Born 1978. CEO since 2017.
Education:
Accountant, Waterford Institute of Technology
Other current assignments:
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Previous assignments (last five years):
Chairman of the board of directors in Fiedler & Lundgren AB and British American Tobacco Sweden AB. CEO in BritishAmerican Tobacco Sweden AB.
Own, closely associated person or legal person’s holding of shares:
Gavin O’Dowd holds as of the date of this Prospectus [162,300] shares and 13,195 warrants1 in the Company.
Born 1987. CFO since 2017.
Education:
BSc. in Business and Economics, Major in Business Administration, Stockholm University. MSc. in Business and Economics, Major in Finance, Stockholm School of Economics.
Other current assignments:
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Previous assignments (last five years):
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Own, closely associated person or legal person’s holding of shares:
Svante Andersson holds 649 warrants in the Company.
Born 1970. COO since 2018.
Education:
Degree of Bachelor of Science in Business Administration and Economics as well as studies in mathematics, physics and Chinese, Stockholm University.
Other current assignments:
Chairman of the board of directors in BAB Kommunikation AB. Member of the board of directors in Pulsen Data Aktiebolag and Picsmart AB.
Previous assignments (last five years):
Member of the board of directors and CEO in TBL Sweden AB, Fast Food Innovations Europe AB and Valk Fleet Sweden AB. CEO and alternate board member in Delivery Hero Sweden AB. Member of the board of directors in Taxijakt AB. CEO in The Cords & Co AB (publ).
Own, closely associated person or legal person’s holding of shares:
Anders Signell holds 740 warrants in the Company.
Born 1975. General Counsel since 2018.
Education:
Master of Laws, Lund University.
Other current assignments:
Alternate board member in Wilgret AB.
Previous assignments (last five years):
Member of the board of directors in British American Tobacco Sweden AB, British American Tobacco Sweden Holding AB, Fiedler & Lundgren AB, Winnington Aktiebolag, Winnington Holding AB, Winds Global AB, Wilgret AB and British American Tobacco Norway AS.
Own, closely associated person or legal person’s holding of shares:
Hannah Kaber holds as of the date of this Prospectus [76,050] shares and 2,143 warrants in the Company.
Born 1973. Head of External Affairs since 2018.
Education:
Economic history and political science, Stockholm University.
Other current assignments:
Member of the board of directors in Sirius Consulting & Investment AB. Alternate board member in Aktiebolaget Ramsängen.
Previous assignments (last five years):
Member of the board of directors in British American Tobacco Sweden AB, British American Tobacco Sweden Holding AB, Winnington Aktiebolag, Winnington Holding AB and Winds Global AB.
Own, closely associated person or legal person’s holding of shares:
Markus Lindblad holds 2,674 warrants in the Company.
The CEO is responsible for Haypp Group’s operational management and day-to-day operations in accordance with the board’s instructions to the CEO.
The CEO is subordinated to the board of directors and is responsible for the everyday management and operations of the Company. The division of work between the board of directors and the CEO is set out in the rules of procedure for the board of directors and the CEO’s instructions. The CEO is also responsible for the preparation of reports and compiling information for the board meetings and for presenting such materials at the board meetings.
According to the instructions for the financial reporting, the CEO is responsible for the financial reporting in the company and consequently must ensure that the board of directors receives adequate information for the board of directors to be able to evaluate the company’s financial condition.
The CEO must continuously keep the board of directors informed of developments in the company’s operations, the development of sales, the company’s result and financial condition, liquidity and credit status, important business events and all other events, circumstances or conditions which can be assumed to be of significance to the company’s shareholders.
