Board of Directors

Position: Chairman of the board since 2024
Born: 1962
Education: Bachelor’s degree in Information Systems from Uppsala University and an MBA from École des Ponts Business School in Paris.
Examples of Previous Roles: Peter has served as CEO for both private and publicly listed companies for over fifteen years, including Cambio Group and Nexus Group. He also has experience as a board member in various companies.
Other Current Roles: Chairman of the Board at Omilon Holding AB, Charge Amps AB, Ellig AB and CEO of Micro Systemation AB (publ).
Independence from the Company, its Management, and Major Shareholders: Yes / Yes

Position: Board member since 2026
Born: 1984
Education: Master of Business and Administration från Universitetet i Agder, Norge
Examples of Previous Roles: Investment Director at Chalmers Ventures, CFO at Irisity AB (publ)

Other Current Roles: Group CFO at Vätterleden Holding AB

Independence from the Company, its Management, and Major Shareholders: Yes / No

Shareholding in the company: 1 513 privately held. Vätterledens Invest AB holds 3,015,409 shares.

Position: Board member since 2026
Born: 1985
Education: Master of Science in Engineering Physics from KTH Royal Institute of Technology and a Bachelor’s degree in Business Economics from Stockholm University.
Examples of Previous Roles: Sales leadership roles within Nordic investment banking at Carnegie Investment Bank and Pareto Securities.
Other Current Roles: Managing Director and Board Member at Ramhill AB.
Independence from the Company, its Management, and Major Shareholders: Yes / No

Shareholding in the company: 0 privately held. Ramhill AB holds 1,005,000 shares.

Position: Board member of Qualisys since 2018 (Chairman of the board 2018–2024)
Born: 1976
Education: Executive MBA from the School of Business, Economics and Law at the University of Gothenburg and a Bachelor’s degree in Chinese from Lund University.
Examples of Previous Roles: CEO at Markslöjd Intertrade AB.
Other Current Roles: CEO and Board Member at Vätterledens Invest AB, Chairman of the Board for approximately ten companies owned by Vätterledens Invest AB.
Independence from the Company, its Management, and Major Shareholders: Yes / No

Jenny Rosberg
Position: Board member since 2025
Born: 1966
Education: Executive MBA from the Stockholm School of Economics
Examples of Previous Roles: Senior Vice President, Global Corporate Client Group in Europe at Nasdaq.
Other Current Roles: Founder and CEO of ROPA, specializing in corporate advisory services for capital markets. Chairman of the Board at Nya Solporten Fastighets AB and Solporten Fastighets AB, Board Member at ROPA Management AB, C-Rad AB, CAG Group AB, Mips AB, and ROPA & BOARDA AB.
Independence from the Company, its Management, and Major Shareholders: Yes / Yes