SWE

Management
Per Brilioth
Managing Director and board member
Professional and educational background
Born 1969.
Managing Director and member of the board of directors since 2007.
Education
A Bachelor’s degree in Business Administration from Stockholm University and a Master of Finance from London Business School.
Other current assignments
Chairman of the board of Pomegranate Investment AB, Pet Sounds AB, Pet Sounds Digitalt AB, Telegram Studios AB, Gavald Holdings AB, Pomegranate Investment AB (publ), Thunderroad AB and Vera L AB; and member of the board of Vostok Emerging Finance Ltd, Kontakt East Holding AB, Cow-Pow Studios AB, NMS Invest AB and Voi Technology AB.
Nadja Borisova
Chief Financial Officer
Professional and educational background
Born 1968.
CFO since 2010.
Education
Certified Accountant Degree from ACCA in England and a diploma in engineering from the St. Petersburg Institute of Mechanics.
Other current assignments
Member of the board of Pomegranate Investment AB (publ) and St Petersburg Property Company AB; deputy member of the board of PDFinance Sweden AB; and member of the audit committee of GT Gettaxi Limited, Property Finder International Ltd and Babylon Holdings Limited.
Anders F. Börjesson
General Counsel
Professional and educational background
Born 1971.
General Counsel since 2008.
Education
LL.M. from Stockholm University and LL.M. from NYU School of Law. Russian language studies at Stockholm University and St. Petersburg State University.
Other current assignments
Member of the board of Pomegranate Investment AB (publ) and Autumn Investments AB.
Boards of directors
Lars O Grönstedt
Chairman, Audit and Compensation Committee member
Professional and educational background
Born 1954.
Chairman of the board of directors since 2010.
Education
MBA from Stockholm School of Economics, a Bachelor’s degree in language and literature from Stockholm University.
Other current assignments
Senior advisor to NordStream 2; Chairman of the board of Manetos AB, Realcap Ventures Fund 1 AB (publ) and Vostok Emerging Finance Ltd; member of the board in Fabius Holding AB and Fabius Management AB and Fabius Finans AB; deputy Chairman of the Swedish National Debt Office and speaker of the elected body of representatives of Trygg-Stiftelsen.
Josh Blachman
Board member, Audit Committee member
Professional and educational background
Born 1974.
Member of the board of directors since 2013.
Education
MBA from Stanford Graduate School of Business, MS in Industrial Engineering from Stanford University and BS in Industrial Engineering from Stanford University.
Other current assignments
Founder and Managing Director of Atlas Peak Capital.
Per Brilioth
Managing Director and board member
Professional and educational background
Born 1969.
Managing Director and member of the board of directors since 2007.
Education
A Bachelor’s degree in Business Administration from Stockholm University and a Master of Finance from London Business School.
Other current assignments
Chairman of the board of Pomegranate Investment AB, Pet Sounds AB, Pet Sounds Digitalt AB, Telegram Studios AB, Gavald Holdings AB, Pomegranate Investment AB (publ), Thunderroad AB and Vera L AB; and member of the board of Vostok Emerging Finance Ltd, Kontakt East Holding AB, Cow-Pow Studios AB, NMS Invest AB and Voi Technology AB.
Victoria Grace
Board member
Professional and educational background
Born 1975.
Member of the board of directors since 2015.
Education
A Bachelor’s degree in Biochemistry & Economics from Washington University in St. Louis.
Other current assignments
Founding Partner of Colle Capital Partners LP and member of the board of directors of Health Platforms, Inc., Sensydia Corp., Allergy Amulet, Inc., TicketSauce, Inc., Concourse Global, Inc., Hyllion, Inc., Marketmuse, Inc., Maxbone, Inc., YHPL Limited and Grace Health AB.
Ylva Lindquist
Board member
Professional and educational background
Born 1961.
Member of the board of directors since 2015.
Education
LL.M. from Stockholm University.
Other current assignments
Senior Legal Advisor at Fairplace AB and member of the board of Strategic Legal Consulting Sweden AB.
Keith Richman
Board member, Compensation Committee member
Professional and educational background
Born 1973.
Member of the board of directors since 2013.
Education
A Master’s degree in International Policy Studies from Stanford University.
Other current assignments
Member of the board of directors at GrubHub, Inc and Voi Technology AB.
Auditors
Bo Hjalmarsson
PricewaterhouseCoopers AB
Professional and educational background
Born 1960.
Authorised public accountant since 1989, Director. Auditor in the Company since 2014. PricewaterhouseCoopers AB, Stockholm, Sweden.
Martin Oscarsson
PricewaterhouseCoopers AB
Professional and educational background
Born 1983.
Authorised public accountant. Auditor in the Company since 2019. PricewaterhouseCoopers AB, Gothenburg, Sweden.
Documents