Board of Directors
Oscar Wahlström
Board member since 2020 and Chairman of the Board from 2024.
Born 1991.
Education Bachelor of Arts, Economics, New York University; Bachelor of Arts, Mathematics, New York University; Master of Arts, Economics, Brown University; Ph. D. Economics, focused on econometrics, statistics, and information theory, Brown University.
Work experience Oscar Wahlström runs the family group AB Hvalfisken’s operations in Sweden, which mainly comprise forestry, agriculture, and land development.
Other current positions Board member in AB Hvalfisken and in AB Hvalfisken subsidiaries.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Holdings 9,555,922 privately and through companies
Nicole Haman
Board member since 2021.
Born 1975.
Education Bachelor of Commerce at the University of Ottawa and IHM Business School.
Work experience 20+ years of experience in multi-channel-, online-, e-business, digital- and advertising-PR strategy in the communications industry. Works for the international division of RTL Group together with a team active in over 12 countries.
Other current positions None.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders Yes.
Holdings 0.
Sven Jemsten
Board member since 2024.
Born 1963.
Education MBA Duke University, USA.
Work experience One of the founders of Train Alliance with over 30 years of experience as an investor focused on public companies and properties. 14 years of experience in finance.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Holdings 4,486,000 shares privately and through companies.
Stephan Roth
Board member since 2024.
Born 1976.
Education Degree from Stockholm School of Economics.
Work experience Investor and strategic advisor, among others with Societe Generale as Derivatives Proprietary trader in Paris and New York.
Other current positions Board member in Enequi AB, Polar Energy Boden Holding AB and Polar Energy Boden AB and Board deputy in Polar EV Charge & Storage AB and RIJD Interior AB.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Holdings 0.