Corporate Governance
Board of Directors
Johan Lindqvist
Chairman of the Board
Profile
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:
3,500,000 shares through Windchange Invest AB. Independent in relation to larger shareholders, dependent in relation to the Company.
Reidar Fougner
Chairman of the Board
Profile
Main Occupation: Investor and CEO of Fougner Invest
Shareholding in Hoylu:
9,293,783 shares through Fougner Invest AS. Independent in relation to larger shareholders, dependent in relation to the Company.
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
Shareholding in Hoylu:
7,032,124 shares through TTC Invest AS. Independent in relation to larger shareholders, dependent in relation to the Company.
Executive Team
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:
1,830,091 shares through Baklid Invest AS and 10,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Kjartan Berge Steinshamn
CFO
Profile
Since: 2023
Born: 1992
Education:
- Msc. Industrial Economics and Technology Management. Norwegian University of Science and Technology (NTNU)
- University of California, San Diego (UCSD). Exchange as part of Msc. programme.
Main Occupation:
CFO of Hoylu
Previous Assignments:
- VC/PE Associate, Viking Venture
- Project Manager Corporate Finance & Strategy, Bulk Infrastructure
- Financial Analyst, Arctic Securities
Shareholding in Hoylu:
100,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Management Team
Zach Hurvitz
SVP Sales & Customer Success
Born: 1986
Education: BSBA, Business Administration and Management, Supply Chain Management, Northeastern University
Main Occupation: SVP – Sales & Customer Success
Other Current Assignments: None
Previous Assignments:
- Director of Sales at Scalable Display Technologies
- Director of Sales at OneVision Resources
- North American Sales Manager at Stewart Filmscreen
Shareholding in Hoylu:
350,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Jakob Leitner
VP Product
Born: 1983
Education: MSc. University of Applied Sciences Upper Austria PhD. Johannes Kepler University Linz
Main Occupation: VP Product, Co-Founder Hoylu
Other Current Assignments: None
Previous Assignments:
- CEO / Head of Design at w’inspire GmbH
- Researcher Media Interaction Lab
Shareholding in Hoylu:
400,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Thomas Seifried
VP Engineering
Education: MSc. University of Applied Sciences Upper Austria PhD. Johannes Kepler University Linz
Main Occupation: VP Engineering, Co-Founder Hoylu
Other Current Assignments: None
Previous Assignments:
- CTO at w’inspire GmbH
- Researcher Media Interaction Lab
Shareholding in Hoylu:
400,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Truls-Jeppe Lund
VP Sales & Customer Success EMEA
Born: 1984
Education: BSc Finance & Information Technology Management, BI Norwegian Business School
Main Occupation: VP of Sales and Customer Success EMEA
Other Current Assignments: None
Previous Assignments:
- Director of Customer Success, Hoylu
- Director of Pre-Sales, Ayfie
Shareholding in Hoylu:
250,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Katherine Van Adzin
VP Global Marketing
Since: 2024
Born: 1988
Education:
BA Political Science and German Studies, Wellesley College. Exchange semester at Universität Wien, Austria
Main Occupation:
VP Global Marketing
Other Current Assignments:
None
Previous Assignments:
- Global Marketing Manager, Robert Bosch Tool Corp.
- Digital and Content Marketing Manager, ToolsGroup
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.
2023
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.
2024
2023
2022
November
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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