TUKI +358-10 219 55 79 | MYYNTI +358-400 845 963 OTA YHTEYTTÄ SUOMI etusivu>Board and Management Board and Management Board Birger Steen Board Chair Birger Steen is a Principal with Summa Equity. He serves as Board Chair at Myneva Gmbh and Nordic Semiconductor ASA and chairs the Board Operations and Sustainability Committee at Nordea Bank Abp. He was previously a Non-Executive Director at Schibsted ASA, Cognite AS and Skooler AS. He served as CEO of Parallels Inc., VP of SMB and Distribution at Microsoft Corp., General Manager at Microsoft Russia and Microsoft Norway and CEO of Scandinavia Online AB. Birger holds an MBA from INSEAD and a Master of Science in Computer Science/Industrial Engineering from Norwegian Institute of Technology. He studied Russian language at the Defence School of Security and Intelligence in Norway. Born in 1966 Holdings: 19,870 shares and 30,000 warrants Independent in relation to Pagero and its senior executives: Yes Independent in relation to major shareholders: No Board member since: 2020 Bengt Nilsson CEO Bengt Nilsson was recruited as CEO and President of the Board of the Pagero Group due to his extensive experience in international expansion within the tech industry. Prior to joining Pagero, he was Co-founder, CEO and Vice Chairman of IFS for over 20 years. He currently sits on the board for Vilja AB, Ides, Industrial Design Software och Homes and Villas Limited. Bengt serves as Co-chairman of EESPA, driving cooperation and standardisation throughout the European e-invoicing industry. Following service as Deputy Platoon Commander in the Swedish Armed Forces, Bengt studied Industrial Engineering at Linköping Technical University. Born in 1955 Holdings: 13,211,400 shares. 27,000 warrants Independent in relation to Pagero and its senior executives: No Independent in relation to major shareholders: Yes Board member since: 2008 Christian Melby Board member Christian Melby is Partner and CIO at Summa Equity. He is a board member of Eco Online and Myneva Gmbh. Christian was previously Partner at Norvestor Equity and Reiten & Co., and Management Consultant at Arthur Andersen. Christian specialises in M&A, software and technology investments, and financing. He has a Master’s in Industrial Economics and Technology Management from the Norwegian University of Science and Technology and is a certified Financial Analyst. Born in 1974 Holdings: 0 Independent in relation to Pagero and its senior executives: Yes Independent in relation to major shareholders: No Board member since: 2017 Fredrik vom Hofe Board member Fredrik vom Hofe is the Group Senior Vice President at IFS AB. Previously, he held Senior Executive roles at Cap Gemini Ernst & Young, Framfab, Ericsson and ASEA Brown Boveri. Fredrik specialises in M&A, corporate and business development, transformation through digitalisation, and growth strategy execution in global software-as-a-service companies. He holds a Master of Science in Industrial Engineering and Management from Chalmers University of Technology in Sweden, including studies at the University of California, Berkeley in the United States. Born in 1966 Holdings: 15,000 warrants Independent in relation to Pagero and its senior executives: Yes Independent in relation to major shareholders: Yes Board member since: 2021 Karin Sandsjö Board member Karin Sandsjö is a board member at Pagero, Q-Free and Länsförsäkringar Gotland. Karin’s previous titles include Group CFO of Bisnode, Parallels and NetOnNet, and CFO of Microsoft Russia and Microsoft Norway. She specialises in finance in global companies and transformation. Karin holds a bachelor’s degree in Finance and Administration from Karlstad University. Born in 1965 Holdings: 32,000 shares and 5,000 warrants Independent in relation to Pagero and its senior executives: Yes Independent in relation to major shareholders: Yes Board member since: 2020 Mats Ryding Board member Mats Ryding was a Co-founder of Pagero. Previously, he was also Co-founder and Vice President of Products at Diamo AB, Vendimo AB and Unifaun. He holds a Master of Science and Engineering from Chalmers University of Technology in Sweden. Born in 1962 Holdings: 6,720,420 shares. 8,000 warrants Independent in relation to Pagero and its senior executives: Yes Independent in relation to major shareholders: Yes Board member since: 2000 Jonas Edlund Board member Jonas Edlund co-founded Pagero and is currently VP of Corporate Development. His previous titles include Co-founder and CEO of Diamo AB and Vendimo AB. He also served as Senior Advisor of CRM at IFS. He holds a Master of Science in Computer Science and Engineering from Chalmers University of Technology in Sweden. Born in 1962 Holdings: 953,410 shares. 