According to LMK Group’s Articles of Association, the Board of Directors shall consist of between 3 and 9 members elected by the Annual General Meeting, without deputies. Currently, the Company’s Board of Directors consists of 5 ordinary board members appointed by the General Meeting.
|Name||Position||Birth year||Elected||Independent of the Company||Independent of major shareholders|
|Mathias Hedlund||Chairman, Member||1970||2021||Yes||Yes|
|Gert W. Munthe||Member||1957||2018||Yes||No|
Born in 1970. Chairman of the board of directors since 2021.
Education: Bachelor’s Degree in Business Administration at Stockholm University, Executive Education Program at Stockholm School of Economics, and Executive Education Program at Harvard Business School.
Other current positions: Chief Executive Officer of Etraveli Group AB and subsidiaries, and owner and board member of Micchezza AB.
Previous positions (last five years): Chairman of the Board of NetEnt AB (publ) and EuroFlorist Intressenter AB, member of the Board of Betsson AB (publ) and Semantix International Group AB.
Shareholding in LMK Group: Mathias Hedlund holds no shares in the company. Mathias Hedlund owns 28,800 warrants in the company. 1)
Born in 1977. Member of the board of directors since 2021.
Education: Bachelor of Arts – International Relations and Bachelor of Business Administration at Pacific Lutheran University, Master of Business Administration at London Business School, and Executive Leadership Programme at Harvard Business School.
Other current positions: Vice President Product & Tech Enablement for Expedia.com Ltd.
Previous positions (last five years): Senior Director Global Search Marketing and Senior Director Strategy & Business Development for Expedia.com Ltd.
Shareholding in LMK Group: Charlotte Gogstad holds no shares in the company. Charlotte Gogstad owns 9,600 warrants in the company.1)
Gert W. Munthe
Born in 1957. Chairman of the board of directors since 2018 and member of the board of directors since 2021.
Education: Master of Business Administration and Master of International Affairs from Columbia University, and Exam Oecon from University of Oslo.
Other current positions: Chairman of the Board of Herkules Capital AS, Herkules Private Equity Fund 1, Herkules Private Equity Fund 4, Lytix Biopharma AS, Amicoat AS and Adnuntius Services AS.
Previous positions (last five years): Chair and member of the Board of Directors of Nevion AS and member of the Board of Directors of Intelecom CC/IA AS (now Puzzel AS).
Shareholding in LMK Group: Gert W. Munthe holds no shares in the company.
Born in 1981. Member of the board of directors since 2021
Education: Master of Science in Media Technology from the Royal Institute of Technology.
Other current positions: Vice President of Marketing at Mentimeter AB, Board member of Thule Group AB and Board member of The feelgood Company AS.
Previous positions (last five years): Chief Marketing Officer of Office Depot AB, Director of Product at Mathem AB, Head of Digital at Arla Foods AB, Nordic E-business Manager at Nestlé Nespresso S.A and board member of Svensk Digital Handel.
Shareholding in LMK Group: Therese Reuterswärd holds no shares in the company. Therese Reuterswärd owns 9,600 warrants in the company. 1)
Born in 1975. Member of the board of directors since 2022.
Education: MSc in Economics at Handelshögskolan, Stockholm
Other current positions: CEO, Chairman of the Board and partner of Bookbinders Design.
Previous positions (last five years): CEO C More, CEO Adlibris
Shareholding in LMK Group: Johan Kleberg holds 2000 shares in LMK Group.
- The warrants are acquired within the framework of the long-term incentive programme which was established pursuant to a resolution on the annual general meeting on 14 March 2021, in accordance with what is described in section “Corporate governance – Remuneration for members of the board of directors and executive management – Long-term incentive programme – warrants – Warrant programme for members of the board of directors”.