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: 1 520 163 shares
Warrants in Safeture: 0
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: 38 681 shares
Warrants in Safeture: 0
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.
Thomas Wandahl
Board member since 2024
Born: 1974
Education: Master’s degree in International Business from Copenhagen Business School, management training at IMD in Switzerland, and Cranfield Business School in Great Britain.
Background: Thomas Wandahl has been CEO of Vikingbus A/S since 2023. He has over 20 years of experience in international management in industries such as aviation, telecom, fashion, healthcare, and transport. He has worked in various management positions in large companies such as Falck Global Assistance and several CEO positions in smaller entrepreneurial companies. Wandahl currently holds board positions in Dansk Person Transport.
Shareholding in Safeture: 0
Warrants in Safeture: 140 000 warrants
Independence: Independent in relation to the company and its management, independent in relation to the company’s major owners.
Catharina Skommevik
Board member since 2026
Born: 1978
Education: Master’s Degree in Business Administration and Management Control from Gothenburg School of Economics and Commercial Law.
Background: Catharina has over 20 years of experience from executive positions from fintech, marketplaces and fast-moving consumer goods. Up until recently she worked as the CEO for Zmarta Group with business in Sweden, Norway and Finland and before that she served as the CFO for Schibsted Nordic Marketplaces and Blocket. She has also held several different positions from Orkla, both in finance and in sales. Currently Catharina runs her own company supporting businesses with transformation.
Shareholding in Safeture: 0
Warrants in Safeture: 0
Independence: Independent in relation to the company and its management, independent in relation to the company’s major owners.
* Shareholding inlcudes total, private and via relatives.