20,500 warrants Independent in relation to Pagero and its senior executives: No Independent in relation to major shareholders: Yes Board member since: 2000 Management Bengt Nilsson CEO Bengt Nilsson was recruited as CEO and President of the Board of the Pagero Group due to his extensive experience in international expansion within the tech industry. Prior to joining Pagero, he was Co-founder, CEO and Vice Chairman of IFS for over 20 years. He currently sits on the board for Vilja AB, Ides, Industrial Design Software and Homes and Villas Limited. Bengt serves as Co-chairman of EESPA, driving cooperation and standardisation throughout the European e-invoicing industry. Following service as Deputy Platoon Commander in the Swedish Armed Forces, Bengt studied Industrial Engineering at Linköping Technical University. Born in 1955 Holdings: 13,211,400 shares. 27,000 warrants Independent in relation to Pagero and its senior executives: No Independent in relation to major shareholders: Yes Jan-Olof Ohlsson Chief Financial Officer since 2017 Jan-Olof Ohlsson is Pagero’s CFO, previously holding the position of CFO at Hexatronic, Viking Telecom, Carmen Systems and Meda. He is Co-founder and Partner at Business Control Partner Norden AB. Jan-Olof studied Finance and Controlling at the Institute for Higher Marketing studies in Gothenburg. Born in 1963 Holdings: 891,350 shares and 35,000 warrants Julius Nilsson Chief Commercial Officer since 2020 Julius Nilsson leads Pagero’s global commercial operations, having previously held the roles of VP of Growth and Strategy and Managing Director of the MENA region. Preceding these titles at Pagero, Julius drove Boston Scientific’s O2C transformation project in the Nordics as E-business Manager. He studied International Management at Jönköping International Business School. Born in 1991 Holdings: 1,642,000 shares and 100,000 warrants Gustav Dahllöf Chief Product Officer since 2019 Gustav Dahllöf heads R&D across Pagero’s entire product portfolio. He has held roles within several departments in the company, including pre-sales, delivery and customer success. Gustav holds a Bachelor of Business Administration from Jönköping International Business School, the University of Gothenburg, and Keimyung University in South Korea. Born in 1991 Holdings: 475,430 shares and 60,000 warrants Bård Langöy Chief Technology Officer since 2009 Bård Langöy is Pagero’s CTO, having previously held the role of Software Engineer at Pagero. He is also an interim member of the Peppol Change Management Board (CMB) of eDEC specifications. Bård holds a Master of Science in Computer Science from Gothenburg University. Born in 1976 Holdings: 17,830 shares and 5,000 warrants Helena Stolpe Chief Delivery Officer since 2016 Helena Stolpe is Pagero’s Chief Delivery Officer, responsible for delivery and support. Her previous roles include Project Manager at Pagero and Solution Integrator at multinational networking and telecommunications company, Ericsson. Born in 1973 Holdings: 75,310 shares and 17,000 warrants Fredrik Rosenqvist Chief Relationship Officer since 2020 Fredrik Rosenqvist is Chief Relationship Officer at Pagero. His previous experience includes CEO of Pagero Sweden AB, Pagero SRL Belgium and Diamo AB and Bank Clerk at. Fredrik studied Political Economy at the University of Gothenburg. Born in 1966 Holdings: 335,560 shares and 5,500 warrants Christer Wejke Chief Information Security Officer since 2015 Christer Wejke is the Chief Information Security Officer and Manager of Internal Services at Pagero. His previous titles include R&D Manager at Pagero, Project Manager at Volvo IT and Support Manager at IFS. Christer holds a Master of Science in Information Technology and Computer Science from Linköpings University. Born in 1975 Holdings: 262,490 shares and 17,000 warrants Oscar Wegland Chief Marketing Officer since 2020 Oscar Wegland heads up the Marketing department at Pagero. Prior to becoming Chief Marketing Officer, he held various commercial roles, including Managing Director of Pagero West Europe. Oscar studied at the London School of Business and Finance. Born in 1991 Holdings: 212,670 shares and 15,000 warrants Nazar Paradivskyy VP Regulatory Affairs since 2017 Nazar Paradivskyy heads up the Regulatory Affairs department. He is also Tax Administrations Lead of OpenPeppol’s CTC project and member of the EESPA Public Policy and Compliance Working Group. Nazar was previously Senior Manager of Merchant Underwriting at Klarna and Analyst of Special Credits Management at SEB. He holds two Master of Laws from Stockholm University and Lviv National University, Ukraine. Born in 1983 Holdings: 94,850 shares and 20,000 warrants Fredrik Hjorth General Counsel and Secretary of the board since 2020 Fredrik Hjorth has worked as a lawyer for 20 years and currently heads up Pagero’s legal department. His experience includes working with public authorities, the Administrative Court in Gothenburg, ICA Banken and Transcendent Group. Fredrik holds a Master of Laws from the University of Lund in Sweden. Born in 1974 Holdings: 20,180 shares and 10,000 warrants Malin Stenberg HR Manager since 2019 Malin Stenberg manages Pagero’s HR Department. Her previous roles include Staff Manager at GTAviation AB and Team Manager at City Airline AB. Malin studied Organisation and Leadership at the University of Washington and holds a Master of Science in Business and Finance from the School of Business, Economics and Law at Gothenburg University. 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