Board of Directors
Jan Litborn
Chairman of the Board since 2026.
Born 1951.
Education Bachelor of Laws from Stockholm University, Stockholm School of Economics (no degree).
Work experience Managing Partner and co-owner, BORN Law.
Other current positions Chairman of Hedin Mobility Group AB and Arenabolaget i Solna AB. Board member of, among others, Wihlborgs Fastigheter AB, Revelop Management AB and Slättö Förvaltning AB.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders Yes.
Holdings 75,000.
Tobias Emanuelsson
Board member since 2026.
Born 1978.
Work experience Founder and CEO of Polar Structure AB.
Other current positions styrelseordförande Vault Investment Partners, Vault Investment Holdings AB, Vault Asset Management, Nya Boendet Development Eftr AB styrelseledamot ELICOM AB, Polar Structure AB.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders No.
Holdings 20,788,754 via company.
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.
Patrik Lingårdh
Board member since 2026.
Born 1967.
Education Maste of Science in Forestry.
Work experience Founder and main owner of Euroforest, a large landowner in the Baltics.
Other current positions Board member Natpec Holding AB.
Independent to the Company and its senior executives Yes.
Independent in relation to major shareholders Yes.
Holdings 1,250,000 via company.
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.
Oscar Wahlström
Styrelseledamot sedan 2020 och styrelseordförande 2024-2026.
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