Governance
Board of Directors
Michael Jackson
Chairman of the board since 2021
Education/background:
Michael holds a B. Sc. Electrical and Electronics Engineering from University College in London. He has experience as director in and advisor to a number of industrial companies and firms within the financial sector and as previous director at Blockchain SA (Blokchain.com), COO at Skype and Partner at the venture capital firm Mangrove Capital with amongst other a focus on fintech.
Current assignments:
Previous assignment (last five years):
Board member of Volvo Car AB.
Holdings in the Company:
30,000,000 shares in the Company.
Independent in relation to Major shareholders, The Company and senior management.
Sïmon Saneback
Member of the board since 2021
Education/background:
Sïmon has studied computer science and business administration at various universities in Sweden and the USA. He is an award-winning serial entrepreneur and founding partner of the venture capital firm Wellstreet. In addition, Sïmon has held advisory roles in fintech businesses like Klarna, including crypto-related companies.
Current assignments:
Board member of Alvaldi AB.
Previous assignment (last five years):
Board member of Touchtech AB.
Holdings in the Company:
27,673,938 shares (majority of which are owned indirectly through the wholly owned holding company Alvaldi AB).
Independent in relation to Major shareholders, The Company and senior management.
Kristian Lundkvist
Member of the board since 2022
Education/background:
Kristian is a serial entrepreneur and investor with extensive experience from business development, M&A and restructuring. Kristian is Norwegian and resides in Oslo, Norway.
Current assignments:
Chairman of the board of Middelborg Invest AS.
Previous assignment (last five years):
Holdings in the Company:
2,124,587,715 shares.
Not independent in relation to Major shareholders. Independent in relation to The Company and senior management.
Management
Torbjørn Bull Jenssen
CEO of the Company
Year of appointment: 2018
Education/background:
Mr. Bull Jenssen holds a MSc in Economics and Econometric Modeling from the University of Oslo and has studied Finance and Development Economics at SOAS, University of London. Before joining Arcane Crypto, he worked for four years as Analyst and Senior Economist in Menon Economics. Mr. Jenssen wrote his master thesis on bitcoin in 2013/2014 and is a recognized bitcoin and blockchain expert.
Current assignments:
Chairman of the board of Puremarkets Ltd, Arcane Assets AS, Teslacoil Solutions AS, Trijo Norway AS and Muunilinst AS.
Previous assignment (last five years):
Holdings in the Company:
247,538,453 shares in the Company (all of which are owned indirectly through the wholly owned holding company Muunilinst AS).
Linus Jönsson
CFO
Year of appointment: 2021
Education/background:
Linus Jönsson is an experienced finance leader who started his career at Deloitte before moving on to early stage scale up-businesses. Linus has extensive finance leadership experience gained both on interim and permanent basis from start-ups to listed companies, having worked for companies such as, LeaseCloud, Convatec, EU-Supply, The Nuance Group and IKON Office Solutions. Linus hols a M.Sc. in Business Administration from University of Linköping.
Current assignments:
-
Previous assignment (last five years):
Holdings in the Company:
-
General meetings
Certified Adviser
Mangold Fondkommission AB is the Company’s Certified Adviser.
Mangold Fondkommission AB
Tel: +46 8-503 015 50
ca@mangold.se
Articles of association
Auditor
Karl-Henrik Westlund
RSM Stockholm AB with Karl-Henrik Westlund as auditor in charge.
