Name Position Independent of the Company and it’s management Independent of major shareholders
Yvonne Tenninge Chairman Yes Yes
Emil Sandin Commissioner No No
Johan Kleberg Commissioner Yes Yes

Yvonne Tenninge

Company Chairman since 2022

Born: 1960

Emil Sandin

Board member and Head of product of the Company since 2021

Born: 1993

Experience: Emil is the founder of Hemply Balance.

He is a committed leader who works to build the organization and its brand and optimize marketing and e-commerce to strengthen the Company’s growth.

Today he is Head of Product within the company

Other current assignments: Co-owner and Board Member of Alpha Pinene Holding BV

Former assignments in the last 5 years: CEO, co-owner and Chairman of Curious Oak AB.

Holdings in Hemply Balance: 602,372 shares (own and related parties’).

Johan Kleberg

Board Member of the Company since 2020

Born: 1975

Experience: Johan has extensive experience from the e-commerce and media industry. After graduating with a degree in business administration from the Stockholm School of Economics, he worked as CEO of TV4 Sport, as COO at Canal+ Nordic, and as CEO of CMore. Johan was also CEO of Adlibris for over four years, until March 2019. He is currently co-owner and CEO of Bookbinders design Scandinavia AB and Chairman of Matsmart in Scandinavia AB.

Johan contributes greatly to the Company’s journey of growth thanks to his extensive experience in e-commerce and logistics, FMCG and long experience of board work.

Other current assignments: CEO, co-owner and Chairman of Bookbinders Design Scandinavia AB, Chairman of Matsmart in Scandinavia AB, Chairman of Knattarna ekonomisk förening, Board Member of Notorious AB, Board Member of PETBUDDY AB and Board Member of Ebba von Sydow AB.

Former assignments in the last 5 years: Chairman of Adlibris Kök AB, Chairman of Discshop Svensk Näthandel AB, Chairman of ODLANU i Sverige AB, Chairman of Bamba AB, External CEO of Adlibris aktiebolag, Board Member of C Real AB, Board Member of BookBeat AB, Board Member of V-TAB Holding AB, Board Member of Bonnier Books Holding AB, Board Member of CMore Entertainment AB, Board Member of C more Group AB, Board Member of VetZoo AB and Board Member of Cosmetic Group Holding AS.

Holdings in Hemply Balance: 0 shares (own and related parties’).

Executive Management Team

Emil Sandin

Chief Executive Officer (CEO)

Daniel Hallenberg

Chief Operating Officier (COO)

Urban Hobring

Chief Financial Officier (CFO)