Corporate Governance

Board of Directors

Work of the Board of Directors

The primary tasks of the Board of Directors is to serve the interests of the company and the shareholders, appoint the CEO and ensure that the Company complies with the applicable laws and the Articles of Association.

After the General Meeting, the Board of Directors is the company's highest decision-making body. According to the Swedish Companies Act, the Board is responsible for the company's organization and management of the company's affairs, which means that the Board is responsible, among other things, for setting goals and strategies, ensuring procedures and systems for monitoring of set targets, continuously evaluating BIMobject's results and financial position and evaluating the operational management. Furthermore, the Board is responsible for ensuring that proper information is given to BIMobject’s shareholders.

The chairman of the Board is to be elected by the Annual General Meeting. The role of the chairman is to lead the Board’s work and to ensure that the work is carried out efficiently, and that the Board fulfils its obligations.

The Board follows written rules of procedure which are revised annually and adopted at the Inaugural Board Meeting. The rules of procedure regulate, among other things, the practice of the Board, tasks, decision-making within BIMobject and the Board’s meeting agenda.

Instructions for financial reporting and instructions for the CEO are also adopted in connection with the Inaugural Board Meeting. The Board’s work is carried out based on an annual briefing plan which fulfils the Board's need for information.

The Board meets according to a pre-determined annual schedule and in addition to the Inaugural Board Meeting, at least six ordinary board meetings shall be held between each Annual General Meeting. In addition to these meetings, extra meetings can be arranged for processing matters which cannot be referred to any of the ordinary meetings.

Board composition

The Board of Directors for BIMobject shall according to the Articles of Association comprise a minimum of three and a maximum of eight members elected by the General Meeting. At the 2021 Annual General Meeting it was resolved that the number of members of the Board of Directors were to be six.

Chairman of the Board

Johan Svanström

LabelIREducation
Johan Svanström is a partner at EQT Advisors, based in London. He has global leadership and management experience from several technology related businesses and industries, including start-ups as well as large public companies like Expedia Group, where he served as Global President of Hotels.com from 2013-2018. Johan Svanstrom earned his MSc in Business Administration at the Stockholm School of Economics in Sweden in 1997.


LabelIRBorn
1971.


LabelIROwnership
666,666 shares.


LabelIRHired
Board member since 2019. Chairman since 2020.


LabelIROutsideMission
Partner, EQT Advisors. Board member in Wolt Enterprises Oy, Epidemic Sound AB, Revolutionrace (RVRC) AB, and Freepik Company, S.L.

Board member

Stefan Larsson

LabelIREducation
Stefan Larsson, founder of BIMobject, has over 30 years of international experience in CAD/BIM as well as experience in sales, business development and marketing from various senior positions both nationally and internationally. In 1987, he founded Lasercad AB, the pioneer in 3D CAD, digital product catalogs and multimedia in design and architecture. Prior to founding BIMobject in 2011, he worked for Graphisoft where he served as Global Sales Director for four years. Stefan Larsson is also the CEO of lostboyslab, a disruptive design studio, software developer and 3D printing farm.


LabelIRBorn
1966.


LabelIROwnership
6,891,800 shares including related holdings.


LabelIRHired
Board member since 2011.


LabelIROutsideMission
CEO, lostboyslab.

Board member

Magdalena Bonde

LabelIREducation
Magdalena Bonde is the Group CEO of Eniro Group. She has many years of experience in leadership roles such as CEO, COO, CCO, commercially oriented organisations with a background in digital solutions, telecom and consulting, as well as board work in both private and public companies. Magdalena Bonde holds a Master's degree in Strategy and Finance from Heriot-Watt University.


LabelIRBorn
1967.


LabelIROwnership
-


LabelIRHired
Board member since 2021.


LabelIROutsideMission
Group CEO, Eniro Group AB.

Board member

Peter Bang

LabelIREducation
Peter Bang is Executive Director & CFO of the VELUX Group, a leading international manufacturer of roof windows and skylights. He began working for VELUX in 1994 and has extensive experience within construction, globalisation, digitalisation and sustainability. Peter Bang holds a M.Sc. of Economics and Finance from Aarhus University.


LabelIRBorn
1969.


LabelIROwnership
25,922 shares.


LabelIRHired
Board member since 2020.


LabelIROutsideMission
Executive Director & CFO, VELUX A/S. In addition, member of a number of internal boards of the VELUX group. Board member Solar A/S.

Board member

Sara Börsvik

LabelIREducation
Sara Börsvik is the CFO of Epidemic Sound, a global marketplace for licensed music and sound effects. She has an extensive background in finance, accounting and business control, having previously served as CEO and CFO at Bonnierförlagen AB, CFO at Rebtel and Head of Controlling at Tele2 Sweden. Sara Börsvik has a M.Sc. in Accounting and Finance from Gothenburg University.


LabelIRBorn
1982.


LabelIROwnership
5,000 shares.


LabelIRHired
Board member since 2021.


LabelIROutsideMission
CFO, Epidemic Sound. Board member in Rebtel AB.

Board member

Pia Engholm

LabelIREducation
Pia Engholm is a serial entrepreneur and angel investor with solid experience of companies in the startup and scaleup phase. Her main focus is in tech / digitisation and internationalisation. Pia Engholm received her M.Sc at the Stockholm School of Economics in 1997.


LabelIRBorn
1970.


LabelIROwnership
-


LabelIRHired
Board member since 2021.


LabelIROutsideMission
Chairman of the Board, DHS Venture Partners AB. Board member, Aprovix AB.

Independence

Board Member

Johan Svanström
Stefan Larsson
Sara Börsvik
Magdalena Bonde
Peter Bang
Pia Engholm

Independent in relation to the Company and its management

x
x
x
x
x

Independent in relation to major shareholders

x
x
x
x
x



BIMobject® HQ

STUDIO
Nordenskiöldsgatan 24
211 19 Malmö, Sweden

+46 40 685 29 00
ir@bimobject.com
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