Governance

Board of Directors Management General Meetings Certified Advisor Articles of Association Auditor

Board of Directors

Fredrik Burvall

Chairman of the board since 2024

Education/background:
Fredrik Burvall holds an MBA in Economics from Stockholm University and a BA in Economics from Örebro University.
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Current assignments:
Chairman of the Board of Directors of Beyond Frames Entertainment AB (publ) and Cherry With Friends AB. Board member of Gambling.com Group plc, Movs Technology Group AB and Znipe Esport AB. Chief Executive Officer and Board member of The Networked Nation - tNN AB.

Previous assignment:
Chairman of the Board of Directors of M.O.B.A. Network AB and Speqta AB (publ). Board member of Aspire Global and Enteractive Holding.
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Holdings in the Company:
15,000,000 shares.

Independent in relation to Major shareholders, The Company and senior management.

Magnus Jones

Member of the board since 2024
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Education/background:
Magnus Jones has a background from IT, economics and law. He is a highly experienced advisor within all areas of Blockchain, Crypto and Web3 since 2015 when he started the Norwegian Blockchain department of EY. Magnus Jones worked as the Nordic Blockchain & Innovation
Lead at EY for nine years. He is now building a new company within crypto, advisory and compliance, and is assisting everything from governments to start-ups, to some of the world’s largest entities on their Web3 journeys. Magnus Jones is an international speaker on emerging tech areas and a lecturer at several universities. Magnus Jones holds Bachelor degree in Economics from BI Norwegian Business School and a Master's Degree in European Law LL.M. from University of Southampton.
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Current assignments:
Board member European Web3 Organization, Nordic Blockchain Association and Oslo Blockchain Cluster. Member of INTERPOL Expert Group on Metaverse. Advisor to the United Nations Counter-Terrorism Group on Crypto.
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Previous assignment (last five years):
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Holdings in the Company:
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Independent in relation to Major shareholders, The Company and senior management.

Yngve Aslaksen Gram

Member of the board since 2024
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Education/background:
Yngve Aslaksen Gram is currently serving as CFO for Belships ASA, a Norwegian shipping company listed on the Oslo Stock Exchange, and was prior to that auditor in EY for Shipping and Offshore clients. Yngve Aslaksen Gram is a Certified Public Accountant from BI Norwegian School of Management and also holds a Master’s degree in finance from the University of Agder.
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Current assignments:
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Previous assignment (last five years):
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Holdings in the Company:
15,000,000 shares in the Company (all of which are owned indirectly through the wholly owned holding company Kryptogram AS).
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Independent in relation to Major shareholders, The Company and senior management.

Kristian Lundkvist

Member of the board since 2022
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Education/background:
Kristian is a serial entrepreneur and investor with extensive experience from business development, M&A and restructuring. Kristian is Norwegian and resides in Oslo, Norway.
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Current assignments:
Chairman of the board of Middelborg Invest AS.
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Previous assignment (last five years):

Holdings in the Company:
2,271,999,650 shares.
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Not independent in relation to Major shareholders. Independent in relation to The Company and senior management.

Management

Torbjørn Bull Jenssen

CEO of the Company
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Year of appointment: 2018
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Education/background:
Mr. Bull Jenssen holds a MSc in Economics and Econometric Modeling from the University of Oslo and has studied Finance and Development Economics at SOAS, University of London. Before joining Arcane Crypto, he worked for four years as Analyst and Senior Economist in Menon Economics. Mr. Jenssen wrote his master thesis on bitcoin in 2013/2014 and is a recognized bitcoin and blockchain expert.
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Current assignments:
Chairman of the board K33 Operations AS, K33 Markets AS, K33 Assets AS, and Muunilinst AS.
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Previous assignment (last five years):

Holdings in the Company:
279,776,596 shares in the Company (all of which are owned indirectly through the wholly owned holding company Muunilinst AS).

Linus Jönsson

CFO
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Year of appointment: 2021
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Education/background:
Linus Jönsson is an experienced finance leader who started his career at Deloitte before moving on to early stage scale up-businesses. Linus has extensive finance leadership experience gained both on interim and permanent basis from start-ups to listed companies, having worked for companies such as, LeaseCloud, Convatec, EU-Supply, The Nuance Group and IKON Office Solutions. Linus hols a M.Sc. in Business Administration from University of Linköping.
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Current assignments:
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Previous assignment (last five years):

Holdings in the Company:
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Bendik Norheim Schei

COO
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Year of appointment: 2019
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Education/background:
Bendik Norheim Schei holds a Master of Science (MSc) in Finance & Investments from Copenhagen Business School, where he built a strong analytical profile grounded in quantitative skills. Since joining K33 (formerly Arcane Crypto) in 2019, he has held key roles including Head of Research, and now serves as Chief Operating Officer.

‍Current assignments:
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Previous assignment (last five years):

Holdings in the Company:
8,343,333 shares.