The board of directors
In accordance with the Company’s Articles of Association and the Companies Act, the board shall consist of a minimum of 3 and a maximum of 8 members, and may include up to 1 alternate member. One of the members shall be appointed chairman of the board. At the Annual General Meeting on May 27, 2025, Jonas Lundberg was re-elected as Chairman of the Board. Mårten Hellberg and Jim Wennerlid were re-elected as members of the Board, and Patrik Björn was elected as an alternate member.
(The number of shares was updated on September 16, 2025.)
Jonas Lundberg
Chairman since 18 June 2024
Year of birth
1973.
Main occupation
Runs his own business, Hameau AB, focused on helping companies and entrepreneurs with financial issues, corporate governance, structure, and leadership.
Background
Studied Banking and International Finance, CASS Business School, London.
Over 25 years of experience in various roles within the banking and finance industry at both national and international levels.
Other active assignments
Chairman of QCMTEC Europe AB. Board member of Binero Group AB.
Number of shares and stock options
161,424 shares.
Jonas Lundberg is independent in relation to the company, the company’s former management and in relation to major shareholders.
Mårten Hellberg
Board member since 11 June 2018
Year of birth
1980.
Main occupation
CEO and Co-founder of OrganoClick AB.
BACKGROUND
Master’s programme in Molecular Biotechnology Engineering at Uppsala university, Bachelor’s degree in Economics at Stockholm university.
Multiple Swedish champion in canoeing. Member of the Swedish national team between 1997–2008 and the Olympic team 2002–2008.
Number of shares and stock options
4,879 shares.
Mårten Hellberg is independent in relation to the company, the company’s former management and in relation to major shareholders.
Jim Wennerlid
Board member since 2021
Year of birth
1973.
Main occupation
Franchise Controller CSS EMEA at Johnson & Johnsson, Zürich, Schweiz.
BACKGROUND
Studied MBA International marketing at Mälardalen university, Bachelor’s degree in Applied system science at Mälardalen university, CMA.
Has worked in various strategic and operational leadership roles within Johnson & Johnson for the past 15 years. Has been responsible for several commercial startups, turn-arounds, and expansions. Has been stationed in Asia as well as the US.
Previous experience from Tetra Pak.
Number of shares and stock options
537,000 shares.
Jim Wennerlid is independent in relation to the company, the company’s former management and in relation to major shareholders.
Patrik Björn
ALTERNATE member since 27 MAY 2025
Year of birth
1971.
Main occupation
Sole owner of the group Gästrike Nord Invest AB.
BACKGROUND
Approximately 30 years of experience in running businesses. Has acquired several companies which he has helped reach positive growth.
Other active assignments
Several board assignments within own group of companies.
Number of shares
Direct shareholding: 1,062,751 shares
Indirect shareholding (through Gästrike Nord Invest): 8,016,950 shares
Patrik Björn is independent in relation to the company, the company’s former management and in relation to major shareholders.