Board of Directors

 

Olav Thorstad
Olav Thorstad
Born 1968. Chairman of the board since 2022. Board member since 2021.

Senior advisor at McKinsey & Co in Oslo. Previously, Olav was CEO at Plantagen and for eleven years active in SATS. Olav was CEO most of the time at SATS.

Shareholding in the company : -

Ludvig Goliath Carlson
Ludvig Goliath Carlson

Ludvig Goliath Carlson is Growth & Strategy Manager at SBAB Bank AB (publ), where he is responsible for customer acquisition and growth strategy in mortgages and savings. He has a background as a strategy and growth consultant at United Minds with experience in brand, business and product development.

Shareholding in the company: 5,351,600 shares in the Company through a related legal entity (Axel H. Ågren Placering AB)

Fredrik Söderberg
Fredrik Söderberg
Born 1972

Own consultant within in retail. Former CEO of Runsvensgruppen AB, Director Sales & Operations ICA AB. He has also been the CEO and partner of the pharmacy chain Medstop, CEO of Adara AB (a subsidiary to Apoteket AB) as well as the CEO of the restaurant wholesaler Dalbergs Gross.

Shareholding in the company: 110,251 shares

Senior advisor at McKinsey & Co in Oslo. Previously, Olav was CEO at Plantagen and for eleven years active in SATS. Olav was CEO most of the time at SATS.

Shareholding in the company : -

Ludvig Goliath Carlson is Growth & Strategy Manager at SBAB Bank AB (publ), where he is responsible for customer acquisition and growth strategy in mortgages and savings. He has a background as a strategy and growth consultant at United Minds with experience in brand, business and product development.

Shareholding in the company: 5,351,600 shares in the Company through a related legal entity (Axel H. Ågren Placering AB)

Own consultant within in retail. Former CEO of Runsvensgruppen AB, Director Sales & Operations ICA AB. He has also been the CEO and partner of the pharmacy chain Medstop, CEO of Adara AB (a subsidiary to Apoteket AB) as well as the CEO of the restaurant wholesaler Dalbergs Gross.

Shareholding in the company: 110,251 shares

Lars-Åke Tollemark
Born 1960

Senior advisor through his own company to, among others, Aranäs and URW. Lars-Åke has previously held, among other roles, the position of Managing Director Nordic at Unibail-Rodamco-Westfield (URW).

Shareholding in the company: -

Karin Rosenthal
Born 1978

CFO of MIPS AB since 2020. Karin has previously served, among other roles, as Finance Manager at Volati AB and Group Accounting Manager at Fabege AB.

Shareholding in the company: -

Johan Ahldin
Board member since 2021.

Shareholding in the company: 6,565,290

Senior advisor through his own company to, among others, Aranäs and URW. Lars-Åke has previously held, among other roles, the position of Managing Director Nordic at Unibail-Rodamco-Westfield (URW).

Shareholding in the company: -

CFO of MIPS AB since 2020. Karin has previously served, among other roles, as Finance Manager at Volati AB and Group Accounting Manager at Fabege AB.

Shareholding in the company: -

Shareholding in the company: 6,565,290