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Corporate Governance


Corporate governance in XMReality is based on Swedish legislation, the Articles of Association, the regulations for Nasdaq First North Growth Market and other applicable rules and recommendations.
 
The Swedish Code of Corporate Governance (the “Code”) does not currently need to be applied by companies whose shares are traded on the Nasdaq First North Growth Market. The Board of Directors of XMReality currently intends to apply the Code in those parts where it is considered relevant to the Company and its shareholders, and taking into account the nature and scope of the business.
 

Board of Directors

According to the Articles of Association, XMReality's Board of Directors shall consist of a minimum of three (3) and a maximum of six (6) members, with a maximum of two (2) deputies. The company's board currently consists of five (5) members, including the chairman of the board. All board members are elected until the end of the next AGM. The Board members are listed below with information on year of birth, education and experience, year of election to the Board, and Share and warrant holdings. Share and warrant holdings in the Company include own direct and indirect holdings as well as related party holdings.

Björn Persson
Björn Persson
Chairman of the Board
Anders Ferntoft
Anders Ferntoft
Member of the Board
Tommy Johansson
Tommy Johansson
Member of the Board
Åsa Arvidsson
Åsa Arvidsson
Member of the Board
Peter Gille
Peter Gille
Member of the Board

Company Management Team

Below you can read more about XMReality's management team, click on the photo to get more information about the person's background and holdings in XMReality.


Jörgen Remmelg
Jörgen Remmelg
Chief Executive Officer
Lotta Ekerbring
Lotta Ekerbring
Chief Financial Officer
Alexander Sandström
Alexander Sandström
Chief Technology Officer
Alexander Widerberg
Alexander Widerberg
Head of R&D
Matilda Pasanen
Matilda Pasanen
Chief Experience Officer
Andreas Jonsson
Andreas Jonsson
Chief Sales Officer
Tim Koeppl
Tim Koeppl
President of XMReality
Johanna Edepil
Johanna Edepil
Chief Marketing Officer

For more information, please contact:

Jörgen Remmelg

Chief Executive Officer XMReality
Tel: +46 739 822 409
E-mail: jorgen.remmelg@xmreality.com