Corporate Governance
Board of Directors
Johan Lindqvist
Chairman of the Board
Profile
Since: 2021
Born: 1970
Education:
Master’s Degree in Marketing from Linköping University
Main Occupation:
Chairman of Carasent ASA, board member of Visolit AS and Nipsoft AB.
Shareholding in Hoylu:
1,071,428 shares through Windchange Invest AB. Independent in relation to larger shareholders, dependent in relation to the Company.
Hans Othar Blix
Member of the Board
Profile
Since: 2019
Born: 1965
Education:
- Master of Business and Marketing, Oslo Business School
- Computer Science degree, EDB Skolen
Main Occupation:
President and Chairman of Skadi Capital LLC and Chairman and CEO of Skadi AS.
Previous Assignments:
Blix has been working as an investor, consultant and professional board member for more than 25 years in over 40 tech and IT companies in Scandinavia and the US.
Shareholding in Hoylu:
2,130,789 shares through Skadi AS and 150,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Reidar Fougner
Member of the Board
Profile
Main Occupation: Investor and CEO of Fougner Invest
Fredrik Urbanski
Member of the Board
Profile
Main Occupation: CEO and board member of TTC Invest AS and Chairman and owner of Urban Invest as
Management
Truls Baklid
CEO
Profile
Since: 2019
Born: 1972
Education:
MBA in Management & Information Technology, BI Norwegian Business School
Main Occupation:
CEO of Hoylu
Previous Assignments:
- Vice President at Scala
- Managing Director at VirtualWorks
- Managing Director at ayfie Group
Shareholding in Hoylu:
1,155,237 shares through Baklid Invest AS options and 200,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Karl Wiersholm
Chief Financial Officer
Profile
Since: 2016
Born: 1963
Education:
- BBA Finance, University of Wisconsin
- Juris Doctor (JD), University of San Diego – School of Law
- MS Accountancy, San Diego State University
Main Occupation:
CFO of Hoylu
Other Current Assignments:
Member of the Board of Athletic DNA, Inc.
Previous Assignments:
- Member of the Board of Anoto, Inc.
- CFO of Anoto Group AB, Athletic DNA, Inc., Doyenz, Inc.
- Interim CFO of Auction Edge, Inc.
Shareholding in Hoylu:
293,975 shares through Ce-Wi Invest AS and 800,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Scott Gaydos
VP Marketing
Profile
Since: 2021
Born: 1980
Education:
BA in Digital Art & Multimedia Design and Communications from LaSalle University
Main Occupation:
Vice President of Marketing
Other Current Assignments:
None
Previous Assignments:
- Senior Director of Marketing at TargetX (Acquired by Liaison Intl.)
- Director of Marketing and Sales Operations at YouVisit (Acquired by EAB)
0 Shares and 100,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Information Memorandum
Download the Hoylu AB Information Memorandum. Available in English. To download the document, simply click on the download button.
Annual General Meeting
Download the Hoylu AB Annual General Meeting notes. Available in both English and Swedish languages. To download meeting notes, simply click on the download buttons.
2022
2021
2020
2019
2018
Extraordinary General Meeting
Download the Hoylu AB Extraordinary General Meeting notes. Available in both English and Swedish languages. To download meeting notes, simply click on the download buttons.
2021
November
March
2019
2018
2017
Auditors and Certified Advisors
Auditor
Henrik Ekström, Deloitte AB
Certified Advisor
Mangold Fondkommission AB
+46 8-503 01 5500
Info@Mangold.se
Engelbrektsplan 2, 114 34 Stockholm, Sweden
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