Board of Directors
KENNETH BENGTSSON - CHAIRMAN OF THE BOARD
Member and chairman since 2022.
Year of birth: 1961
Experience: CEO ICA Group AB. Various Board assignments.
Other assignments: Chairman of the Board in Clas Ohlson AB, Lyko Group AB, SJ AB, Ersta Diakoni and World Childhood Foundation. Board Member in Synsam Group.
Ownership: Holds 420 shares and 100 stock options.
PELLE MÖLLER - BOARD MEMBER & CEO
Member since 2018.
Year of birth: 1977
Experience: Various management positions in Project and Product Management at Tele2 AB.
Other assignments: None material outside of the JumpYard Group.
Ownership: Holds 11 176 shares in the company.
ANDERS KARLBERG - BOARD MEMBER
Member since 2018.
Year of birth: 1973
Experience: Various management positions in Ericsson AB, Tele2 AB and Efeso Nordics.
Other assignments: None material outside of the JumpYard Group.
Ownership: Holds 9 330 shares in the company.
HENRIK HERMANSSON - BOARD MEMBER
Member since 2018.
Year of birth: 1976
Experience: CEO Local Market Group AB. Board Member Visita.
Other assignments: CEO Freewater Invest AB. Various board assignments in co-founded ventures in the hospitality industry.
Ownership: Holds 6 171 shares in the company.
JAN AMETHIER - BOARD MEMBER
Member since 2022.
Year of birth: 1961
Experience: Various management positions at SEB, Handelsbanken, JP Morgan Chase & Co.
Other assignments: Chairman of the Board in Cinder Invest AB and Infrakraft Sverige AB. Board member in ICA Gruppen AB and Hermes Medical Solutions.
Ownership: Owns no shares.
ANN HELENIUS - BOARD MEMBER
Member since 2023.
Year of birth: 1974
Experience: CIO at Scandic Group AB and Stockholm Stad. Various Board Assignments.
Other assignments: Managing Director CapGemini Invent Sverige, Danmark and Finland. Board member in Synsam Group, Volvofinans Bank AB and HSB Affärsstöd AB.
Ownership: Holds 38 shares and 48 stock options.
HENRIK PATEK - BOARD MEMBER
Member since 2023.
Year of birth: 1969
Experience: SVP ICA Group AB.
Other assignments: Advisor & Partner RoosGruppen AB.
Ownership: Holds 100 shares.
Management Team
PELLE MÖLLER - CEO
Year of birth: 1977
Experience: Various management positions in Project and Product Management at Tele2 AB.
Other assignments: None material outside of the JumpYard Group.
Ownership: Holds 11 176 shares in the company.
ANDERS KARLBERG - DEPUTY CEO
Year of birth: 1973
Experience: Various management positions in Ericsson AB, Tele2 AB and Efeso Nordics.
Other assignments: None material outside of the JumpYard Group.
Ownership: Holds 9 330 shares in the company.
MATTIAS BERGGREN - CFO
Year of birth: 1989
Experience: Associate SEB Corporate Finance, Investment Manager Cinder Invest AB.
Other assignments: None material outside of the JumpYard Group.
Ownership: Holds 500 shares and 290 stock options in the company.
