BOARD OF DIRECTORS
Andreas Källström Säfweräng
Chairman of the Board, Chairman of the Remuneration committee
Born: 1981 Member of the Board since: 2017
Former Investment Professional at Altor Equity Partners AB and Head of Business Development at Meltwater Holding B.V. Also, previous experience as Investment Banking Analyst at Goldman Sachs Group, Inc Main employment outside of RevolutionRace: Partner of Altor Equity Partners AB
Current assignments: Board assignments in several companies within the groups Aarke Group, Konfidents, NOD Group, Q-Matic Group and Social Entertainment Group. Board member of Altor Equity Partners AB, Lombok Invest AB, Kreti AB and Pleti AB. Chairman of Audiowell Group AB and NextGen Ecom AB.
Previous assignments: : Board member of Meltwater Holding B.V., Piab Group Holding AB, Rotla B.V. (Infotheek Group) and Trioplast Group AB.
Education: MBA, Stockholm School of Economics
Independent in relation to the Company and Senior Management: Yes
Independent in relation to the Company’s major shareholders: No
Paul Fischbein
CEO
Born: 1973 Employed since: 2022
Many years of experience as an entrepreneur and CEO in e-commerce, including chairman of the board of Pricerunner Group AB, CEO of Qliro Group AB (publ) and founder and former CEO of Tretti AB (publ).
Current assignments: Chairman of the board of Fyndiq AB, Everysport Group AB and iBinder TopCo AB. Board member of NOD Group AB, Fougstedts Invest AB, Malmviken Holding AB, Aktiebolaget Svenska Varuhuset. Board member and CEO of Malmviken Partners AB. Chairman of EQT Ventures, Investment Advisory Committee.
Previous assignments: CEO of Nelly Group AB (publ) (previously Qliro Group AB (publ)). Chairman of LightAir AB (publ) and Barnebys Group AB. Board member of Nordic Nest Group AB, Budbee AB and Gaming Innovation Group Inc.
Education: Master of Science in Business Administration, Lunds University and London School of Economics and Political Science.
Pernilla Nyrensten
Member of the Board and co-founder
Born: 1972 Member of the Board since: 2013
Previous experiences include several leading positions and partner at Emy Turesson Fashion Eftr and Firma U B Pettersson
Main employment outside of RevolutionRace: -
Current assignments: Co-founder of RevolutionRace Holding AB, CEO and board member of Nyrensten Global Holding AB . Board member of Pricerunner Sweden AB
Previous assignments: Board member of Swedish Bra AB and owner of Emy Turesson Fashion Eftr
Independent in relation to the Company and Senior Management as well as the Company’s major shareholders: No
Niclas Nyrensten
Member of the Board and co-founder
Born: 1975 Member of the Board since: 2022
Previous experience as partner of Emy Turesson Fashion Eftr.
Current assignments: Co-founder of RevolutionRace Holding AB, Chairman of Nyrensten Global Holding AB and board member of Lombok Invest AB.
Previous assignments: Board member of RVRC Holding AB (publ).
Cecilie Elde
Member of the Board, Chairman of the Audit Committee
Born: 1979 Member of the Board since: 2021
Previous experience as CFO and Business Controller of SATS Norway AS, deputy CFO of SATS Nordic, Head of Finance & Business Analysis and Head of Controlling of Tele2 Norway and Head of Commercial Excellence & Business Control of NetCom TeliaSonera Norway AS.
Main employment outside of RevolutionRace: CFO of SATS ASA
Current assignments: Board member of subsidiaries of SATS ASA.
Education: Master of Science in Business Administration at BI Norwegian Business School
Independent in relation to the Company and Senior Management as well as the Company’s major shareholders: Yes
Jens Browaldh
Member of the Board, Member of the Audit Committee, Member of the Remuneration Committee
Born: 1985 Member of the Board since: 2019
Previous experience include several positions within Altor Equity Partners AB as well as ABG Sundal Collier AB (Investment Banking).
Main employment outside of RevolutionRace: Principal at Altor Equity Partners AB.
Current assignments: Chairman of the Board of GB TopCo AB. Board member of Laedi TopCo AB, Altor D2C Holding AB, Altor V GB Holding AB, Aarke TopCo AB, Carbonate the World AB, Altor HEG 88(113) Holding AB, HEG TopCo AB, Femur Holdings LP and Rotla BV. Board member and CEO of Jebro AB. Deputy board member of Gastrodent AB. Board observer of Ampco-Pittsburgh Corporation.
Previous assignments: Board member of Bokoredo AB and deputy board member of ÅKERS Aktiebolag, Valsar Sweden Holding AB, Xygen MipCo AB and Xygen HoldCo AB.
Education: Master of Science in Business Administration at Stockholm School of Economics
Independent in relation to the Company and Senior Management: Yes
Independent in relation to the Company’s major shareholders: No
The tasks of the Board of Directors are governed by the Swedish Companies Act, the Company's Articles of Association and the Code. In addition, the work of the Board of Directors is governed by an annual rules of procedure adopted by the Board of Directors. The Rules of Procedure regulate, among other things, how the Board meets, what matters are to be dealt with at board meetings and the division of duties and responsibilities between the members of the Board, the Chairman of the Board, the CEO and committees. The Board of Directors has also adopted special instructions for the CEO and the Board's committees.
The Board of Directors is responsible for RevolutionRace organization and the management of the company's affairs. The Board's duties include the adoption of strategies, goals, business plans, budget, annual accounts and adoption of policies. The Board of Directors shall also monitor the company's financial results and ensure that the company has good internal control and formalized procedures that ensure compliance with established principles for financial reporting and internal control and that the company's financial reporting is prepared in accordance with law, applicable accounting standards and other requirements for listed companies. In addition, the Board of Directors shall ensure that there is adequate control of the Company's compliance with laws and other rules that apply to the company's operations as well as the company's compliance with internal guidelines and evaluate the operations against the goals and policies set by the Board of Directors. The Board of Directors is also responsible for continuously evaluating the CEO's work. In addition, the Board of Directors decides on major investments and changes in the Group's organization and operations. The Chairman of the Board leads and organizes the work of the Board, ensures that the Board performs its duties and that the Board's decisions are implemented. The Chairman of the Board, together with the CEO, shall monitor the company's results and prepare and chair the Board meetings. The Chairman of the Board is also responsible for ensuring that the board members evaluate their work every year and continuously receive the information necessary to carry out their work efficiently. The Chairman of the Board represents the company vis-à-vis its shareholders.
