| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Lukas Sweden AB CVR 5566549803 | BoardBoard of Directors | Since 2022 | — | Active |
| Apolus Holding AB CVR 5567141725 | BoardBoard of Directors | Since 2022 | — | Active |
| Inflight Service Holding AB CVR 5567940191 | BoardBoard of Directors | Since 2021 | — | Active |
| Tri Way HoldCo AB CVR 5568275969 | BoardBoard of Directors | Since 2022 | — | Active |
| Triton Partners AB CVR 5592754781 | BoardDeputy Board Member | Since 2021 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Ply Acquisition AB CVR 5567453518 | BoardBoard of Directors | 2020 – 2024 | — | Dissolved |
| Triefeu HoldCo AB CVR 5567618094 | BoardBoard of Directors | 2022 – 2025 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 3companies | View profile | |
| Chairman | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| Chief Auditor | 1company | View profile | |
| Board of Directors | 1company | View profile |