Fredric Forsman (1965) holds a Master of Law from the University of Lund. He has been chairman of the board since October 2016. Until December 2016 he was a member of the Swedish Bar Association and has been Managing Partner at Advokatfirman Glimstedt in the Baltics in 1997-2008. During the past five years, Fredric has been a member of the boards in Mavshack AB, SIA Catella Corporate Finance, Väddö Behandlingsgrupp AB, Behem Holding AB, Cardum AB and Wifog Holding AB.
Stocks: 10,471,696
Independent in relation to the Company and its management, as well as the Company’s major shareholders.
Lennart Gillberg (1954) is a Swedish entrepreneur with extensive experience in marketing, business development and technology companies. He co-founded the payment services provider Netgiro AB in 1998 and served as its CEO until 2006. Netgiro was acquired by Digital River in 2008. Since then, Lennart has been involved in several technology start-ups as a founder, investor and board member. He has been a board member of SpectrumOne since June 2026.
Stocks: 4,239
Independent in relation to the Company’s major shareholders.
Cecilia Hjertzell is a Swedish entrepreneur and co-founder of CMO goes TECH, an international network for the CMOs of the future. She serves as board member and senior business advisor to a number of companies in their transformation towards becoming data driven. She has many years of experience in leading marketing positions. Previously she has been CEO at Sjöstrand Coffee Int AB, a company listed on Spotlight Stock Market, Brand Director at Telia Company, COO of Söderhavet – a digital design agency, and CMO of Bosch Home Northern Europe. Currently she holds a position as CEO at Sjöstrand Coffee Int AB, a company listed on Spotlight Stock Market.
Stocks: 58,853
Independent in relation to larger shareholders and in relation to SpectrumOne AB.
Öhrlings PricewaterhouseCoopers AB (PwC)
Auditor-in-charge: Henrik Boman, born in 1974, authorized public accountant at PwC.
