OUR BOARD OF DIRECTORS

Managing Director

Michael Aronowitsch

Bachelor of Science (B.Sc.) in Economics and Engineering, born 1951: Has a solid background with leading positions in, among others, American and Swedish computer companies. Other board assignments include Aronowitsch & Lyth AB (publ), Art Auctions Scandinavia AB, Cominvest Systems (UK) Ltd, Gray Hawk AB, Royal Blue AB and Skandinaviska Handelskompaniet AB

CHAIRMAN OF THE BOARD

Stefan Aronowitsch

Bachelor of Science, born 1948: Has many years of experience from various management positions in the pharmaceutical and marine industries

LAWYER

Thomas G. Lindqvist

Born 1950: Partner in LINQ Advokat AB. Has many years of experience as
business lawyer and advisor, including to Swedish and
foreign IT/tech companies. Other board assignments include Aronowitsch & Lyth AB (publ), Advokatfirman Katarina Lindqvist AB, Bostadsrättsföreningen Engelbrekt 13 and United International Pictures AB.

MAJOR GENERAL

Peter Ohlsson

Born in 1962. Ohlsson is a Naval Officer with a long career in the Swedish Armed Forces, both nationally and internationally. Peder Ohlsson's most recent position was as the Swedish Armed Forces' Director of Communications. Prior to that, Ohlsson has served as Naval Tactical Chief and Deputy Chief of Naval Staff. Previously, he was also Chief of Staff for the Operations Command at the Swedish Armed Forces Headquarters. Since 1 October 2023, Ohlsson has been Chief of HM the King's Military Staff.

MAJOR GENERAL

Håkan Pettersson

Born 1947: Flight officer with many years of experience in management positions within the
Swedish Armed Forces. Previously as head of the military
Intelligence and Security Service (MUST) until May 31, 2007. The position included responsibilities as the head of security for the armed forces and
Chief of Signal Protection for the Swedish National Defence. Most recently as Chief of HM the King's Military Staff until 1 October 2018. Currently Senior Advisor to HM the King.

CIVIL ECONOMIC

Daniel Aronowitsch

Born 1983. Experienced commercial leader in Business Development and Sales Management. Strong background with leadership positions and knowledge in digitalization, e-commerce, online payments, and strategic partnerships. Other board assignments include Aronowitsch & Lyth AB (publ), Omniarch AB, Oarch Holding AB.

LIEUTENANT GENERAL

Jan Salestrand

Born 1954. Air Force officer with over 40 years of active service in the Armed Forces. Salestrand has held a number of senior management positions and was 2009-2014 Head of the Armed Forces Headquarters and its Command Staff as well as Chief of Staff to the Supreme Commander. 2014-2018 Salestrand was State Secretary in the Ministry of Defence to
Minister of Defence Peter Hultqvist and has held the position since 1 October 2018
the position of Chief of HM the King's Military Staff.

Deputy Board Member

Katarina Aronowitsch

Born 1987: Educated in sales and marketing at IHM
Business School. Katarina has extensive and many years of experience in purchasing and product development. Previous positions include
other H & M Hennes & Mauritz headquarters, Anine Bing Corporation in Los Angeles and ACNE STUDIOS. Today Katarina is senior product developer at FILIPPA K. Board member of Aronowitsch & Lyth AB (publ).

Deputy Board Member

Lovisa Aronowitsch

Born 1984: Registered nurse anesthetist with a Bachelor of Science degree in
nursing and philosophy as well as a master's degree in nursing.
Supervisor training and Business Administration at University. She works for
currently working as an anesthesiologist at Södersjukhuset AB. Board member of Skandinaviska Handelskompaniet AB. Deputy board member of Art Auctions Scandinaviska AB and Royal Blue AB