Corporate governance

Board

Erik Stannow

Chairman

Utbildning och erfarenhet

Head of Nordics at Apple with a total of 17 years at the company. Further experience as investor and board member of software firms ELEARNINGFORCE and Wired Relations


John Elvesjö

Board member

Utbildning och erfarenhet

Deputy CEO of Tobii 2001-2018, Managing Partner of Brightly Ventures since 2018

Andra uppdrag

Board Director at Hooked Foods, Zevoy Aktiebolag, Fast Travel Games, Collective Minds Radiology and Wehype Global.

Beroendeställning

Dependent in relation to major shareholders. Independent in relation to the company and management


Tanya Juul Kjaer

Board member

Utbildning och erfarenhet

VP product at Jus Mundi and Board Member at Zwipe. Formerly Head of Product at Tink, H&M, Payments at Klarna and iZettle, 10+ years in Fintech


Fredrik Lundberg

Board member

Utbildning och erfarenhet

MBA from Lund University.
CEO and Co-founder of NFT Ventures.

Beroendeställning

Dependent in relation to major shareholders. Independent in relation to the company and management.


Petra Weslien

Board member

Utbildning och erfarenhet

Chief People Officer at TrueCaller, iZettle and consultant at Novare. Board Member at several Software companies including Momentum Software and previously Cinode


Homan Panahi

Board member

Utbildning och erfarenhet

Founder Zaal Management, Founder & CEO Vator Securities.

Andra uppdrag

Chairman at Fenix Family AB, Boardmember at Burt Intelligence.


Carl Molinero

Board member

Utbildning och erfarenhet

Master's in law (Uppsala/Stockholm). Several management programs within SEB & Swedbank, i.e SEB Wallenberginstitutet, IBS International Business School, (SEB), combined with board- & chairman training. Head of Corporate steering at Swedbank. Chief Line of Business Large Corporate at Swedbank Pay, Head of Corporate Market Sales, Product & Marketing at SEB Kort Sweden, Finland & Baltics.

Andra uppdrag

Board member - GetSwish AB, EnterCard Group AB, Bankgirocentralen BGC Aktiebolag, Bankomat AB / ATM Holding AB, Efakturabolaget AB. Council of Paywerks AS - Swedbank AB (publ).


Christoher Albinsson
Christoher Albinsson

Board deputy

Utbildning och erfarenhet

M.Sc. Industrial Engineering & Management, Linköping University.
Principal at Brightly Ventures, M&A Analyst at Tobii, Investment Analyst at Procuritas Partners

Andra uppdrag

Deputy Board Member of Wehype, Deputy Board Member of H&A Solutions AB, Deputy Board Member of Collective Minds Radiology, Deputy Board Member of Acuminor.


Management

Siri Kiessling - Yabie
Siri Hyltén-Cavallius (fd Kiessling)

Chief Executive Officer

Utbildning och erfarenhet

MSc in Industrial Engineering and Management from Lund University.
Commercial Strategy Lead, Head of Partner Sales, Head of Logistics at Bambora and Senior Associate at KPMG


Ruud Suntjens - Yabie
Ruud Suntjens

Chief Financial Officer

Utbildning och erfarenhet

MSc in Strategic Management from Tilburg University
Head of Financial Planning and Business Control at Qliro, Head of Finance at Tele2 and several finance roles at Klarna.


Markus Thorstvedt - Yabie
Markus Thorstvedt

Chief Technology Officer

Utbildning och erfarenhet

MSc in Business administration and Economics from Karlstad University.
Founder of several startups in tech over 25 years. Previous roles include CTO at MTGx, Schibsted and Fox Mobile Group


Jörgen Eng - Yabie
Jörgen Eng

Chief Product Officer

Utbildning och erfarenhet

BA in Communication Studies at Concordia University.
CEO at DYNAMO, Country Manager at WiMP Music, Co-founder and CEO at Popyoular as well as several roles within Schibstedt.


Maria Nathan - Yabie
Maria Nathan

Chief Operating Officer

Utbildning och erfarenhet

MSc in Industrial Engineering and Management from KTH Royal Institute of Technology and double degree in BSc in Business Administration from Stockholm University. Various roles within Bambora (operational excellence and product), senior Management Consultant at Capgemini Consulting.


Peter Nilsson

Chief Commercial Officer

Utbildning och erfarenhet

Board member education and various management courses. CEO Paytrim, Managing Director Nordics, Head of Retail & Strategic Partnerships at Bambora, CEE EMEA North at SAP and Area Manager Omnichannel at PayEx.


Sara Mian

Chief HR Officer

Utbildning och erfarenhet

BSc. Human Resource Management.
HR consultant at KPMG, HR Business Partner at Kry, Voi and GANT.