ENG

Bolagsledning
Per Brilioth
Managing Director and board member
Professional and educational background
Born 1969.
Managing Director and member of the board of directors since 2007.
Education
A Bachelor’s degree in Business Administration from Stockholm University and a Master of Finance from London Business School.
Other current assignments
Chairman of the board of Pomegranate Investment AB, Pet Sounds AB, Pet Sounds Digitalt AB, Telegram Studios AB, Gavald Holdings AB, Pomegranate Investment AB (publ), Thunderroad AB and Vera L AB; and member of the board of Vostok Emerging Finance Ltd, Kontakt East Holding AB, Cow-Pow Studios AB, NMS Invest AB and Voi Technology AB.
Nadja Borisova
Chief Financial Officer
Professional and educational background
Born 1968.
CFO since 2010.
Education
Certified Accountant Degree from ACCA in England and a diploma in engineering from the St. Petersburg Institute of Mechanics.
Other current assignments
Member of the board of Pomegranate Investment AB (publ) and St Petersburg Property Company AB; deputy member of the board of PDFinance Sweden AB; and member of the audit committee of GT Gettaxi Limited, Property Finder International Ltd and Babylon Holdings Limited.
Anders F. Börjesson
General Counsel
Professional and educational background
Born 1971.
General Counsel since 2008.
Education
LL.M. from Stockholm University and LL.M. from NYU School of Law. Russian language studies at Stockholm University and St. Petersburg State University.
Other current assignments
Member of the board of Pomegranate Investment AB (publ) and Autumn Investments AB.
Björn von Sivers
Investment Manager / Head of Investor Relations
Professional and educational background
Born in 1988.
Investment Manager and Head of Investor Relations since 2012.
Education
Bachelor in Economics from Lund University and Master in Finance from University of Edinburgh Business School.
Other current assignments
Member of the board of Kontakt East Holding AB, Swvl Inc. and Pet Media Group International AB.
Styrelse
Tom Dinkelspiel
Chairman, Audit and Compensation Committee member
Professional and educational background
Born 1967.
Board Member and Chairman of the board of directors since 2023.
Education
Studies at Stockholm School of Economics
Other current assignments
Chairman, Nordnet AB (publ); Chairman, E. Öhman J:or Aktiebolag.
Josh Blachman
Board member, Audit Committee member
Professional and educational background
Born 1974.
Member of the board of directors since 2013.
Education
MBA from Stanford Graduate School of Business, MS in Industrial Engineering from Stanford University and BS in Industrial Engineering from Stanford University.
Other current assignments
Founder and Managing Director of Atlas Peak Capital.
Per Brilioth
Managing Director and board member
Professional and educational background
Born 1969.
Managing Director and member of the board of directors since 2007.
Education
A Bachelor’s degree in Business Administration from Stockholm University and a Master of Finance from London Business School.
Other current assignments
Chairman of the board of Pomegranate Investment AB, Pet Sounds AB, Pet Sounds Digitalt AB, Telegram Studios AB, Gavald Holdings AB, Pomegranate Investment AB (publ), Thunderroad AB and Vera L AB; and member of the board of Vostok Emerging Finance Ltd, Kontakt East Holding AB, Cow-Pow Studios AB, NMS Invest AB and Voi Technology AB.
Kelly Merryman
Board member
Professional and educational background
Born 1976.
Member of the board of directors since 2023.
Education
BBA in Finance and Business Honors from the University of Texas at Austin’s McCombs School of Business and an MBA from Harvard Business School.
Other current assignments
Non-Executive Director, ROKA Sports; Member of the Board, CoachArt and New Classrooms.
Ylva Lindquist
Board member
Professional and educational background
Born 1961.
Member of the board of directors since 2015.
Education
LL.M. from Stockholm University.
Other current assignments
Ylva Lindquist is Vice President Compliance, Epiroc Group. Formerly Vice President and General Counsel, EMEIA at Xylem Inc and Partner at Hammarskiöld & Co. She has also been junior judge at Stockholm City Court.
Keith Richman
Board member, Compensation Committee member
Professional and educational background
Born 1973.
Member of the board of directors since 2013.
Education
MA in International Policy and BA in International Relations from Stanford University.
Other current assignments
Keith Richman is currently CEO of Boosted Commerce.
Revisorer
Bo Karlsson
PricewaterhouseCoopers AB
Professional and educational background
Born 1966.
Authorised public accountant. Auditor in the Company since 2019. PricewaterhouseCoopers AB, Gothenburg, Sweden.
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