Ulf Hagman
Président du conseil d'administration
Born 1963, chairman since 2021
Education: Agricultural and business economics
Other assignments: Chairman of the board of Hajelo AB and Top Marketing Group TMG AB. Board member of Hajelo Fastigheter AB and Hajelo Invest AB. Board member and CEO of Tsirolforue Intressenter AB.
Previous positions (last five years): CEO of OptiCept Technologies AB. Chairman of the board of CodeUnit Solutions International AB, TopVisible AB and RankTrail AB. Board member EuroFlorist Sverige AB, Euroflorist Aktiebolag and EuroFlorist Holding AB.
Holdings in the Company (including related parties): Per day, Ulf Hagman holds 208,340 shares and 69,840 warrants.
Ulf Hagman is dependent in relation to the company and independent in relation to the company’s major owners.
Michael Kester
Membre du conseil d'administration
Born 1955, board member since 2021.
Education: B.sc. in horticulture at the Rijks Hogere Tuinbouw School Utrecht and Post Doc in board procedures at the Erasmus Governance Institute.
Other assignments: Styrelseordförande i HZPC. Styrelseledamot i Jensen Seeds A/S. Medlem av advisory board i Sjaak van Schie BV och Microflor (MF Hold BV).
Previous positions (last five years): Styrelseledamot i ABZ Seeds BV. Global Head BU Flower Seeds i Syngenta AG.
Holdings in the Company (including related parties): As of today, Michael Kester holds 49,499 shares and 24,714 warrants.
Michael Kester is independent in relation to the company and major owners.
