Magnus Fredin
Magnus Fredin
President and CEO
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Born: 1981

Education and professional experience: Former Head of Sales and VP of Sales Klarna, CEO Babyshop and CDON.com, board member of Yabie (former Kaching Retail), Cool Company Skandinavien AB and Resurs Holding AB. Former VP Commercial Volvo Cars and Senior VP Global Online Business Volvo Cars.

Other significant assignments: Board member of Teknikdelar.se

Shareholding (including related persons):  61,858 shares.

Sofie Tarring Lindell
Sofie Tarring Lindell
CFO, Head of Investor Relations & Deputy CEO
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Born: 1991

Education and professional experience: MSc in Economics and Business Administration from University of Lund. Various positions within the Resurs Group, latest as Head of IR and Group Control, and interim CEO.

Other current appointments: –

Holdings in Resurs Holding AB: 545 shares. 160,000 warrants.

Joseph Hajj
Joseph Hajj
COO & Deputy CEO
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Born: 1986

Education and professional experience: MsC studies at University of Lund. Several senior strategic roles within the financial industry, such as Corporate Development at Klarna, Head of Business Development at Benify AB, Chief Strategy Officer at Swish and Vice Chair Board of Directors at EMPSA. In the past years, an advisor to Fintechs and financial institutions nationally and internationally.

Other current appointments: Advisory Board of BusinessWith Software

Holdings in Resurs Holding AB: 20,000 shares.

Pär Isaksson
Pär Isaksson
CTO
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Born: 1965

Education and professional experience: Master of science from KTH, former CIO and Head of Product Development at Klarna, CEO and founder of stoEr. Many years of experience within the banking industry and as a management consultant.

Other current appointments: –

Holdings in Resurs Holding AB: 25,384 shares.

Ronny Persson
Ronny Persson
General Counsel
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Born: 1960

Education and professional experience: Law school at University of Lund, legal at Ljungby Tingsrätt, Depth Collection Manager and legal at Ikano Bank. General Counsel at Resurs Finans and Resurs Bank since 1999. Ranked in Legal 500 GC Powerlist Nordic.

Other current appointments: –

Holdings in Resurs Holding AB: –

Johan Rönnerman
Johan Rönnerman
CCO
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Born: 1973

Education and professional experience:  Industrial automation University of Skövde. Cofounder of Eklips Digital Advisors, SVP BNPL at Arvato Financial Solutions, a Bertelsmann company. Director Online Marketing & Sales AB Electrolux, VP Marketing and Business Development at Bank2.

Other current appointments: Board member Eklips Digital AB

Holdings in Resurs Holding AB: 21,669 shares.