Management - Yubico (2024)

Mattias Danielsson

Chief Executive Officer

Education and professional experience: M.Sc. in Business and Economics from Stockholm School of Economics. Ph.D. studies at Stockholm School of Economics and UC Berkeley. Co-founder, board member (2001–2006) and CEO (2000– 2006) of Tradera, and co-founder and board member (2008–2009) of Avito Holding AB.

Other ongoing assignments: Board member of Solvatten AB. Board member and CEO of Aaemeo AB.

Assignments completed during the past five years: Board member of Jinnovation AB (2013–2023) and Solvatten Charitable Foundation US (2017–2022).

Holding in the Company (own and closely related parties’ holdings): 757,391 shares.

Camilla Öberg

Chief Financial Officer

Education and professional experience: M.Sc. in Business and Economics from Stockholm School of Economics. Many years of experience from leading finance positions in the IT consulting industry, including with Cybercom (2012–2020), Logica Holdings AB (2010–2011), and WM-data.

Other ongoing assignments:Chairman of the board and board member of Southside Stories AB. Board member of Xvivo Perfusion Aktiebolag, Investment AB Välnäslund, and Instalco AB. Partner of Öberg & Öberg Handelsbolag.

Assignments completed during the past five years: Board member of Knowit Connectivity AB (2012–2020), Knowit IS/IT Services AB (2012–2020), Cybercom Denmark (2012–2020), and Cybercom Poland (2012–2020). Chairman of the board and board member of Bostadsrättsföreningen Rudan 2 (2005–2021).

Holding in the Company(own and closely related parties’ holdings): 18,725 shares.

Jerrod Chong

Chief Operating Officer

Education and professional experience:B.Sc. and M.Eng. in Computer Engineering from University of Michigan. Many years of IT security experience and selling of complex enterprise solutions to Global 2000 customers, and previous experience from Check Point and Protect Data AB.

Other ongoing assignments: –

Assignments completed during the past five years: –

Holding in the Company: 274, 794 shares.

Carl Helle

Chief Revenue Officer

Education and professional experience: BA degree from Iowa State
University and MBA from Marquette University. More than 20 years of
experience in IT security and leadership. Previously at Cisco Systems, Proofpoint, BeyondTrust and Deepwatch.

Other ongoing assignments: –

Assignments completed during the past five years: –

Holding in the Company: no ownership

Henrik Lejdeborn

General Counsel

Education and professional experience: Law degree from Stockholm University. Many years of experience from leading the legal functions of different fast growing high-tech companies in various stages of development.

Other ongoing assignments: –

Assignments completed during the past five years: –

Holding in the Company (own and closely related parties’ holdings): 54,714 shares.

Emanuela Todaro

Chief People Officer

Education and professional experience: B.Sc. in Materials Science and Engineering from Politecnico di Torino, and M.Sc. in Material Science and Engineering from Stanford University. Many years of experience in HR with a focus on the tech sector, including positions at Accelion and Embrane among others.

Other ongoing assignments: –

Assignments completed during the past five years: –

Holding in the Company: 67,117 shares.

Stina Ehrensvärd

Chief Evangelist & Co-Founder

Education and professional experience:Studies in industrial design at University of the Arts, Crafts and Designs in Stockholm. Former consultant in industrial design. Co-founder of Yubico.

Other ongoing assignments: Board member of Jinnovation AB.

Assignments completed during the past five years: –

Holding in the Company (own and closely related parties’ holdings): 9,309,739 shares.

Jakob Ehrensvärd

Chief Innovation Officer & Co-Founder

Education and professional experience: M.Sc. studies at KTH Royal Institute of Technology. Consultant in electronics and computer engineering.

Other ongoing assignments: Board member of Jinnovation AB.

Assignments completed during the past five years: –

Holding in the Company (closely related parties’ holdings): 9,309,739 shares.