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Årsredovisning 2023 - Vecka 15 2024
Delårsrapport Q1 - 26/4 2024
Årsstämma - 15/5 2024
Only available in Swedish
Board and Article of association
Peter Wendel has long and solid experience from entrepreneurship in software development and other parts of the tech industry. Peter also has experience of board work in listed companies, including as chairman of the board of Appspotr (listed on the Nasdaq First North Growth Market).
Independent board member
Martin King, a British/Swiss national, brings over 40 years of extensive global experience in quality assurance, regulatory affairs, operational management, and leadership. With an educational background in Electronics, Software as a Medical Device, Mechanical Engineering, and Materials Science, Martin has worked across the complete value-chain of the Medical Device, In Vitro Diagnostics, and Pharmaceutical industry. As an independent consultant, Martin helps companies successfully approve their products and maximize their businesses by applying quality assurance and regulatory affairs throughout the product life-cycle.
Hans-Peter has more than 20 years of experience from investment and private banking in Swedbank, UBS, Danske Bank and Söderberg & Partners combined with experience of board work, in both listed and unlisted companies, mainly in innovation-driven activities such as Life Science, Tech and Greentech.
Board member & CEO
Marcus Emne (born 1973) is the founder of Hoodin. In addition, Emne has extensive experience of international business building, including managing director of BTS (Nasdaq Stockholm) operations within Interactive and manager of Sales & Marketing Services at CGI. Emne has also held the position as responsible for Corporate Development & Strategy at Sony Mobile.
The election committee for the annual meeting 2024 is: Öyvind Vågen (chairman), Peter Wendel, Jari Pulkkinen, Henrik Jerner