Board of Directors

Patrik Wahlén Styrelseordförande sedan 2025

Patrik Wahlén

Chairman of the Board since 2025

Chairman of the Board since 2025

Board member since 2021

Born: 1969

Education:
Economics studies at Lund University

Other assignments:
Chairman of the Board Volati AB (publ.), deputy board member Italo Invest AB (and subsidiaries of Italo Invest
AB), deputy board member Wahlén & Partner AB.

Background:
Member of the Board Volati AB (publ.). Patrik founded Volati AB in 2003 together with Karl Perlhagen. Patrik previously worked for the Kemira Group and Ernst & Young Management Consulting AB.
Shareholdings in the company: This information will be updated shortly.

Andreas Stenbäck Styrelseledamot sedan 2021

Andreas Stenbäck

Board member since 2021

Board member since 2021

Born: 1979

Education:
M.Sc. in Engineering from the Royal Institute of Technology and a Bachelor of Science in Business Administration from Stockholm University.

Other assignments:
CEO of Volati AB

Background:
Andreas most recently served as CFO of Volati. He has previously worked at Keystone Advisers and MCF Corporate Finance.

Shareholdings in the company: This information will be updated shortly.

Mattias Björk Styrelseledamot sedan 2025

Mattias Björk

Board member since 2025

Board member since 2025

Born: 1975

Education:
Bachelor of Law, Lund University. Master of Business Administration, Lund University.

Other assignments:
Board member Volati Infrastruktur AB, Sequent Management AB and Soutirage AB.

Background:
CFO Volati AB (publ.), board member in several companies within the Volati Group.

Shareholdings in the company: This information will be updated shortly.

Christina Tillman Styrelseledamot sedan 2025

Christina Tillman

Board member since 2026

Board member since 2025

Born: 1968

Education:
Master of Business Administration from Stockholm University.

Other assignments:
Acting CEO Hunter Sales in Stockholm AB, Chairman of the Board of NF11 Holding AB, Board member of Corem Property Group AB, Grimaldi Industri AB, MBRS AB, Footway Group AB and deputy board member of Kattvik Financial Services AB, Stocksunds Financial Management AB, Stocksund Financial Services AB.

Background:
Among others, CEO of Odd Molly International AB and Gudrun Sjödén Group AB.

Shareholdings in the company: This information will be updated shortly.

Maria Edsman Styrelseledamot sedan 2025

Maria Edsman

Board member since 2026

Board member since 2025

Born: 1968

Education:
Bachelor of Business Administration, Stockholm School of Economics. Board training, Board Academy.

Other assignments:
CEO of Bokusgruppen AB, Board member, Rusta AB. Board member, Booksellers Association.

Background:
Among others, board member of Lammhult Design Group AB and INTERSPORT AB. Previously also business area manager and CEO of Volatis former business area Akademibokhandeln (currently Bokusgruppen) and part of Volatis management team. Previously CEO of Brothers and CEO of Polarn O. Pyret.

Shareholdings in the company: This information will be updated shortly.