Board of Directors

Göran Linder

Chairman since 2020 and board member since 2016. Born in 1962.

Education: Master of Science in Engineering at KTH Royal Institute of Technology in Stockholm 1987.

Ongoing assignments: CEO Midroc New Technology AB, Midroc Invest AB and Midroc Finans AB. Board member in Midroc New Technology AB, Midroc Invest AB, Midroc Finans AB, Powercell AB (publ), Nilsson Special Vehicles Aktiebolag (publ), Promore Pharma AB (publ), Dermagen AB, Minesto AB (publ), Minesto Warrants One AB, M&J by Malin & Johanna AB and QCG Sweden AB. Deputy in Lamera AB, Air to Air Sweden AB, Corpower Ocean AB, Heliospectra AB (publ), Heliospectra Personal AB, Solarwave AB.

Completed assignments (during the last five years): Board member and CEO Jiveman Motors AB. Board member HCCI Technology AB, Microfluid AB, Reosense AB, Airgrinder AB, Jensen Devices AB. Suppleant Crossborder Technologies AB.

Shareholding in Crunchfish AB: Midroc Invest AB has
5 000 000 shares and 0 warrants.

Independent in relation to the company and the company management.

Joachim Samuelsson

CEO Crunchfish AB (publ) since 2020, board member in Crunchfish AB (publ) since 2012 and working chairman in Crunchfish AB (publ) during 2012-2020. Born in 1965.

Education and experience: Master of Science in Industrial Engineering and Management, Tekniska högskolan at Linköping university. Joachim Samuelsson has been a serial entrepreneur since 1996 with successful engagements in ComOpt AB, Actix Ltd and Biomain AB. Joachim has had non-profit involvement in young entrepreneurship, a large football club and several business networks. He has worked for several years in international technical and marketing roles at Ericsson during 1989–1996 and is a technology pioneer with a large number of patents in proximity-based interaction.

Ongoing assignments: Board member in Crunchfish Digital Cash AB and Crunchfish Gesture Interaction AB, CO Holding in Helsingborg AB, Femari Invest AB, Pej AB and Spinrock AB.

Completed assignments (during the last five years): CEO of Crunchfish Digital Cash AB and Blippit AB.

Shareholding in Crunchfish AB: 7 500 000 shares and 250 000 warrants in series 2020/2024.

Susanne Hannestad

Board member since 2019. Born in 1961.

Education: Executive Leadership, INSEAD, Master of Business Administration (MBA), Northeastern University and Master of Business and Marketing (MBM), Oslo Business School. Susanne Hannestad has extensive professional experience in helping disruptive fintech companies to commercialize their products and grow their business internationally. Susanne is, among other things, CEO of the global fintech accelerator Fintech Mundi and former Director/Head of Cards at Nordea, Chairman of the Board of Payr and Zwipe, and Board member of Nordax.

Ongoing assignments: Board member in Bozan AS and Neonomics AS. Board member in Blippit AB and Monty UK Global Ltd. CEO of Fintech Mundi AS.

Completed assignments (during the last five years): Working chairman, Zwipe. Board member in Nordax and chairman of Safety Academy and Førstehjelperen.

Shareholding in Crunchfish AB: 5 000 shares via Chairman Bozan AS and 0 warrants.

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

Malte Zaunders

Board member since 2014. Born in 1975.

Education: Master of Science in Industrial Engineering and Management, Chalmers.

Ongoing assignments: Board member in Pharmiva AB, Nordic Interiors Holding AB, AZ Growth Capital AB, Ventura Holdings AB, Kattegatt Partners AB.

Completed assignments (during the last five years): Board member, Inis Sweden AB.

Shareholding in Crunchfish AB: 22 440 shares and 0 warrants.

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

Robert Ekström

Board member since 2020. Born in 1971.

Education and experience: Robert Ekström is a very experienced entrepreneur who has created exceptional results and growth in several different companies. He has built, managed and developed companies, both large mature organizations as well as small start-up companies and establishments in new regions. Robert is currently active as Senior Vice President MEA, Central/Eastern and North EMEA at BluePrism and has previously been Vice President EMEA North at ServiceNow, CEO of JonDeTech Sensors and Managing Director Nordics at EMC. Robert is a trained mechanical and construction engineer and also has a degree in business administration.

Ongoing assignments: Board member of Blippit AB and EMTICA AB. Senior Vice President at BluePrism.

Completed assignments (during the last five years): Vice President ServiceNow, CEO of JonDeTech Sensors.

Shareholding in Crunchfish AB: 4 000 shares and 0 warrants.

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

Nominations Committee

The Nominations Committee in Crunchfish consists of Joachim Samuelsson, representative of the company’s principal shareholder Femari Invest AB, and Göran Linder, representative of the company’s major shareholder Midroc Invest AB. The Nominations Committee can be reached via the e-mail address valberedning@crunchfish.com