zodiak Entertainment, Nice Entertainment and Bright Group as well as Chairman of the board of Betsson and Readly.

Selection of other assignments:
CEO of PodX Group AB. Chairman of the board of Scrive AB and Hacksaw AB.

Owe Bergsten

Owe Bergsten

Board member since 2019

Born: 1950

Background and education:
Several civil engineering courses at Chalmers University of Technology. Owe Bergsten founded Bergsala in 1976 together with Pierre Sandsten and Lars-Göran Larsson and has been running and operating it since the beginning.

Selection of other assignments:
Chairman of the board in Havsskatten AB. Board member in Bergsala Holding AB, Logi & Bastu på Käringön AB and Orrviken Invest Aktiebolag.

Magdalena Rodell Andersson

Magdalena Rodell Andersson

Board Member since 2024

Background and education:
Master of Business Administration from Stockholm School of Economics. Magdalena has over 30 years of experience from leading positions in economics and finance, mainly within the retail sector. Examples of positions and assignments are CFO at OKQ8, CFO and vice president of Plantasjen, chairman of the board at MiniRodini and CFO at Filippa K. Since 2021, Magdalena is CFO at the attention computing company Tobii.

Other ongoing assignments:
CFO Tobii AB

Brjánn Sigurgeirsson

Brjánn Sigurgeirsson

Member since 2025

Born: 1967

Background and education:
Studied in literature at the University of Gothenburg, Sweden. Studied in graphic design at San Francisco City College, US. Brjann Sigurgeirsson is the founder of Image & Form and has a background as a writer and graphic designer at Koyosha Co. Sigurgeirsson also has experience as game programmer for Subaru International.

Other assignments:
Board member in Brjann Sigurgeirsson Holding AB.

Insider positions