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. 

Jonas Wollin

Chairman of the Board

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.


 

Håkan Lagerberg

Member of the Board

Born 1968, member of the board since 2019. Has long experience of leading positions in private and public companies, for example international sales, marketing and negotiaton, both operational and strategic.

Education: Bachelor degree in International Law from University of Lund and International Trade Law from University of Torino in Italy.

Primary occupation: CEO and member of board of Swedencare AB (publ).

Other current assignments: Chairman of One CC AB and Member of Board of HAOLAG AB, Mastan AB, Biodistra AB and Fuerte Holding AB.

Previous assignments (last five years): — 

Bankruptcy, compulsory liquidation, or similar: —

Holdings in Polygiene:
Shares* 1 500 698

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


 

Ebba Fåhraeus

Member of the Board

Born 1963, member of the board since 2019. Is analytical and pro-active business developer with international experiance  within marketing and business developing on a strategic level in listed companies.

Education: MBA from Stockholm Business School.

Primary occupation: CEO of SmiLe Incubator

Other current assignments: Member of board of Coala-Life AB, Michi Capital AB, Lysaeus AB and Chairman of AcuCort AB. She is also external CEO of smiLe INCUBATOR AB.

Previous assignments (last five years):
Board Member iofArc Aroma Pure AB, Sensodetect AB, GeccoDots AB, Good Old AB, Poolia Sverige AB, Qeep Sverige AB, Simris Alg AB, SISP Development AB, Fosie Mekaniska Industri AB, AB Motala Verkstad and Chairman of Board of Acousort AB, Connect Skåne.

Bankruptcy, compulsory liquidation, or similar: —

Holdings in Polygiene:
Shares* 7 000

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


 

Daniel Röme

Member of the Board

Born 1976, has previous experience from various positions within Perstorp AB and Nexam Chemical AB. Röme is currently a consultant in his own company, Rome Consulting AB, with assignments for various companies.

Education: Röme's education comprises a PhD in Chemistry at the University of Lund (Lunds Tekniska Högskola) and a Master of Science in Chemistry at the University of Lund (Lunds Tekniska Högskola) and various board programs at EFL.

Primary occupation: Consultant  

Other current assignments: Styrelseledamot i Nexam Chemical Holding AB (publ), Nattaro Labs AB samt Styrelseordförande i Svensk Trygghetstjänst AB, Ndjeka Röme AB, Rome Consulting AB samt Rome Holding AB.

Previous assignments (last five years): 

Bankruptcy, compulsory liquidation, or similar: —

Holdings in Polygiene:
Shares* 218 661
Warrants* —

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


 

Martin Kössler

Martin Kössler

Member of the Board

Born 1965, member since 2018. He has a profound competence of global Sports-, Ready-Made Clothing- and Outdoor-distribution.

Education: Corporate law with specialization on international commercial law from School of Business, Economics and Law at the University of Gothenburg and Universität Mannheim.

Primary occupation: CEO, international Capacity Building Company.

Other current assignments: Member of the Board at USWE Sports AB, Huginvest AB, MUJ Invest AB and Helping You Grow International Business AB.

Previous assignments (last five years): Chairman of the Board Bergans Fritid AS, General Secretary of Scandinavian Outdoor Group or SOG. 

Bankruptcy, compulsory liquidation, or similar: —

Holdings in Polygiene:
Shares* 10 000

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