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Board of directors

Click on the photos below for more information of the Oneflow Board of Directors.

Chairman of the Board

Lars Appelstål

Director of the Board

Bengt Nilsson

Director of the Board

Rosie Kropp

Director of the Board

Finn Persson

CEO & Founder, Director of the Board

Anders Hamnes

Lars Appelstål

  • Born: 1959
  • Elected: 2015
  • Education: Master of Science in Engineering, Linköpings University. MSc, Case Western Reserve University, Ohio.
  • Experience and previous assignments: Lars Appelstål has a long career as advisor, investor and entrepreneur within the IT industry. Lars has founded ReadSoft, a publicly listed technology company. Lars has also held the position as a board member of Newsvoicedotcom AB and Neptune Software AS.
  • Current assignments: Chairman of the Board of Waybler AB. Board member of Myloc AB, Myloc Holding AB, SecureAppbox AB, Lars Appelstal Consulting AB, Lars Appelstal Holding AB and Kinexit Nordic AB. Deputy board member of Utor AB and Utor Invest AB.
  • Holdings in the Company (including related parties): Appelstål owns 4,747,772 shares.
  • Independent in relation to the company and its management: Yes
  • Independent in relation to major shareholders: No

Bengt Nilsson

  • Born: 1955
  • Elected: 2016
  • Education: Studies in industrial economics, Linköping University.
  • Experience and previous assignments: Bengt Nilsson is one of the founders of listed IFS AB, a globally leading supplier of business systems. Bengt is currently CEO of Pagero and Greentrade Aviation. He has previously held the positions of CEO and Chairman of the Board of Pagero Sverige AB. Board member of Wint AB, Wint Accounting AB, Primelog Software AB, Primelog Holding AB, Touchtech AB, Payer Tec AB and Plejd AB. Deputy board member of Accensus AB, Qfunds AB and Bommin Sverige AB.
  • Current assignments: CEO and board member of Pagero AB, Pagero Group AB (publ) and Greentrade Aviation AB. Chairman of the Board of Norelia AB, GJL Group AB and Ides AB. Board member of Hikkadua Investments AB, Greentrade AB, Payer Financial Services AB, Vilja Solutions AB, Wint Group AB and Beamwallet Nordic AB. Deputy board member of Bommin Investment Group AB, Artis Sverige AB, Jur kand Cecilia Hermansson AB and Juridiska Byrån Familjejuridik i Göteborg AB.
  • Holdings in the Company (including related parties): Bengt Nilsson owns, indirectly via Greenfield AB, 1,480,372 shares.
  • Independent in relation to the company and its management: Yes
  • Independent in relation to major shareholders: Yes

Rosie Kropp

  • Born: 1966
  • Elected: 2022
  • Education: Master of Science from Stockholm School of Economics, major in Marketing
  • Experience and previous assignments: Rosie Kropp is a global marketing leader and branding expert with +25 years of international management experience with a proven track record of building & transforming successful brands and businesses. She has held leading roles at Fortune 500 companies och blue-chip consulting firms including Vodafone, Accenture, Starbucks, Bisnode, Lavandel and Landor Associates. Previously held positions include Senior Advisor & CEO at Lavandel, Chief Marketing Officer at Bisnode, Chairman of the Board at Animech, Chairman of the Board at Medpeople, Board Director at Winningtemp
  • Current assignments:

    Vice President, Head of Global Brand Marketing at Ericsson
    Board Director at Löfbergs, Board Director at Collabodoc, Board Director at Oneflow
  • Holdings in the Company (including related parties): 0
  • Independent in relation to the company and its management: Yes
  • Independent in relation to major shareholders: Yes

Finn Persson

  • Born: 1967
  • Elected: 2018
  • Education: Master of Science in Physics, Lund University.
  • Experience and previous assignments: Finn Persson has a background as a management consultant and partner at McKinsey & Co. Finn is a co-founder of the investment company Spintop Ventures, where he is still active with a number of board positions. He has also held the position of board member of Sine motu AN.
  • Current assignments: Chairman of the Board of Spintop Holding AB, Spintop Private Service AB, Spintop Private Partners AB, Spintop II GP AB, Spintop Investment Partners II AB, Spintop III GP AB, Spintop Investment Partners III AB, Spintop Investment Partners III Sweden AB, Spintop IV GP AB, Spintop Investment Partners IV AB, WeMeMove AB and Crosser Technologies AB. CEO and board member of PNP Venture Capital AB. Board member of Reclaimit AB, Verifyter AB, Modcam AB and Defentry AB.
  • Holdings in the Company (including related parties): Finn Persson is a board member and participates in the management of the fund Spintop Investment Partners III Sweden AB, which owns 2,431,871 shares. Finn Persson does not own any shares personally.
  • Independent in relation to the company and its management: Yes
  • Independent in relation to major shareholders: Yes

Anders Hamnes

  • Born: 1974
  • Elected: 2012
  • Education: Master of Science in Marine Technology, Norwegian University of Science and Technology
  • Experience and previous assignments: Founder of Oneflow. Anders Hamnes has extensive experience of entrepreneurship in the tech industry. Before Anders founded Oneflow in 2012, he founded and was CEO of Alfatell.
  • Current assignments: Chairman of the Board and CEO of Hamnes Invest AB and Hamnes Invest Ltd NUF
  • Holdings in the Company (including related parties):  Anders Hamnes owns, via Hamnes Invest AB and related parties, 5,263,570 shares.
  • Independent in relation to the company and its management: No
  • Independent in relation to major shareholders: No