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:
As of June 30, 2022, Gavin O’Dowd holds 1,179,391 shares in the company and holds warrants entitling to subscription of 116,883 shares 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:
As of June 30, 2022, Svante Andersson holds 450 shares in the company and holds warrants entitling to subscription of 209,789 shares 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:
As of June 30, 2022, Anders Signell holds, directly or indirectly through closely related parties, 1,260 shares in the company and holds warrants entitling to subscription of 210,528 shares in the company.
Born 1974. General Counsel since 2022.
Education:
Master of Laws, Gothenburg University.
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:
As of June 30, 2022, Lotta Emtefall holds warrants entitling to subscription of 4,124 shares 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:
As of June 30, 2022, Markus Lindblad holds warrants entitling to subscription of 424,843 shares 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.
