Investor web

Board of Directors

The Board of Directors of Polygiene currently consists of six members elected for the period to the end of the next Annual General Meeting. 

Richard Tooby

Chairman of the Board

Born 1969, Board Member since October 2015 has experience with chemical sector businesses,  business consulting and entrepreneurship.

Education: M.Sc. Business Administration and ­Economics, Stockholm School of Economics.

Primary occupation: Business consulting and ­investments.

Other current assignments: Board Member of InCoax Networks Europe AB and RT Advisory Services AB..

Previous assignments (last five years): Board Member of Protista Corporation AB, Nexam Chemical AB
and Richard Tooby Investment AB.

Bankruptcy, compulsory liquidation, or similar:

Holdings in Polygiene: 
Shares* 2 065 800
Warrants* —

 

Independent in relation to larger shareholders, and in relation to the Company.


 

Lennart Holm

Member

Born 1960, Chairman of the Board since October 2015 – has long experience with working in senior management positions for technology businesses. Lennart Holm also has international business experience.

Education: M. Sc. Chemical Engineering, Chalmers University of Technology, Gothenburg.

Primary occupation: Entrepreneur.

Other current assignments: Chairman of the Board of BillerudKorsnäs AB (publ.), Vida AB, Hamnkrogen vid sundets pärla AB, Nexam Chemical AB, Tuve Holding AB, Chamber Tech AB, Vigmed Holding AB (publ.), Hamnkrogen i Helsingborg Holding AB, Nexam Chemical Holding AB (publ.), Brunkeberg Systems AB, CBS Chamber Bygg Sweden AB, Axolot Solutions AB, MLH Management AB; Board Member and CEO of Lennart Holm Development AB, Dermazip AB, Board Member of Tuve Bygg AB, Vigmed AB, Assistansbolaget Försäkring Sverige AB, Preventic Försäkring AB, Preventic Services AB, Holm Investment AB, Holm & Gross Holding AB and Hempel A/S.

Previous assignments (last five years): Chairman of the Board of Perstorp Holding AB, Croviva Invest AB, SI Technology Investments AB, Yellow Bridge Management AB, Board Member of Industrifonden, Lahega Kemi AB, Zenterio AB (publ.), BioMass C Holding AB, SOS Barnbyar Sverige, Nattaro Labs AB, Neco Norden AB and CBS Chamber Bygg Sweden AB.

Bankruptcy, compulsory liquidation, or similar:

Holdings in Polygiene: 
Shares* 800 220
Warrants* 80 000 TO 2015/2018

 

Independent in relation to larger shareholders, but not in relation to the Company.


Jonas Wollin

Member

Born 1964, Board Member since July 2011 – has long experience as entrepreneur in the textile industry.
Education: Business studies at Hvitfeldtska Upper Secondary School.

Primary occupation: Entrepreneur.

Other current assignments: Chairman of the Board of Rudholm Group Holding AB Chairman of the Board of Rudholm & H.K AB, Bamatex AB, Simplicity AB, Print & Profile i Borås AB, IBD Sweden AB and Svensk Knalle Handel AB, Board Member and CEO of Craftsson AB, and Board Member of Borås Ridhus AB, Rudholm Group Property AB, Borås Stad Textile Fashion Center AB, Etikettgruppen Svenska AB, MUJ Invest AB, Portas AB, R. Scandinavia AB, Inkubatorn i Borås AB, Kaponjären 1 AB, WooCode AB, InkInvest AB, Golf Factory i Borås AB and MarketplaceBorås ­ Economic association.

Previous assignments (last five years): Chairman of the Board of MUJ Invest AB, Portas AB, R. Scandinavia AB, Board Member of Borås Näringsliv AB, MySoul i Borås AB, Simplicity Holding AB, Scandinavian Safety Restaurang AB, Mickson 

Fastighets AB, Borås­Näringslivs Economic Association, and Board deputy of Kaponjären 1 AB.

Bankruptcy, compulsory liquidation, or similar:

Holdings in Polygiene: 
Shares* 813 500
Warrants*

 

Independent in relation to larger shareholders, and in relation to the Company.


 

Mats Georgson

Member

Born 1968, Board Member since January 2008 – has long experience as a business consultant entrepreneur.

Education: Ph.D., Marketing and Communication Science, University of Connecticut, USA, and B.A., Communication and Media Studies, Stockholm University. 10 years as academic lecturer at Stockholm University in Marketing and Trademark subjects.

Primary occupation: Business consultant. His customers over the last five years include Electrolux, Zound Industries (Marshall Headphones, Urbanears), Handelsbanken, Svenska Postkodlotteriet, Smart Media Solutions AB, Evoko AB, Adlibris, SSAB, Veolia, Casall, Outnorth, Gant, FOI, Unionen, Jern­husen, Hyundai, Flygbussarna, Dina Föräkringar, Movestic, CMore, Proffice, Unibet, Nordens Ark, Nynas, SF Bio, Boxer, Försvarmakten, Tetra Pak and more.

Other current assignments: Board Member of Annell Holding AB, Moretime Professional Services AB (publ.), Svettor AB, Evoko Unlimited AB, Pike Solution AB, Moretime Financial Services AB, Georgson ­Ventures AB, Board Member and CEO Georgson Strategy AB, and Board deputy of Brinning Konsult AB.

Previous assignments (last five years): Chairman of the Board of Georgson Strategy, Lantliv & Trädgård Bromma AB, Board Member of Annell Ljus och Form AB, Board deputy of Sista Versen 7724 AB, and owner of Georgson Konsult.

Bankruptcy, compulsory liquidation, or similar: Mats Georgson is Board Member in Moretime Professional Services AB (publ.) and Moretime Financial Services AB. These companies initiated business reorganization proceedings under a ruling by the District Court of Stockholm on 26 February 2016.

Holdings in Polygiene: 
Shares* 707 000
Warrants* —

 

Independent in relation to larger shareholders, but not in relation to the Company.


 

Daniel Oelker

Daniel Oelker

Member

Born 1961, Board Member since May 2017 – has long experience from Swedish International exportindustry with various management positions within communication, branding, strategy and distribution.

Education: MBA from Lunds University, Master Communications, Journalist

Primary occupation: Management consultant.

Previous assignments: Board Member at EBIA (European Bedding Industries Association)

Bankruptcy, compulsory liquidation, or similar:

Holdings in Polygiene: 
Shares* 80 271 shares

 

Independent in relation to larger shareholders, and in relation to the Company.


 

Jonas Sjögren

Jonas Sjögren

Born 1974, Board member since May 2016 - Has long experience of senior positions in the media.

Education: M.Sc. Business Administration and ­Economics, Handelshögskolan i Stockholm

Primary occupation: Business Consultancy.

Other current assignments: No other current assignments.

Previous assignments: Styrelse­­ledamot i Discovery Networks Sweden, Discovery Networks Finland, SBS Radio AB, SBS Radio Finland Oy.

Bankruptcy, compulsory liquidation, or similar:

Holdings in Polygiene: 
Shares* 250 000
Optioner* —

Independent in relation to larger shareholders, and in relation to the Company.