Board of Directors
According to the Articles of Association of Teneo AI AB, the Board of Directors shall consist of three to seven members elected by the Annual General Meeting with a maximum of three deputies. The Board currently consists of five ordinary members, including the Chairman of the Board, without deputies, who have been elected for the period until the end of the Annual General Meeting 2025.
In the table below, information is provided about the members of the Board of Directors regarding their position, year of election and whether they are considered independent in relation to the Company and senior executives and in relation to major shareholders.
Name | Position | Elected on | Independent in relation to the company and company management | Independent in relation to major shareholders |
|---|---|---|---|---|
Johan A. Gustavsson | Chairman | 2019 | Yes | Yes |
Lars Roth | Board member | 2023 | Yes | Yes |
Mathias Björkholm | Board member | 2023 | Yes | Yes |
Inna Kaushan | Board member | 2024 | Yes | No |
Sara Kullgren | Board member | 2024 | Yes | Yes |
Johan A. Gustavsson, 1963
Chairman of the Board since 2024. Board member since 2019 (in Artificial Solutions Holding since 2008). Board assignments in Artificial Solutions / Teneo AI AB since 2001. Co-founder of Artificial Solutions / Teneo AI AB.
Education: Master of Science, Stockholm School of Economics.
Experience: Chairman and Founder of Vencom Group, Albator and Aros Bostadsutveckling, as well as board memberships related to these assignments. Earlier experiences include Chairman of Hop Lun International Ltd. and Naturkompaniet AB.
Lars Roth, 1977
Board member since 2023.
Education: Master of Science and Engineering from KTH Royal Institute of Technology.
Other ongoing assignments: Chairman of Root Digital Group, as well as board memberships related to this assignment. Board member of Bright Energy. CEO of Q Industries Lars Roth AB.
Previous assignments (last 5 years) and work experience: CGO of MedHelp Care (2020-2023), board member of Zound Industries (2014-2016), board member of Soundtrack your Brand (2015-2016), different roles in Telia Company including Vice President Consumer and Vice President Innovestments (2005-2016). As a consequence of these assignments, as well as other earlier roles and assignments, Lars Roth has gained a significant experience related to scalable business models within the SaaS
Mathias Björkholm, 1972
Board member since 2023.
Education: Studies in Business Administration, University of Skövde, Sweden.
Experience: Pickit, Founder and Chief Strategy Officer.
Earlier assignments and experience: Active as a founder of Pickit since the start in 2013, in Stockholm, but also in Seattle during the period 2014-2020. During these years Pickit became one of the world's most downloaded applications within Microsoft's eco-system. The creation of Pickit has given Mathias Björkholm a significant experience within the area of data-driven, scalable SaaS business models, in the US and Europe.
Inna Kaushan, 1983
Board member since 2024.
Education: PhD in Economics from The National Academy of Sciences and a master's in Economic Relations from Taras Shevchenko National University.
Current assignments: Board member of Causility Group and Ultinous, where she is also responsible for corporate development and Partner at Stockhorn Capital.
Previous assignments and experience: Inna was a partner and ran Solna for many years, which worked to simplify and streamline invoicing for companies. Inna has also worked in M&A and Corporate Finance at Erste Group, KPMG and ARTA Investment Partners. Inna was also previously a senior economist at the National Bank of Ukraine, where she worked for over five years.
Sara Kullgren, 1967
Board member since 2024.
Education: Strategy and Business Development at London Business School.
Current assignments: Microsoft, Channel Sales Lead Telco Europe, Middle East and Africa (EMEA) (2020 – now).
Experience: Channel Sales Lead for Telco Europe, Middle East, and Africa (EMEA) at Microsoft, Senior Vice President of Group Product and Services at Eniro, Head of Northern Europe at Oriflame, Managing Director for Nokia Mobile Phones and Board assignments at TV4 from 2004 to 2005, Swedish National Space Board from 2000 to 2002.