Board
Göran Westerberg
Chairman of the board
Born 1971. Chairman of the board since 2026.
Nationality: Swedish.
Independent in relation to the company and the company management / major shareholders: Yes/No.
Education: MSc in Business and Economics from Stockholm University, Executive MBA from INSEAD (France and Singapore).
Other current engagements: Chair of the Board of Baforber AB, and board member of Eleiko Group AB, Svensk Handel AB and Westerberg Retail Advisors AB.
Previous engagements/Experience: CEO of Rusta AB (publ), Regional Manager South Asia at IKEA, and COO of Nobia AB.
Shareholding in the Company: Göran Westerberg owns 10,169,491 shares in the company.
David Zaudy
Member of the board
Born 1979. Member of the board since 2025.
Nationality: Swedish.
Independent in relation to the company and the company management / major shareholders: Yes/No.
Education: Studies in business administration at Lund University, Chartered Financial Analyst (CFA).
Other current engagements: Founder, board member, and shareholder of Cervantes Capital, Chairman of the board of Dulcinea Invest, Investment advisor to Cervantes Capital.
Previous engagements/Experience: Pareto Securities, Veckans Affärer.
Shareholding in the Company: David Zaudy indirectly owns 7,211,075 shares in the company through Cervantes Capital.
Ola Burmark
Member of the board
Born 1969. Board member since 2021.
Nationality: Swedish
Independent in relation to the company and the company management / major shareholders: Yes/Yes.
Education: Bachelor of Science in Economics, Östersunds University.
Other current engagements: CFO Outpost24.
Previous engagements/Experience: CFO Enea AB (Publ), CFO of ZetaDisplay, Medivir, OneMed, Aditro and SVP Finance and M&A of Thule.
Shareholding in the Company: Ola Burmark owns 43,114 shares in the company.
Ebba Ljungerud
Member of the board
Born 1972. Board member since 2025.
Nationality: Swedish.
Independent in relation to the company and the company management / major shareholders: Yes/Yes.
Education: Degree in economics from Lund University.
Other current engagements: CEO and Group Chief Executive of Rugvista Group (Publ), member of the board of Goals AB, Chairman of the board of Nelly Group AB (Publ) and Canucci AB.
Previous engagements/Experience: CEO of Paradox Interactive, Leading roles at Kindred Group PLC and Betsson, Member of the board of Paradox Interactive and Bingo.com Ltd.
Shareholding in the Company: Ebba Ljungerud owns 40,053 shares in the company.
Adeline Sterner
Member of the board
Born 1989. Board member since 2025.
Nationality: Swedish.
Independent in relation to the company and the company management / major shareholders: Yes/Yes.
Education: Degree in economics from the Stockholm School of Economics.
Other current engagements: Chariman of the board of GLOWid, Member of the board of Care of Carl, Member of the board of Myrqvist.
Previous engagements/Experience: CEO of Caia Cosmetics and Kids Brand Store, Member of the board of Original Brands and Beauty Icons.
Shareholding in the Company: Adeline Sterner owns no shares in the company.
Pål Wibe
Member of the board
Born 1967. Board member since 2026.
Nationality: Norwegian.
Independent in relation to the company and the company management / major shareholders: Yes/Yes.
Education: MSc in Economics and Business Administration from the Norwegian School of Economics (NNH), MBA from the University of California, Berkeley.
Other current engagements: Chair of the Board of Posten Bring, Forte Group, Whiteaway Group and Whiteaway . Chair of the Board and CEO of Nordkronen II, Board member of Aka, Europris, Europris Holding, Oivi and StrongPoint.
Previous engagements/Experience: CEO of Europris, XXL and Nille.
Shareholding in the Company: Pål Wibe owns 95,000 shares in the company.