Leadership & Governance
Leadership & Governance / Board
Board
CHAIRMAN OF THE BOARD
Christian Thiel
Served on the board since 2010.
Holdings in the company: Christian Thiel holds, through companies, 1 945 000 shares in the company.
Christian is not independent in relation to the company, the executive management, and major shareholders.
BOARD MEMBER
Per Augustsson
Served on the board since 2010.
Holdings in the company: Per Augustsson holds, through companies, 1 458 443 shares in the company.
Per is not independent in relation to the company, the executive management, and major shareholders.
BOARD MEMBER
Anders Ströby
Served on the board since 2017.
Holdings in the company: Anders Ströby holds, through companies, 70 000 shares and 22 000 stock options in the company.
Anders is independent of the Company and the Executive Management and independent of major shareholders.
BOARD MEMBER
Mikael Bluhme
Served on the board since 2020.
Holdings in the company: Mikael Bluhme is the representative of RoosGruppen AB which holds 1 111 529 shares in the company. Mikael Bluhme has personally 21 300 shares and 22 000 stock options in the company.
Mikael is independent of the Company and the Executive Management and not independent of major shareholders.
Leadership & Governance / Executive management
Executive management
CEO
Anders Fogelberg
Anders Fogelberg has a Masters of Science in Mechanical Engineering & a bachelor’s degree in industrial & financial economics from the School of Economics at the University of Gothenburg. Anders founded FlexQube in 2010 alongside Christian Thiel & Per Augustsson and has previously worked as a management consultant at Accenture with a focus on Supply Chain Management.
Holdings in the company: Anders Fogelberg holds, through companies, 1,256,483 shares in the company.
CFO
Heidi Bader
Heidi Bader has a Master of Science in Management and a Bachelor’s degree in Accounting from the School of Economics at the University of Gothenburg. Heidi joined FlexQube in August 2021. Heidi has most recently worked at DB Schenker and previously with AB Volvo. Heidi has extensive international experience within financial reporting, business control, and business planning. Heidi has a data-driven approach and brings skills in driving change to catalyze company performance.
CTO
Per Augustsson
Per Augustsson has a Master of Mechanical Engineering from Chalmers University of Technology. Per founded FlexQube in 2010 alongside Christian Thiel & Anders Fogelberg and has previously worked with Volvo as a project manager focusing on product development & investment.
Holdings in the company: Per Augustsson holds, through companies, 1 458 443 shares in the company.
CMO
Luke Goodwin
Luke has a Bachelor of Business with a Major in Marketing from USC, Australia. Luke came to FlexQube with previous experience within marketing software and construction industries with a focus on digital marketing, SEO & content creation. He has been with FlexQube for over four years establishing the marketing department.
Holdings in the Company: Luke Goodwin holds in the company 586 shares and 12 000 stock options.
COO
Tomas Örtendahl
Tomas has a Master of Science in Mechanical Engineering from Chalmers University of Technology. Tomas joined FlexQube in June 2021. Tomas came to FlexQube with previous experience within operations from Companies like Volvo Trucks, GKN Aerospace, and Plasman Group.
Holdings in the Company: Tomas Örtendahl holds in the company 1 550 shares and 22 000 stock options.
CIO
Mikael Lindbäck
Mikael has Masters’ Degree in Accounting from the Gothenburg School of Business, Economics, and Law at the University of Gothenburg as well as many years of experience in various financial positions and previously worked as CFO for Gigant AB and Grunda AB in the B&B TOOLS (publ) Group. After this, Mikael worked as Head of Finance at Centiro Solutions AB before joining FlexQube.
Holding in the company: Mikael Lindbäck holds 12 646 shares in the company.
Leadership & Governance / General meeting
General meeting
The right of the shareholders to make decisions concerning FlexQube’s affairs is exercised through the highest decision-making body, the annual general meeting or an extraordinary general meeting. For example, the general meeting makes decisions concerning amendments to the Articles of Association, election of the Board of Directors and auditors, adoption of the income statement and balance sheet, discharge from liability for the Board of Directors and the CEO, and the appropriation of profit or loss.
In accordance with FlexQube AB’s Articles of Association, notice of the general meeting shall be made through advertisement in the Post- och Inrikes Tidningar official journal and on the Company’s website. The fact that notice has been given shall at the same time be advertised in Dagens Industri.
Right to attend the general meeting
In order to attend the general meeting, shareholders must register themselves with FlexQube no later than the day stated in the notice of the meeting. This day may not be a Sunday, other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve, and may not fall earlier than the fifth weekday before the meeting.
Initiatives from shareholders
Shareholders who wish to have a matter dealt with at the general meeting must submit a written request to the Company’s Board of Directors. Such a request must normally be received by the Board no later than four weeks before the general meeting.
Nomination Committee
The FlexQube general meeting currently has no nomination committee.