The AddSecure Board of Directors

Chairperson of the Board of Directors since 2021. Chairperson of the remuneration committee.

Education:
M.Sc. in Physics from KTH Royal Institute of Technology.

Experience:
Previously CEO of UniSite Software Inc., CEO of Captura International, Ltd., EVP at Captura Software Inc., EVP Sales & Marketing at Timeline Software Inc., and CEO of Programator Industri AB.

Other current assignments:
Chairman of the board of directors of Flatfrog Laboratories AB, Reason Studios Aktiebolag, Mentimeter AB, Stratsys AB and Nepa AB (publ). Board member of Mycronic AB (publ), Stillfront Group AB (publ), and ACQ Bure AB (publ).

Board member since 2019 and Chairman of the Board of Directors 2019-2021. Member of the audit committee and the remuneration committee.

Education:
MBA from Harvard Business School, B.Sc. in Finance and International Studies from the Kelley School of Business at Indiana University Bloomington and Diplom-Betriebswirt from European School of Business (ESB) Reutlingen.

Experience:
Investment Partner & Co Founder at Castik Capital Partners. Previously investment director at Montagu Private Equity and Senior Associate at Apax Partners.

Other current assignments:
Board member of Reward Gateway and Element Logic Holding AS. Member of the advisory board of Waterlogic International.

Board member since 2019. Chairman of the audit committee.

Education:
MBA from Harvard Business School, M.Sc. in Mathematics from Adam Mickiewicz University and M.Sc. in Computer Science from Poznan University of Technology.

Experience:
Investment Director at Castik Capital Partners GmbH.

Other current assignments:
Director of Erg Holdco Limited.

Board member since 2019.

Education:
MBA from INSEAD, Dipl.-Kfm. (MSc. equivalent) in finance and accounting from University of Mannheim

Experience:
Investment Director at Castik Capital Partners GmbH; previously, Project Leader in the Private Equity and Corporate Development practice areas at the Boston Consulting Group

Other current assignments: –

Board member since 2019.

Education:
B.Sc. from Babson College.

Experience:
Partner at Abry Partners. Previously member of the Technology, Telecom & Digital Media group of Harris Williams & Co.

Other current assignments:
Partner at Abry Partners LLC. Chairman of the board of directors of Confirmasoft Holding AB and Confirmasoft AB. Board member of Clearspan Buyer LLC, GreenPages LLC, Link Mobility Group ASA, MobileHelp Holdings LLC, Sermo Limited,  and KORE Wireless Inc.

Board member since 2019.

Education:
B.Sc. in Accounting from University of Rhode Island.

Experience:
Partner at Abry Partners LLC. Previously manager in PricewaterhouseCoopers’s mergers and acquisitions group.

Other current assignments:
Board member of Aker Systems, Cloudwave, Greenpages Technology, Recovery Point Systems, Turnberry Solutions Inc, Anju Software Inc, Aftermath Services LLC, US Legal Support Inc, NexusTek Inc, Nuspire, Reward Gateway, StackPath and SDI Presence.  Advisory board member of Writtle Holdings Ltd.

Board member since 2019.

Education:
MBA from Cornell University and AB from Dartmouth College.

Experience:
Previously SVP of corporate development Fleetmatics, PLC, SVP business and corporate development at ATG, Inc. VP corporate development Hyperion Solutions, Inc.

Other current assignments:
Board member of Linxup, Inc. and Idle Smart, Inc. Advisory board member at Locomation, Inc.

Board member since 2021. Member of the audit committee.

Education:
M.Sc. in Business Administration and Economics from Stockholm School of Economics.

Experience:
Previously CFO of Swedish Match and several leading positions in the finance area of the same company. Prior to that analyst at Ernst & Young.

Other current assignments:
Board member of Scandinavian Tobacco Group AS, Nobia AB, Kambi Group Plc, Lime Technologies AB and Index Pharmaceuticals AB.