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 and CEO of Rudholm Group Holding AB Chairman of the Board of Rudholm & H.K AB, Bamatex AB, Simplicity AB, IBD Sweden AB and Svensk Knalle Handel AB, 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.

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* 874 500
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: Member of board of Swedencare AB (publ).

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

Previous assignments (last five years): — 

Bankruptcy, compulsory liquidation, or similar: —

Holdings in Polygiene:
Shares* 2 326 573

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* 12 000

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.


 

Johan Thiel

Johan Thiel

Member of the Board since 2020

Born 1964. Johan has a strong entrepreneurial background and broad experience of creating growth and business benefits for both shareholders and customers / consumers.

Education:
Frans Schartau; Economics
Michaël Berglund: Board Value, Professional Board of Directors Work 
BTS; Business management

Primary occupation: CEO at Trifilon AB,

Other current assignments: Inuheat Group AB (Chairman of the Board), Qlucore AB (Board member), Audiodo AB(Board member), LightLab Sweden AB (Board member), Marsblade (Board member).

Previous assignments (last five years): MIPS AB (CEO)

Bankruptcy, compulsory liquidation, or similar: —

Holdings in Polygiene:
Shares* 15 000
Warrants* —

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