Tobias Ekelin, Chairman of the Board.
Born 1974. Board Member since 2025.
Education and experience: Tobias Ekelin has worked in banking/finance for 25 years. Tobias Ekelin has held positions at, among others, Svenska Handelsbanken and Carnegie Investment Bank. For the past 15 years, Tobias Ekelin has worked in Corporate Finance. Tobias Ekelin has experience working with both small and medium-sized listed companies.
Additional ongoing assignments:
• Chairman of the Board of Nya Flädie Lantmannaaffär AB.
• Board member of Tellis AB, EK Equity AB, TEEK Invest Aktiebolag, Alkelin 1 AB, Alkelin 2 AB and a3i International AB.
• Deputy Board member of Selequity Partners AB and Selequity Ventures AB.
Holdings: 4,989,604 shares personally and 1,122,661 through Tellis AB after the Transaction.
Tobias is independent in relation to the Company and the Company’s major shareholders.
Peter Carenborn, Board Member
Born: 1959. Board Member since 2023.
Education and experience: Peter Carenborn has previously worked for over 25 years as a category manager at Husqvarna. He has subsequently been CEO and board member of KABE Husvagnar AB and sales manager at Kress Nordic.
Additional ongoing assignments:
• CEO and chairman of the board of Carenborn Konsult AB
Holdings: Peter holds no shares.
Peter is independent in relation to the Company and the Company’s major shareholders.
Sven Cristea, Board Member.
Born: 1986. Board Member since 2024.
Education and experience: Sven has experience as a partner in an international audit and advisory firm, authorized public accountant, business manager, CFO, entrepreneur, investor, advisor and board member in several different industries.
Additional ongoing assignments:
• Board member of Stillback AB, Aliby Consulting Group AB, Tillväxtrevisorn Sverige AB, Cristea Industries AB, Cristea & Friends Investment AB, SEVR Public Advisory AB, Supered Living Co AB, Sven Cristea AB, Desevr AB and Devies Group AB.
• Chairman of the Board of SEVR Accounting AB, stoEr Technologies AB, Devies Holding AB, SEVR Finance AB, Stacc Sweden AB, SEVR Transactions AB, SEVR People made possible AB, SEVR Recruitment AB, SEVR Solutions AB, SEVR Accounting Group AB, SEVR Business Intelligence AB, SEVR CFO-services AB, SEVR Finance Stockholm AB, SEVR Advisory AB, SEVR FinTech Group AB, SEVR Reporting Services AB and SEVR Integrations AB.
• Deputy Board member of Stillback Holding AB, Charlize & Matteo by Cristea AB and 1Wood Holding AB.
• CEO of SEVR Group AB.
Holdings: Sven holds no shares.
Sven is independent in relation to the Company and the Company’s major shareholders.
Ulf Jensen, CEO.
Born 1963. CEO since 2000.
Education and experience: Ulf is one of the founders of Ortelius AB and has extensive experience in building and leading a consulting business. Accustomed to working closely with clients and their management, on issues surrounding Digital Transformation and what is required to succeed.
Additional ongoing assignments:
• Chairman of the Board of Sapera AB.
• Board member of Providence Holding AB. Ortelius AB, Ortelius Thinktank AB, inorigo AB and ORTELIUS S2C AB.
• CEO of Inorigo AB and Ortelius AB.
Holdings: 12,474,012 shares after the Transaction through Providence Holding AB.
Michael Johansson, CFO.
Born 1974. CFO since 2025.
Education and experience: Michael has a long and solid background in economics and finance in both listed companies such as Bimobject AB, and unlisted businesses Heras Nordic, Camozzi, Faiveley Transport.
Additional ongoing assignments:
• None
Holdings: 623,700 shares after the Transaction.