The Board

Jörgen Lantto

  • Position: Board member since 2017 and chair since 2018.
  • Born: 1963.
  • Other assignments: Board member, Bromma Tech Consulting AB, Dirac Research AB, Wirepas Oy and Zwipe A.S.
  • Previous assignments in the past five years: Board member, chair and CEO for ST Wireless AB. Board member, Actiwave AB, Anacatum Design AB and Opalum AB. CEO who is not a member of the board, Fingerprint Cards AB.
  • Other experiences: Jörgen works as board member and advisor for quickly growing technology companies with global focus. Jörgen most recently comes from Fingerprint Cards, where he was CEO and Managing Director for nearly two years, and before that CTO. During this time, Fingerprint Cards established a world leading position in fingerprint sensors and increased revenue with over 2 000 percent. Jörgen also has extensive background in the Ericsson group, where he for example was Executive VP for ST-Ericsson. He is also chairman of the board of Zwipe A.S in Norway, and board member of Dirac Research AB and Wirepas Oy (Finland). Jörgen is a technical college graduate from Midskogsskolan in Luleå.
  • Independent of myFC and its senior executives: Yes
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 561 888.
  • Share warrant holding in myFC: 0.

Susanne Holmström

  • Position: Board member since 2015.
  • Born: 1977.
  • Other assignments: Alternate member, S & M Holmström AB.
  • Previous assignments in the past five years: Board member, Konsumenternas tele- och TV- & Internetbyrå, Telekområdgivarna, AB.
  • Other experiences: Susanne is Private Market Director at Trygg Hansa since November 2016. Before that, she worked 12 years in telecom, for example as Sales Director for the private market at Tele2, and has several years of experience in telecom with both B2B and B2C. She has been CEO for Optical Telecom, a subsidiary to Tele2, and has experience in sales, product development, service and distribution. Susanne has a Master of Science in International Business from the Gothenburg School of Economics.
  • Independent of myFC and its senior executives: Yes
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 4 000.
  • Share warrant holding in myFC: 0.

Lars Gullikson

  • Position: Member of the board in the Company since 2014.
  • Born: 1963.
  • Other assignments: Board member and chair, Axar Fastighet AB, Biosync Technology AB, Bronx Invest AB, SmellWell World Wide Sweden AB and Staven Holding AB. CEO and board member, Arvax Consulting AB and Avlis AB. Board member, Arvax Invest AB, myFC Option och Kapital AB, My Ice Info AB and Skafferiet Holding AB.
  • Previous assignments in the past five years: Board member, Brand Factory Group AB and myFC AB. Alternate member, Sangu Yogastudio AB.
  • Other experiences: Lars works as a private investor, entrepreneur with his own companies and as senior consultant and partner in the management consulting firm Hamrin & Partners. Previously, Lars has worked as CEO for the Silva Group and as division manager for Outdoor EMEA within the Fiskars Corporation OY (publ). Lars also has extensive experience from international business in the sport- and outdoor trade. Lars also is a board member in Brand Factory Group AB and has an MBA from Uppsala University.
  • Independent of myFC and its senior executives: Yes
  • Independent of major shareholders: Yes
  • Shareholding in myFC: 164,295 shares through Arvax Invest AB.
  • Share warrant holding in myFC: 0.
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