Erik Nerpin
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Erik Nerpin
Chairman of the board since 2021.

Education: Jur kand from Uppsala University, Master of Law LL.M from Boston University.

Current assignments: Advokat (Member of Swedish Bar) and founder and board member of Advokatfirman Nerpin. Chairman of the Board of Wicket Gaming AB, Blasieholmen Investment Group Equity AB, Blasieholmen Investment Group Seed AB, Diamyd Medical AB, and Kancera AB. Member of the Board of Effnetplattformen Holding AB, Blasieholmen Investment Group AB, Ittot AB, EffNet AB, Naihsadrak AB, Identity Devices Sweden Holding AB, Neovici Holding AB, Sallisac AB and Kancera Förvaltning AB.

Previous assignment (last five years): Chairman of the Board of Pila Pharma AB. Member of the Board of Freemelt Holding AB, Klaria AB, Effnetplattformen AB, Frill Holding AB (publ), Axolot Solutions Holding AB, Aligera AB, Nicoccino Holding AB, Hitech & Development Wireless Sweden Holding AB, Klaria Pharma Holding AB, Svenska Aerogel Holding AB, Otirol Art AB, Karessa Pharma Holding AB, Nenarg AB, Karessa Pharma AB, ISR Immune System Regulation Holding AB, Hudya AB, Divio Holding AB, GoldBlue AB (publ), CasinoWilds Holding AB, Axxonen Holding AB and NORD Nordic Retail & Distribution Holding AB.

Shareholding in the Company: 1,700,000 B-shares.

Independence: Independent in relation to the company, senior management, and the company’s major shareholders.

Frode Foss-Skiftesvik
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Frode Foss-Skiftesvik
Member of the board since 2021.

Education: MBA from Thunderbird School of Global Management and a BA in Business Organisation from Heriot-Watt University.

Current assignments: Chairman of the Board and CEO of QCG Capital Ltd and Fitzroy Capital Ltd. Member of the Board of QCG General Partner S.A.R.L., Fitzroy Trading Ltd, Fitzroy Norge AS, LRD Latchi Regeneration and Development Ltd, LCFS Properties Ltd, REGN Datacenters AS, Sogn Datasenter AS, GenKap Limited, Hilbert Capital Ltd and Gulen Invest AS.

Previous assignment (last five years): Member of the Board of Tue Eiendom AS, Gimle Eiendom AS, Finisterre Holdings Ltd, Finisterre Malta Ltd and Finisterre Capital LLP.

Shareholding in the Company: 5,022,099 shares (1,264,800 A-shares and 3,757,299 B-shares) through companies.

Independence: Independent in relation to the company and senior management but not relative to the company’s major shareholders.

David Butler
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David Butler
Member of the board since 2021.

Education: Chartered Accountant Australia and New Zealand (CAANZ).

Current assignments: Member of the Board and founder of Green Day Advisors (Malta) Limited and Green Day Advisors Limited. Member of the Board of Alanda Capital Holdings Ltd, Alanda Cap Man (Malta) Ltd, Andurand Capital Management Ltd, Apex Corp. & Adv. (Malta) Ltd, Dominion FS Malta Ltd, East One Alpha Fund, East Values Fund, FMG (Malta) Limited, Falcon Money Management Holding Ltd, Falcon Money Management (Malta) Ltd, Galbraith’s SS (Malta) Ltd, Galbraith’s Overseas Holding Ltd, Galbraith’s Ltd, HC Holding Limited, HC Advisors Limited, Hilbert Capital Ltd, Hilbert Digital Asset Fund, Heptagon Capital Limited, Hellas Chartering Ltd, J.Stern & Co (Holdings) Ltd, J. Stern & Co. Ltd, King’s Court Capital Fund, Level E Capital, SICAV Plc, Mesa Fund SA SICAV, Noster Capital Holdings Ltd, Noster Capital Management Ltd, Noster Alpha Constant Fund, Scipion Capital (UK) Ltd, Scipion African Opp Fund, Scipion Active Impact Fund, Star Rights Ltd, Throgmorton UK Limited, Vitesse Capital Limited and Vitesse Holdings Limited.

Previous assignment (last five years): Member of the board of ACPI Inv. Ltd, AndurandCSL, ApexFSHold, ApexFSMalta, DominionFSSwitz, MaltaCapMan.

Shareholding in the Company: None.

Independence: Independent in relation to the company, senior management, and the company’s major shareholders.