Board of Directors
Björn Wallin
Chairman of the Board
Profile
Since: 2019
Born: 1963
Main Occupation:
Founder and CEO of Recall Capital Group
Previous Assignments:
Björn has experience as a CEO, CFO, Head of Mergers & Acquisitions and board member for several listed Swedish growth companies. Björn has also been the Listing supervisor and CEO at Nordic Growth Market, and was a director of GXG Markets, both regulated Scandinavian exchange markets.
Shareholding in Hoylu:
Independent in relation to larger shareholders and in relation to Hoylu AB.
Stein Revelsby
Founder and CEO
Profile
Since: 2016
Born: 1962
Education:
MBE, Norwegian School of Management (BI)
Main Occupation:
CEO of Hoylu
Other Current Assignments:
None
Previous Assignments:
- Member of the Board of Cenium AS, Virtualworks Inc.
- Member of the Board and CEO of Anoto Group (publ)
Shareholding in Hoylu:
518,975 shares through Standard Förvaltning AS, 625,900 synthetic options and 800,000 options. 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:
786,981 shares through Skadi AS. Independent in relation to larger shareholders, dependent in relation to the Company.
Ian Sandmael
Member of the Board
Profile
Since: 2018
Born: 1974
Education:
Bachelor in Product Design, Art Center College, Pasadena, California
Main Occupation:
Co-founder and CEO at Work, a product design consultancy firm based in Oslo, Norway. Worked with clients like Cisco, Acano, WB Samson, Hafslund, Defa, Rica, Hatteland Display.
Other Current Assignments:
None
Previous Assignments:
IDEO, San Francisco, worked with international clients like Microsoft and Procter & Gamble.
Shareholding in Hoylu:
0 Shares. Independent in relation to larger shareholders and in relation to the Company.
Management
Stein Revelsby
Founder and CEO
Profile
Since: 2016
Born: 1962
Education:
MBE, Norwegian School of Management (BI)
Main Occupation:
CEO of Hoylu
Other Current Assignments:
None
Previous Assignments:
- Member of the Board of Cenium AS, Virtualworks Inc.
- Member of the Board and CEO of Anoto Group (publ)
Shareholding in Hoylu:
518,975 shares through Standard Förvaltning AS, 625,900 synthetic options and 800,000 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, 227,950 synthetic options and 325,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Travis Beaven
Chief Product Officer
Profile
Since: 2017
Born: 1974
Education:
BA, Design and Visual Communications, Seattle Art Institute
Main Occupation:
Chief Product Officer
Other Current Assignments:
None
Previous Assignments:
- Founder and Managing Director, Creative Minds LLC
- Chief Product Officer, Xevo
Shareholding in Hoylu:
293,975 shares, 187,950 synthetic options and 325,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Neil Fishman
Chief Technology Officer
Profile
Since: 2017
Born: 1966
Education:
- BS in Computer & Systems Engineering, Rensselaer Polytechnic Institute
- MS in Computer & Systems Engineering, Harvard University
Main Occupation:
Chief Technology Officer
Other Current Assignments:
None
Previous Assignments:
- Vice President of Engineering, Xevo
- Software Engineering Lead, Xbox Store, Microsoft Corporation
Shareholding in Hoylu:
295,233 shares, 190,466 synthetic options and 325,000 options. Independent in relation to larger shareholders, dependent in relation to the Company.
Satoshi Nakajima
Chief Scientist
Profile
Since: 2018
Born: 1960
Education:
- Master of Electrical Engineering, Waseda University in Tokyo, Japan
- MBA, University Washington
Main Occupation:
Chief Scientist
Other Current Assignments:
Founder and Board of Director, Xevo
Previous Assignments:
- Foundational member of Microsoft
- Software Architect for the Windows and Internet Explorer teams
- Founding Partner of Ignition Partners, LLC
- Founder and Chief Scientist, Xevo
Shareholding in Hoylu:
628,571 shares. Satoshi also holds convertible loan notes in Hoylu that can be converted into 400,000 shares and upon the completion of the acquisition of Hoylu Japan K.K., Satoshi will receive an additional 194,446 shares.
Truls Baklid
Chief Operating Officer
Profile
Since: 2019
Born: 1972
Education:
MBA in Management & Information Technology, BI Norwegian Business School
Main Occupation:
General Manager at ayfie Group
Previous Assignments:
- Vice President at Scala
- Managing Director at VirtualWorks
- Managing Director at ayfie Group
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.
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.
2019
2018
2017
Auditors and Certified Advisors
Auditor
Per-Arne Pettersson, 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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