The Board of Directors and the Board's committees

The Board is the Company's second highest decision-making body after the Annual General Meeting and bears the overall responsibility for organization, governance and control in Qliro. Below you will find information about all members of the Board of Directors and it's committees.

Patrik Enblad

Chairman since 2022

Patrik Enblad

Assignments committees

Member remuneration committee

Education:

Business Studies at Stockholm University

Professional experience:

CEO of Newsec 2009 – 2012, CEO HQ Bank 2002 – 2007, Chairman of the board of Orc Group 2011 – 2012, Board member of Cinnober 2015-2018

Other ongoing assignments:

Chairman of the board of Degoo, Chairman of the board of Instabridge

Ownership in Qliro AB

694,060 shares and 300,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.

Alexander Antas

Member since 2020

Alexander Antas

Assignments committees

Chairman remuneration committee

Education

Master's degree in finance from Hanken School of Economics in Finland.

Professional experience

Alexander Antas is currently Head of Private Equity at Mandatum Alternative Investments Funds Ltd, and has previously been Portfolio Manager and Head of Alternative Investments at Sampo plc (2008-2020) and analyst at Carnegie Investment Bank (2006-2008).

Other ongoing assignments

Board member of Oddlygood Oy, Pet Pawr Group AB, Silmäasema Oy, Coronaria Oy and Stiftelsen Svenska Handelshögskolan, as well as deputy board member of Finnish Venture Capital Association (FVCA) and board observer at Elematic Oy

Ownership in Qliro AB

0 shares and 0 warrants

Independent in relation to the company and its management, and independent in relation to major shareholders

Mikael Kjellman

Member since 2022

Mikael Kjellman

Assignments committees

Member RCACC

Education:

IHM Business School

Professional experience:

Founder and CEO Skincity AB and Tradecity AB

Other ongoing assignments:

Chairman of Tradecity AB och Söderby Stuteri AB

Ownership in Qliro AB

335,205 shares and 150,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.

Lennart Francke

Member since 2016

Lennart Francke

Assignments committees

Chairman RCACC

Education

M.B.A. from Stockholm School of Economics and Program for Management Development, Harvard Business School, USA.

Professional experience

Representing Robur in several nomination committees in listed companies. Previous experience as Senior Advisor and Head of Group Finance at Swedbank (2013-2014 and 2011-2012) and Deputy CEO, Head of Group Finance and Group Credit at Handelsbanken (1998-2006). Other senior management positions within Handelsbanken (1978–1998).

Other ongoing assignments

Chairman of Stiftelsen Affärsvärlden and Borgo AB as well as Board member of Centrum för Näringslivshistoria CfN AB.

Ownership in Qliro AB

17,199 shares and 150,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.

Helena Nelson

Member since 2015

Helena Nelson

Assignments committees

Member RCACC

Education

Master of Laws from Lund University and Ruter Dam Management Programme, Stockholm.

Professional experience

General Counsel and part of the executive management board of Carnegie Investment Bank AB (publ) and previous experience as Chief Compliance Officer and Head of Operational Risk at Swedbank (2009-2013), General Counsel at Skandia (2006-2009) and other legal positions at Skandia (1994-2006) and court work (1989-1994).

Other ongoing assignments

Board member of Carnegie Personal AB and Montrose by Carnegie and member of the council in Livförsäkringsbolaget Skandia.

Ownership in Qliro AB

1,000 shares and 100,000 warrants

Independent in relation to the Company and its management, independent in relation to major shareholders.

BoardofDirectorsCommittees

The Board of Directors has two committees the risk, capital, audit and compliance committee (RCACC) and the remuneration committee.

More about the committees