Board of Directors

The company’s Board of Directors consists of three directors, including the Chairwoman. The directors are elected for the period until the 2023 Annual General Meeting.

Lucy Dahlgren: Chairwoman

Lucy Dahlgren has led large development projects in Sweden and Europe, and she has been the CEO of Bayn Europe AB (publ.) – a company she founded to develop solutions for sugar reduction. She has led Bayn Europe to stock-listing on Nasdaq First North in 2014.

Ali Farmandeh

For the past 20 years, Ali has worked in senior positions with a focus on business and organisational development. Ali also has experience from occupational health. For the past 7 years his focus has been on international capital and investment.

Björn Fjellsäter

Björn Fjellsäter has 40 years of experience from leading industry-positions. He is in charge of the network for International expansion and financing at the Stockholm business chamber, member of the board for the social business association Intercult.

Lars Åke Söderlund

Lars-Åke Söderlund has long experience of working with Swedish healthcare. He has been Vice President of the Swedish Pharmaceutical Society, and has had executive positions at Apoteket AB. He is the Vice President of The International Pharmaceutical Federation (FIP).

Maria Masoomi

One of Sweden’s ”50 most powerful people in the food industry”. Maria is a business consultant, radio speaker, product developer (e.g. IKEA), food creator, course leader, author, integration- and diversity consultant, and so much more.

Peter Olofsson

Peter Olofsson has a long and solid experience as an entrepreneur, director, and business leader, both in public listed companies as well as an Interim Manager. Peter is also a senior consultant and executive coach within the fields of Innovation, Analysis and Business Development.

Auditor

Lars-Åke Andreasson

At the extraordinary general meeting on September 30, 2022, Grant Thornton Sweden AB was elected as the auditing company, with Lars-Åke Andreasson as the auditor in charge. Grant Thornton Sweden AB are authorized auditors and members of FAR.

Address: Kungsgatan 57, 111 22 Stockholm, telephone +46-8 563 071 80