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
Charlotte Gogstad Member 1977 2021 Yes Yes
Fredrik Kongsli Member 1985 2018 Yes No
Gert W. Munthe Member 1957 2018 Yes No
Therese Reuterswärd Member 1981 2021 Yes Yes

Mathias Hedlund

Born in 1970. Chairman of the board of directors since 2021.

Education: Bachelor’s Degree in Business Administration from Stockholm University, Executive Education Program at Stockholm School of Economics, and Executive Education Program at Harvard Business School.

Other current positions: Chief Executive Officer at Etraveli Group AB and subsidiaries, and owner and member of the board of directors of Micchezza AB.

Previous positions (past five years): Chairman of the board of directors of NetEnt AB (publ) and EuroFlorist Intressenter AB, member of the board of directors of Betsson AB (publ) and Semantix International Group AB.

Shareholding in LMK Group: Mathias Hedlund holds no shares in the Company. Mathias Hedlund intends to acquire 28,800 warrants in the Company.1)

Charlotte Gogstad

Born in 1977. Member of the board of directors since 2021.

Education: Bachelor of Arts – International Relations, and Bachelor of Business Administration from PacificLutheran University, Master of Business Administration from London Business School, and Executive Leadership Programme at Harvard Business School.

Other current positions: Vice President Product & Tech Enablement at Expedia.com Ltd.

Previous positions (past five years): Senior Director Global Search Marketing and Senior Director Strategy & Business Development at Expedia.com Ltd.

Shareholding in LMK Group: Charlotte Gogstad holds no shares in the Company. Charlotte Gogstad intends to acquire 9,600 warrants in the Company.1)

Fredrik Kongsli

Born in 1985. Member of the board of directors since 2018.

Education: Bachelor of Arts – Economics from Columbia University, and Master of Business Administration from INSEAD.

Other current positions: Partner at Herkules Capital AS, chairman of the board of directors of Back To School AS, Beckmann AS, Olivia Holding AS and subsidiaries, Sibus AS, Kongsli Ventures AS and Kookooli AS, and member of the board of directors of Eterni Holding AS and subsidiaries, Oppkuven Investco AS and Mgmtco AS.

Previous positions (past five years): Member of the board of directors of Puzzel AS, Puzzel Holding AS and Odlo Sport Holding AG.

Shareholding in LMK Group: Fredrik Kongsli holds no shares in the Company.

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 directors 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 (past five years): Chairman 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.

Therese Reuterswärd

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: Chief Marketing Officer at Office Depot AB, member of the board of directors of Thule Group AB, deputy member of the board of directors of Robam AB and member of the Advisory Board of Beyond Retail AB.

Previous positions (past five years): Interim Director of Product at MatHem AB, Head of Digital at Arla Foods AB, Nordic Head of E-Business at Nestlé Nespresso S.A and member of the board of directors of Svensk Digital Handel.

Shareholding in LMK Group: Therese Reuterswärd holds no shares in the Company. Therese Reuterswärd intends to acquire 9,600 warrants in the Company.1)

  1. 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”.