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* 40 000 shares
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* 707 000
Warrants* —
Independent in relation to larger shareholders, but not in relation to the Company.
CCO
Born 1955, employed since 2010 – has an Economics and Teaching Degree from Linköping University. Peter previously worked as General Manager at SpePharm Nordic and International Business Director at Nycomed. He was also previously General Manager at Espri Health.
Other current assignments: Chairman of the Board of Creative Marketing & Communication i Malmö AB.
Previous assignments (last five years): —
Bankruptcy, compulsory liquidation, or similar: —
Holdings in Polygiene:
Shares* 603 000
Warrants* 20 000 TO 2015/2018
CSO
Born 1979, recruited to Polygiene as Director of Commercial Operations for Europe in 2016. Thereafter promoted to CSO in 2018. Before Polygiene, he headed the corporate apparel division at Sympatex Technologies GmbH, where he was in charge of building the brand and managing the global business activities of the company’s high-tech functional textiles within the fashion, sports and outdoor industry. Earlier Key Account Manager for Europe at the YKK Group, the largest manufacturer of high-tech zippers in the world, where he focused on building and developing the European customer base.
Other current assignments:
Previous assignments (last five years):
Bankruptcy, compulsory liquidation, or similar:
Holdings in Polygiene: Shares* 4600
