Board of directors

The board fo directors is the highest decision-making entity of Safeture after the General meeting.

Meet the directors

Flemming Breinholt

Chairman of the board since 2021

Born: 1964

Education: Graduate diploma in Business Administration from Copenhagen Business School.

Background: Breinholt is a Danish citizen and former CEO of the listed Karnov Group. He has been CEO of Intermail A/S, XPonCard Group AB and is currently chairman of the board of C & Willer Petersen Legat and Plug Software AB. Flemming Breinholt has extensive experience of working in fast-growing digital platform-based companies. During his time as CEO, Karnov has developed to today having more than 80 percent of its turnover in digital services based on SaaS.

Shareholding in Safeture: 1 500 000 shares

Warrants in Safeture: 300 000 warrants

Independence: Independent in relation to the company, its management and to the company’s major owners.

Sofia Kinberg

Board member since 2019

Born: 1971

Education: Master’s degree in leadership and organization and bachelor’s degree in economics with a focus on marketing from Stockholm University.

Background: Sofia Kinberg is a communications expert specializing in strategic business development and brand building in Sweden and internationally. She was responsible for global communications at Visit Sweden and has previously worked as a communications specialist and agency manager at Food & Friends in Stockholm. Today, Sofia is CEO at Sigtuna School of Humanistic Education.

Shareholding in Safeture: 28 600 shares

Warrants in Safeture: 50 000 warrants

Independence: Independent in relation to the company, its management and to the company’s major owners.

Pontus Kristiansson

Board member since 2020

Born: 1971

Education: Master of Science in Engineering at Lund University (LTH).

Background: Pontus Kristiansson currently works as a strategy consultant for Altaverita AB. He has many years of experience in board work as chairman of the board of Realinvest AB, board member of Kollektiva Innovation Studios AB, board member of IKANO Försäkring AB, board member of Avail Intelligence AB and board member of Dignitana.

Shareholding in Safeture: 26 000 shares

Warrants in Safeture: 0

Independence: Independent in relation to the company and its management, independent in relation to the company’s major owners.

Christian Lindgren

Board member since 2020

Born: 1974

Education: University of Gothenburg.

Background: Christian Lindgren currently works as CEO at Agartha AB. Lindgren has extensive experience from roles as financial manager and administrative manager for companies such as HSB Malmö, Sparbanken Syd, Meaning Green as well as CFO and later CEO at Active Capital AB. Lindgren also has assignments as a board member in Dignitana AB, Sök & Finn AB and Adma Invest AB.

Shareholding in Safeture: 0

Warrants in Safeture: 1 000 000 warrants

Independence: Independent in relation to the company and its management, dependent in relation to the company’s major owners.

Johannes Boson

Board member since 2022

Born: 1977

Education: Master of Science in engineering, Industrial Engineering and Management at Lund University (LTH).

Background: Johannes Boson has broad experience from companies targeting both consumers and business customers in the energy industry, as well as within telecom. He has previously worked as Managing Director Sweden at Svea Solar, CEO at Telge Energi, Business area manager for the consumer market at E.ON, Sales director at mobile operator 3 and has held various leading roles within Tele2. Boson also has assignments as a board member in Charge Amps AB and Stena Fastigheter AB.

Shareholding in Safeture: 0

Warrants in Safeture: 100 000 warrants

Independence: Independent in relation to the company and its management, dependent in relation to the company’s major owners.

* Shareholding inlcudes total, private and via relatives.