CEO
Born 1968, employed since 2017 – has a B.Sc Business and Economics from Lunds University. Ulrika was previously CFO at Hemmakväll AB, Head of Finance at Stena Line Travel Group AB, Controller at Kemira AB and held various financial positions within IKEA-group.
Other current assignments: —
Previous assignments (last five years): Adjunct Board Member of Hemmakväll AB, Board Member of Stena Line Travel Group AB, FeriDe Reisen GmbH and Best Travel A/S.
Bankruptcy, compulsory liquidation, or similar: —
Holdings in Polygiene:
Shares* 79 400
Warrants* 100 000 TO2018/2021, 100 000 TO2019/2022 and 100 000 TO2020/2023
Born 1965, employed since 2020. Nina has a B.Sc Business and Economics from Lunds University. She has held various positions within Finance and HR and has a broad experience from building structure and processes in fast growing companies. Nina has previously worked at Awapatent AB, Ipendo AB, Donya Labs AB and most recently at Bühler Nordic.
Other current assignments:
Previous assignments (last five years):
Adjunct Board member of Donya Labs AB
Bankruptcy, compulsory liquidation, or similar: -
Holdings in Polygiene:
Shares* 60 556
Warrants* 37 500 TO 2020/2023
CMO
Born 1968, 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): Board Member in Polygiene January 2008–2018. 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* 755 135
Warrants* 20 000 TO2018/2021, 35 000 TO2019/2022 and 15 000 TO2020/2023
Independent in relation to larger shareholders, but not in relation to the Company.
CCO
Born 1972, employed since 2020. Andreas has an MBA from Henley Management College. He previously worked as Sales Director at Thule Group AB, Marketing Manager at DaimlerChrysler AS and did run his own company focusing on sportswear clothing.
Other current assignments:
Board member of Scandinavian Outdoor Group
Previous assignments (last five years):
Board member of Flädie Group
Bankruptcy, compulsory liquidation, or similar: —
Holdings in Polygiene:
Shares* 5 000
