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Sonetel

Board of Directors

Sebastian Ahlskog, Chairman

SEBASTIAN AHLSKOG CHAIRMAN

Board member since 2023-12-18. Chairman since 2024-07-09.

Year of birth: 1970

Education: Stockholm University, Master of Business Administration (1994–1997).

Current positions: CFO at Stockeld Dreamery AB since 2021. External Deputy CEO at Stockeld Dreamery AB since 2023. Board member of Stockeld Dreamery Inc. since 2022.

Previous positions in the last five years: Board member of Enterspace AB and Enterspace International AB until 2019-04-01. Deputy board member of Ahlskog & Partners AB until 2019-07-30.

Shares: 27,297

Independent board member in relation to major shareholders and the company.


Tim Hansen, Vice Chairman

TIM HANSEN VICE CHAIRMAN

Board member since 2024-07-09. Vice Chairman since 2024-07-09.

Year of birth: 1964

Education: Licentiate degree in Artificial Intelligence, Linköping University. Master of Engineering in Computer Science, Linköping Institute of Technology. Business Administration, Linköping University.

Current positions: Employed at Fortnox AB since 2024-03-01. Founder and board member of BossOfSales AB since 2024. Founder and board member of Asmin International AB since 2024. Deputy board member of Myloc Holding AB since 2015. Deputy board member of Myloc AB since 2015. Founder and board member of Windmill Venture AB since 2001.

Previous positions in the last five years: Co-founder and Chairman of Visualby Sweden AB (2020–2024-03-01). Co-founder and board member of Boardeaser AB (2015–2024-03-01). Founder and board member of Group TH Holding (2012–2023-07-19). Co-founder and Chairman of WizCFO AB (2017–2022-12-16). Co-founder and board member of Windmill Aktiebolag (2000–2022-08-26).

Shares: 198,800

Independent board member in relation to major shareholders and the company.


Martin Jönsson, Board Member

MARTIN JÖNSSON BOARD MEMBER

Board member since 2024-07-09.

Year of birth: 1975

Education: Technical Maintenance, Lund (1991–1993).

Entrepreneur and investor with over 30 years of experience in company building and development. Owner of PMJ Fastigheter AB. Board member of Tecta AB and Briox AB (publ).

Shares: 1,469,807


Annika Lidne, Board Member

ANNIKA LIDNE BOARD MEMBER

Board member since 2022-12-16.

Year of birth: 1965

Education: Media, advertising and journalism, including Berghs School of Communication.

Current positions: CEO and co-founder of Dramatify (SaaS platform for production management in video, drama and sports). CEO, Chairman and owner of Disruptive Media AB. Advisory board member of SUP46 startup hub.

Serial entrepreneur and lead author of the Swedish Startup Manifesto (2014, 2018).

Shares: 0

Independent board member in relation to major shareholders and the company.


Jenny Karlsson, Board Member

JENNY KARLSSON BOARD MEMBER

Board member since 2022-12-16.

Year of birth: 1987

Education: Media and Communication Studies, Linnaeus University (2008–2011). International Communication, East Carolina University (2010).

Broad leadership experience from international SaaS companies with a focus on growth, digital marketing and product positioning. Previous roles include Marketing Director at Snow Software, PR and external communications at Bisnode, CMO at Briox (BRIX), and current position as Marketing Manager at Visma.

Shares: 20,000

Independent board member in relation to major shareholders and the company.


Henrik Thomé, Board Member and CEO

HENRIK THOMÉ BOARD MEMBER AND CEO

Shares: 1,126,840

Non-independent board member in relation to major shareholders and the company.

For further information about the CEO, see Management.