Board of Directors

Chairman of the Board since 2020 och board member since sedan 2015.

Education: MBA from INSEAD, France, and MSc Industrial Economics and Management.

Other ongoing assignments Board Member Procuritas Capital Investors VI Holding AB, Procuritas Capital Investors VI AB, Procuritas Capital Investors VI (E) AB, Procuritas Capital Investors VI Co-investment AB, Procuritas Partners VI AB, Procuritas Partners AB, Woodbine Investments AB, Matrosvägen Invest AB, Pierce Holding AB, Pierce Group AB (publ), PCI V Advisor AB, Cutters AS and Monza Holdoco ApS. Mattias holds additional roles within the Group.

Previous assingments (finished last five years): Board member Sofaco Design ApS, Nature Planet ApS, Oral Care Holding SWE AB, and Chairman of the Board Pierce AB.

Board member since 2019 and employee since 2016

Ecuation: Master’s degree from Helsingfors School of Economics, Finland.

Other ongoing assignments: CEO and Chairman of the board Puskala Invest Oy and its subsidiaries, CEO and Chairman of the board, Autoklinikka-yhtiöt Oy, board member, Lukkokeskus Konserni Oy and in several of its subsidiaries.

Previous assignments (finished last five years): CEO Werksta Nordic AB (publ) and board member Autoklinikka-yhtiöt Oy.

Board member since 2020.

Education: Engineering degree in cybernetics at OsloMet, Norge, university studies in business administration, and information and computer technology at BI Norwegian Business School, Norway.

Other ongoing assignments: Styrelseordförande i Cutters AS, Goldilocks Bidco AS and Goldilocks Holdco AS and CEO, CondAlign AS and CondAlign Capture AS.

Previous assignments (finished the last five years): CEO Hybrid Energy AS, Chairman of the Board, CondAlign AS, Bertel O Steen Finans AS, Bertel O Steen Bildrift AS, CDS Norge AS, Snap Drive AS, Bertel O Steen Eiendom AS, Bertel O Steen Bil AS, Admiral O AS, Bertel O Steen Autostern AS, KIA Bil Norge AS, Bertel O Steen Detalj AS, Otto Mobility AS, Fleks AS and VD, Bertel O Steen AS.

Board member since 2020

Education: Master of Science Finance och CEMS Master’s degree International Management, Aalto University, Finland, and Copenhagen Business School, Danmark.

Other ongoing assignments: Board member in Holdari AB, Sulocap AB, Werksta Finance AB (publ), Frendy Holding Oy, Frendy Group Oy, Monza HoldCo ApS, Monza BidCo ApS and CEO, Märkä Capital Oy.

Previous assigments (during the last five years): –

Board member since 2022.

Education: Business Management, IFL, Stockholm School of Economics, Sweden.

Other ongoing assignments: Chairman of the board at Anticimex Försäkringar AB.

Previous assignments (finished the last five years): Board member of Byggfakta Group.

Board member since 2022.

Education: Law degree, Lund University.

Other ongoing assignments: CEO of Consolis.

Previous assignments (finished the last five years): CEO, Coor Service Management, Board member of Ambea AB and Board member of SJ AB.