Board of Directors
The main duty of the Board of Directors is to exercise shareholder control over the management and its way of managing the company. The Board of Directors considerations and decisions have the paramount aim of promoting the interests of the shareholders with regard to value development and return.
Cryptzone’s board of directors includes five members elected by the annual general meeting and in addition, one member coopted by the Board of Directors. The work is governed by the working procedures that the board of directors adopts at the board meeting following election each year. The working procedures regulate among other things, how often the board of directors shall convene and what shall be dealt with on each occasion.
The working procedures also make clear the division of labour and responsibilities among the board, the chairman and the CEO. The board of directors has responsibility for determining strategies and budget as well as for interim reports and year-end reports. In addition, the board has to appoint and dismiss the CEO and resolve upon significant changes in the company’s organization and operations.
Board members
Christer Andersson
Chairman of the board Born: 1948
Previous/Other Positions:
- Chairman of the Board and Co-Founder, Odd Molly International
- Chairman of the Board and CEO, A.T.V. Hotell och Restaurant AB
- Chairman of the Board, Food Square Svenska AB
- Board member, Brandit AB
- Board member, Goda Tips i Sverige AB
- Regional Director, Scandic Hotel AB
Thomas Nygren
Board member Born: 1962
Previous/Other Positions:
- Hamilton Advokatbyrå Stockholm AB
- Hamilton Advokatbyrå Stockholm Holding AB
- Hamilton Sverige AB
- Hamilton Advokatbyrå Stockholm KB
- ANS Intressenter AB
- Caranth Trading AB
- Caranth Holding AB
- N3 Advokatbyrå AB
- Lynhill Trading AB
Rami Avidan
Board Member Born: 1976
Previous/Other Positions:
- Partner, R2B
- CEO, Wyless Group
- Board Member, Virtualiti Group Ltd
- CEO and Co-Founder, Accentel AB
- Director and Board Member, Wyless Plc
- Director M2M Data Networks Holding SA
Jörgen Strömberg
CEO & Board Member Born: 1956
Previous/Other Positions:
- Chairman of the board, Behaviometrics AB
- CEO, Checkpoint
- CEO, Måldata
- CEO, Olivetti
- Sales Director, Fujitsu Computers
- Business area director, AST Sweden
Jonas Risberg
Board member Born: 1956
Previous/Other Positions:
- Board member, IP-Only
- Risberg & Co
- Partner, 3i Nordic
- Director, IBM Software business unit
Ilija Batljan
Board member Born: 1967
Previous/Other Positions:
- Chairman, Nynäshamn municipality
- Vice President, 4:e AP-fonden
- Chairman of the board, Nymark AB
- Board member, Teligent Telecom AB
- Chairman of the board, Nynäshamn Offshore AB