Board of directors
Anne Broeng
Born: 1961
M.Sc. in Economics, University of Aarhus. Anne works professionally as a board member and has broad experience of public and private companies. Previously, she served as CEO, CFO, and CIO of PFA Pension.
Other current board assignments: Chairman of the board of Velliv and Asta & Jul.P Justesen Fond. Board member of NNIT A/S, VKR Holding, Aquaporin A/S Rambøll Group and ATP.
Previous board assignments: Board member of Nasdaq Nordic ltd., Danske Commodities, Bikuben Fonden, Købmand Hermand Sallings Fond and related companies and Pension Danmark.
Independent in relation to the company and management: Yes
Independent in relation to major shareholders: Yes
Shares in the company: 10,000
Warrants: 100 corresponding to 12,000 shares
Olof Nilsson
Born: 1969
M.Sc. in Physics, Royal Institute of Technology (KTH) in Stockholm. Olof joins the Sleep Cycle Board of Directors with 25 years of experience from the venture capital industry as a VC investor, entrepreneur and board member. Olof has previously worked as head of early investments in the Swedish state pension fund AP6, where he also launched a new mandate to invest in American technology funds. Before this he was co-founder and COO of the incubator IQube.
Other current board assignments: Chairman of the Board in Matchi AB. Board member in High Estate AB, High Estate Holding 1 AB, Dr ZickZack AB and ViOchO1 Advisers AB.
Previous board assignments: Chairman of the board in Bokadirekt i Stockholm AB and Aumar AB. Board member of Yanzi Networks AB, Apotea AB, FPV Holding AB, Apolea holding AB and Yanzi Networks Holdings AB.
Independent in relation to the company and management: Yes
Independent in relation to major shareholders: Yes
Shares in the company: 428
Warrants: 100 corresponding to 12,000 shares
Rasmus Järborg
Born: 1976
M.Sc. in Economics, Stockholm School of Economics. Rasmus has a background and vast experience from digitalization and digital channels in the financial industry. He has been working as Chief Product Officer at Nordnet since 2018 and in 2021 he was also appointed Deputy CEO of Nordnet. His background includes several senior positions at SEB, such as Chief Strategy Officer with responsibility for the bank’s digitization and digital channels. Rasmus has previously also worked at the Global Investment Bank UBS in London.
Other current board assignments: -
Previous board assignments: Chairman of the board of Shareville AB. Board member of Nordnet Ventures AB.
Independent in relation to the company and management: Yes
Independent in relation to major shareholders: Yes
Shares in the company: 32,000
Warrants: 100 corresponding to 12,000 shares
Mathias Høyer
Born: 1992
M.Sc. in Finance from the University of Oxford. Mathias has experience as investment manager within private equity with focus on investments in public and private technology companies. He currently holds the position as CFO at Booksy Group Corp.
Other current board assignments: -
Previous board assignments: -
Independent in relation to the company and management: Yes
Independent in relation to major shareholders: Yes
Shares in the company: 14,107
Warrants: -
Maciej Drejak
Born: 1978
Maciej holds a high school natural science education and has a background as a developer, system architect and entrepreneur. Maciej is the founder and main owner of Sleep Cycle and holds through companies 43 per cent of the shares and votes, in Sleep Cycle. In addition to Sleep Cycle, he has also founded Ninja Games AB and Everdrone AB. He has also developed several successful apps, websites and other applications. Maciej today works as lead software developer at Everdrone AB.
Other current board assignments: Board member in Everdrone AB, h265 AB, MCGA AB and Velvet Cichlid AB.
Previous board assignments: -
Independent in relation to the company and management: Yes
Independent in relation to major shareholders: No
Shares in the company: 8,707,984
Warrants: -
Audit Committee
Sleep Cycle has an audit committee consisting of two members: Anne Broeng (chairman) and Mathias Høyer. The audit committee shall, without it affecting the responsibilities and tasks of the Board of Directors, monitor the Company’s financial reporting, monitor the efficiency of the Company’s internal controls, internal auditing and risk management, keep informed of the auditing of the annual report and the consolidated accounts, review and monitor the impartiality and independence of the auditors and pay close attention to whether the auditors are providing other services besides audit services for the Company, and assist in the preparation of proposals for the shareholders’ meeting’s decision on election of auditors. All members of the audit committee are independent of the Company and executive management as well as of the major shareholders.
Remuneration Committee
Sleep Cycle has a remuneration committee consisting of two members: Olof Nilsson (chairman) and Rasmus Järborg. The remuneration committee shall prepare the Board of Directors’ decisions on issues concerning remuneration principles, remunerations and other terms of employment for the executive management remuneration guidelines as well as the remuneration report, monitor and evaluate programs for variable remuneration, both ongoing and such that have ended during the year, for the executive management and monitor and evaluate the application of the guidelines for remuneration to the executive management established by the annual general meeting, as well as the current remuneration structures and remuneration levels in the Company. The remuneration committee shall on a continuous basis, and always after its meetings, report its decisions, proposals, findings, conclusions etc. in writing to the Board of Directors.