Board of directors

Matthias Trygg

Matthias Trygg

Chairman of the board

Born 1960

During his professional career Matthias Trygg have consistently worked with transforming new methods and technologies to business that adds customer value. He has great experience from the IT & Telecom arena and also in later years from professional Training. Matthias has been CEO for several companies including Lärande i Sverige, Adcore and NetAdmin. In addition Matthias has served as Marketing director within Motorola and Marketing manager in VM Data.

Joined the board in 2019.

Other ongoing assignments:

  • Member of board in Laidback Solutions AB
  • Chairman of the board in Gallerbolaget i Sverige AB
  • Chairman of the board in Östgöta Holding AB

Owns 35,000 shares through Meep Management AB. No dependency.

Heléne Köhler

Heléne Köhler

Member of the board

Born 1969

Member of the board since 2015, Heléne is a chemistry engineer educated at Ebersteinska skolan in Norrköping. She has more than 25 years of experience from senior positions within the IT industry, including large companies and entrepreunial companies. Heléne has a diploma from a board of director’s educational programme from Östsvenska Handelskammaren.

Other ongoing assignments:

  • Board member of MH Köhler Invest AB, Infrontit Partner AB and ED Gruppen AB.

  • Chariman of the Board Flisdjupet AB

  • Member of the Nominating Committee, Länsförsäkringar Östgöta.

  • Board member of Länsförsäkringar Östgöta.

Has 329,644 shares through MH Köhler Invest AB. No dependency

Henrik Holm

Henrik Holm

Henrik Holm has a background as an IT Industry serial entrepreneur holding CEO and Board positions. Founded ProAct IT Group 1994 and took it public 1999 at Nasdaq Stockholm. Board level experience from several publically traded companies such as B3 Consulting Group AB, Mangold Fondkommission AB and Precise Biometrics AB.

Henrik has a strong entrepreneurial background and specializes in technology, strategy, business models, corporate finance and M&A.

Joined the board in 2020.

Other ongoing assignments,

  • Chairman of the board of Pureload Software Group AB
  • Chairman of the board in Recall Capital Group AB
  • Chairman of the board in MYBW Office Management HoldCo AB
  • Member of the board House of Ports Group AB

Does not own shares. No dependency.

Fredrik Lundberg

Fredrik Lundberg

Member of the board

Born 1982

Fredrik Lundberg is Master of Business Administration with a solid experience from IT, particularly within marketing and sales. Fredriks is currently responsible for Digital Acceleration within Division X of Telia Company and was previously responsible for Sales and Partner Management at Telia Division X. Before that Fredrik has had various leading roles within sales and product management within Telia Company, DGC (now IP-Only) and Ericsson.

Joined the board in 2019

Other ongoing assignments:

  • Member of the board in LL Design AB

Owns 37 615 shares.Dependent in relation to major shareholders and independent in relation to the company and management.

Gerlas van den Hoven

Gerard Nicolaas (Gerlas) van den Hoven

Gerlas has over 25 years of experience in the field of optical communications, with optical access networks being the central theme. 20 years of commercial and management positions, leading to a wide range of technology and business experience. Gerlas is recognized scientist in the field of optical amplifiers, photonic integration and optical access networks, with many papers and invited contributions to conferences. Former chairman of the Optical Amplifiers & Applications conference and former member of the ECOC subcommittee Access Networks and LAN. Former board member of the FTTH Council Europe. Former chairman of the Dutch fiberSociety association. Current chairman of NLconnect, the Dutch broadband industry association and Member of the board of advice for the faculty of electrical engineering of the Eindhoven University of Technology. MSc and PhD in Physics

Member since 2020

Other ongoing assignments

  • CEO of Genexis Group
  • Chairman of GX International
  • Chairman of NLconnect

Does not own shares. No dependency.

Johnny Hedlund

Johnny Hedlund

Member of the board

Born 1970.

Board member since 2012. Johnny holds a M.Sc. in Computer Science from Luleå Universitet. He was CEO of Waystream until July 2017. Previously, Johnny has held several leading positions in a number of IT companies including Allgon, Sony Ericsson and Powerwave Technologies. Johnny is currently CEO and member of the board of ACTE Solutions AB.

Other ongoing assignments:

  • Board member of Fiber Access NP Management Intressenter AB.

  • Board member and CEO of ACTE Solutions AB

As former CEO and shareholder in Fiber Access NP Management Intressenter AB he is not independent.

Owns 16 384 shares directly and 326 861 shares through Fiber Access NP Management Intressenter AB