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


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.


Carl styrelsemedlem Yabie kassasystem

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).


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


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


Homan styrelsemedlem Yabie kassasystem

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.


Pedram Tadayon

Board member

Utbildning och erfarenhet

Pedram Tadayon holds a Master of Science degree in Engineering and Management from the Royal Institute of Technology (KTH) in Sweden. With over 20 years of international leadership experience across fintech, payments, and banking, he is currently the CEO of Mitigram, a leading digital trade finance platform. Prior to this, he held executive positions including Chief Commercial Officer at Liberis, CEO of Emric, Senior Vice President at Nets, COO of Entercard, and Head of Network Services at American Express.


Management

Siri Kiessling - Yabie

Siri Hyltén-Cavallius

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


Jonas Brännvall

Head of Global Business Development

Utbildning och erfarenhet

Executive MBA in Innovation from the Stockholm School of Economics and a Master of Science in Computer Science from Mälardalen University. Jonas has extensive leadership experience in the payments and fintech industry and focuses on driving international growth, building strategic partnerships, and scaling the business globally.


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.


Fredrik Carlson Chief Revenue Officer Yabie

Fredrik Carlson

Managing Director Direct Channel

Utbildning och erfarenhet

MSc in Industrial Engineering and Management from Linköping University
Various roles within Klarna (Group Lead - Product and Analytics) and Management Consultant at Capgemini Consulting.