Board
Born 1965
On the Board of Caybon since 2019
Johan has studied at IHM Business School and is also Chairman of the Board for Mresell Group.
Johan has a vast experience from the media industry with positions at TV3, building media sales companies and as CEO in the Nordics for Google (2004-2007)
Other assignments include investment manager and CEO at Optimizer Invest. COB at Betsafe and head of B2B at Betsson group and Board Member of Mediaplanet (2013-2015)
Independent in relation to Management and key shareholders.
No. of shares: 8 370
Born 1971
CEO since 2019 as well as 2002-09 and 2013-14
Richard has founded and led several technology companies. He has also led companies through change processes including IPOs. Richard is the founder of Caybon (earlier Mediaplanet) and is CEO since 2019.
Other assignments: Chairman of the board for Aligro Planet Acquisition Company, Sturehof, Båge & Söner, NEA Partners
Earlier assigments: Co-founder and CEO of Insplanet, chairman of Meds and Yabie.
No. of shares: 326 150 corresponding 23,00% of the capital and votes.
Born 1965
On the Board of Caybon since 2022
Eola has an MSc in Business and Economics from the Stockholm School of Economics and is an independent senior consultant.
Board member of DIB Services AB. Other commitments include Sdiptech AB (board member and chair of the audit committee), Mentice AB (board member and chair of the audit committee) and board member of Yubico AB and ILT Inläsningstjänst AB.
Eola has prior experience as CFO of AcadeMedia AB (2013-2020), CFO EQT Management Sarl, Group Head of HR at EQT Partner and other positions within SEB, Affibody among others.
Independent in relation to Management and key shareholders.
No. of shares: 450
Auditor
Ernst & Young AB is the elected auditor with the auditor in charge Charlotte Holmstrand.