Peter Thörn
Chairman of the Board
Born 1973. Chairman of the board since 2026.
Education: Professional Officer Programme, Swedish Defence University
Peter Thörn began his career driving the digitalization of organizations as an IT Officer in the Swedish Armed Forces. He subsequently worked in both Swedish IT companies and international environments, including Sony Ericsson.
Holdings: 0 shares.
Additional ongoing assignments:
Peter Thörn currently serves on the boards of several privately held companies
Independence:
Independent of the company and its management.
Independent of the company’s major shareholders.
Magnus Pårup
Board MEMBER
Born: 1972. Board Member since 2026.
Education: Upper Secondary School Engineering Diploma in Construction & Industrial Engineering and Marketing
Magnus Pårup is a senior leader with extensive experience in developing and leading consulting and engineering businesses, including Semcon, AFRY, and most recently Etteplan, across the Nordics and Europe.
Holdings: 850,000 shares.
Additional ongoing assignments: No other ongoing assignments.
Independence:
Independent of the company and its management.
Independent of the company’s major shareholders.
Danne Persson
Board MEMBER
Born: 1971. Board Member since 2026.
Education: University Studies in Computer Science and Information Systems, Lund.
Danne Persson is an entrepreneur and senior business leader with extensive experience in founding, developing and leading IT and technology consulting businesses. He has held several CEO, Chairman and Board Member positions in different industries. He brings broad experience from entrepreneurship, business development, executive leadership, and board work, as well as from serving on the executive management teams of several companies.
Holdings (including holdings of related parties): 0 shares.
Additional ongoing assignments:
• Litex Aktiebolag : Chairman of the board
• Tech5 AB : Member of the board
• Danne Persson also serves on the boards of several privately held companies
Independence:
Independent of the company and its management.
Independent of the company’s major shareholders.
Senior Management
Herman Weberg
Interim CEO & CFO
Born: 1976. Interim CEO since 2026. CFO since: 2025
Herman Weberg has served as Senior Advisor to ORTELIUS over the past six months and now takes on the role of Chief Financial Officer. Herman Weberg brings experience from the financial services and audit industry, having worked for more than a decade as an Authorized Public Accountant at EY, followed by several senior financial leadership positions. Most recently, he served as Interim Group CFO at Insuro Technologies. Herman Weberg holds a Master’s Degree in Business Administration from Lund University.
Additional ongoing assignments:
• Chairman and shareholder in HK Art & Consulting AB and Flexcompetence AB.
Holdings: Herman Weberg holds no shares.