The Board of Directors

QBNK HOLDING AB (PUBL)

The Board of QBNK Holding AB (publ) in accordance with the Company's articles of association consist of at least three and at most ten members, with not more than four deputies. The Company's Board consists of five members, including the Chairman. The current Board was elected at the General Meeting in April 2023.

The Board's work is governed by the ABL (Aktiebolagslagen), the Company's articles of association and the rules of the Company's Board of Directors. The company's rules of procedure stipulate, among other things, the division of responsibility between the Board and the President. The board always suggest principles for remuneration to the CEO.

Introducing the board members

Kjell Duveblad

Chairman of the Board (b. 1954)
Kjell Duveblad has an MBA from Stockholm School of Economics. Kjell has had a successful career within management and sales, and had several management positions at companies like IBM and Oracle. Today, Kjell is active as a board member on several company boards, and is also active as an investor.

Fredrik Grevelius

Board Member (b. 1968)
Fredrik Grevelius is an economist with work experience mainly auditing, equity research and asset management. Fredrik is Chairman of Svevik Industri and Thatsup and Board Member of HomeMaid and Veteranpoolen. He has been Chairman of Royal Design, CEO of Investment AB Öresund and Board member of AcadeMedia, Acne Studios Holding, Bilia, Carnegie Holding and SwitchCore.

Johan Boström

Board Member (b.1969)
Johan Boström is an entrepreneur with extensive experience in building Swedish companies into international successes, including inriver, which is considered a world leader in product information management (PIM). Johan has held roles in product development, sales leadership, and market development across both Europe and the U.S. Today, he combines investments in primarily smaller, unlisted growth companies with advisory and executive coaching. Johan has studied system development, philosophy, and network technology at Umeå University.

Ola Knutsson

Board Member (b.1974)
Ola is an investor focused on smaller growth companies and holds a degree in Business and Economics from Stockholm University. He brings 15 years of experience from the software industry, where he has held leading roles in both product development and product management. With his background in technology, product strategy, and business growth, he contributes valuable perspectives on how companies can scale and create long-term value.