Board of Directors

Christopher Kock

Board member and CEO since 2022

Born 1992

Experience

Christopher Kock is a co-founder, co-owner, and CEO of Virtune. He has 11 years of experience in business development, leadership, and entrepreneurship.

Education

Completed the natural sciences program in high school.

Ongoing board assignments

-

Amount of shares

6000

Amount of options

1500

Independent in relation to the Company and the Company’s management, as well as the Company’s major shareholders.

Gert Nordin

Board member since 2022

Born 1958

Experience

Founder of the Hexatronic group. Experience as an entrepreneur and investor mainly in the telecom and electronics industries.

Education

Technical high school diploma and additional courses in business economics and management.

Ongoing board assignments

Chairman of the board of Nudge Investment AB.

Board member of MastIT Group AB

Deputy board member of Alex-borg i Örebro AB.

Amount of shares

12294

Amount of options

0

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

John Dalling

Chairman of the board since 2022

Born 1976

Experience

Has worked as an economist since the early 2000s in companies such as SCA and Tietoevry. His latest position was Head of Mergers and Acquisitions at Tietoevry.

Education

Master of Science in Business and Economics from the Stockholm School of Economics.

Ongoing board assignments

Chairman of the board of Virtune AB, Violet AI AB, Violet Automation AB, Layke Analytics AB

Board member of Blademaster AB

Amount of shares

3369

Amount of options

0

Not independent in relation to the Company, the Company’s management, or the Company’s major shareholders