Christina Detlefsen

Chairman of the Board since 2016

Education and experience
M.Sc. in Mathematics and MBA at Harvard. International Advanced Management Programme at INSEAD. More than 30 years of experience in the international IT Industry as CEO and Board  Member/Chairman

Other Current assignments
Management Consulting and Investments in family owned companies

Shareholding in Westpay:
500 000

Independent in relation to the Company and management, as well as the Company’s major shareholders.

Päivö Eerola

Board member since 2016

Education and experience
Education: Master of Science (Economics), Certified Board Member by Chamber of Commerce Finland. 20+ years of experience as Payment Professional, Trusted Advisor, Fintech Entrepreneur and  Investor

Other current assignments
Active in several non-public companies

Shareholding in Westpay:
250 000

Independent in relation to the Company and management, as well as the Company’s major shareholders.

Jan Lundblad

Board member since 2018

Education and experience
Executive Management Institute 1999. 35+ years of experience from executive roles and board assignments in pharmaceuticals, retailing, Fintech and banking. CEO at Synoptik (former Ögat), Sales director at General Electric Finance, CEO Payzone Nordic and Digital River World Payments, Co Founder and CEO of Payzmart Sweden, Member of the board at Paynova and Expert Konto AB.

Other current assignments
CEO and board member at Payzmart Sweden AB

Shareholding in Westpay:
4 734

Independent in relation to the Company and management, as well as the Company’s major shareholders.

Jörgen Nordlund

Board member since 2014

Education and experience
Master of Science degree from Luleå University of Technology and an short executive MBA from Thunderbird School of Global Management, Arizona.  Mr. Nordlund previously held the position of Board of Directors Jackpotjoy Plc, London, Business Director at Ericsson Nederlands, Business Director at Ericsson France and Marketing Director for Ericsson (China) Communications Co. Ltd., CEO and founder of Maria Bingo, CEO and Founder of Verajohn (Dumarca LTD) and Glitnor LTD, Chief Executive Officer for Spero Online AB, Chief Executive Officer of Maria Invest AB.

Other current assignments
Founder and director of the board of Glitnor LTD, Director of Excelor AB and Excelor Invest AB

Shareholding in Westpay:
2 618 504

Independent in relation to the Company and management, as well as the Company’s major shareholders.

Malte Roggentin

Board member since 1995

Education and experience
Founder and owner of Radar Electronics AB (formerly REAB). Is a technician and has worked at several different technology companies such as Ericsson, SAAB and for the Swedish Armed Forces. Technical Officer Swedish Army (Radar), studies at the University of Gothenburg in Computer-controlled physical measurement technology and helicopter pilot. Former CEO of REAB AB, REAB Data AB and West International AB.

Other current assignments
Active in several non public companies

Shareholding in Westpay:
1 861 596

Independent in relation to the Company and management, as well as the Company’s major shareholders.

Per-Anders Wärn

Board member since 2020

Education and experience
Executive MBA, Stockholm School of Economics. CEO of STOAF III SciTech AB and Stoaf III Venture Partners AB. Spent 20 years at Gartner Inc., of which the last 10 years as a member of Gartner’s corporate management with responsibility for the global consulting business, which under Wärn’s management carried out more than 30,000 customer projects. Deep international experience from leading public organizations as well as from investors, academic institutions and the public sector.

Other current assignments
Chairman of Limina AB (Fintech), Chairman of Goodbye Kansas Holdings AB (VFX) and member of Bublar Group AB (XR)

Shareholding in Westpay:
1 354 303

Independent in relation to the Company and management, as well as the Company’s major shareholders.