New white paper: Software defines premium — the 7 Pillars


Leadership.

The management running Diadrom day to day, and the board of directors overseeing it — with independence and shareholdings stated the way a listed company should.

Management

Management.

Viktor Eliasson, CEO & Sales at Diadrom

Viktor Eliasson

CEO & Sales

Began as Sales and Marketing Manager in 2015, Deputy CEO from 1 January 2019, CEO of Diadrom since 2 September 2024. B.A. in Marketing, Dublin Business School; MBA, Liverpool John Moores University.

viktor.eliasson@diadrom.se
+46 (0)733 31 11 15

405,000 shares (own) · 1,455 (closely associated)

Board of directors

Board of directors.

Anders Oscarsson

Chairman of the Board

Born 1989 · Member since 2024 · Chair since 2026

Economics degree, Örebro University. Risk management and auditing background from PwC Sweden; automotive-sector investor. Co-founder and CEO of Nielsen-Oscarssons Fastigheter AB.

Other assignments Klimator AB

Independence Independent of company, management and major shareholders

Shareholding

202,763

Marie Bengtsson

Board member

Born 1972 · Member since 2026

B.Sc. in Business Administration; leadership training at the Swedish Defence University. CEO and Group CEO of Advenica AB since 2019.

Other assignments SOFF · Advenica Services AB · MH Bengtsson Konsult AB

Independence Independent of company, management and major shareholders

Shareholding

0

Henrik Fagrell

Board member

Born 1972 · Member since 2026

PhD in Informatics. Co-founder of Diadrom in 1999; several senior roles until 2023, including CEO 2008–2018 and Chairman of the Board 2019–2023.

Other assignments RockoMotor AB · Quality Assurance Instruments International AB

Independence Independent of management; not independent of company or major shareholders

Shareholding

553,399

Fredrik Ljungberg

Board member

Born 1970 · Member since 2005

PhD and Associate Professor of Informatics; Professor of Applied IT. Extensive experience from consulting, research, education, entrepreneurship and business development.

Other assignments RTI Group AB · Scandidos AB · AB Apprecia · Reguity Group AB (publ)

Independence Independent of management; not independent of company or major shareholders

Shareholding

1,675,285 (through companies)

Henrik Kristensen

Board member

Born 1967 · Member since 2024

PhD in Business Administration, Lund University; PhD in Psychology, University of Gothenburg. One of the founders of Diadrom; extensive experience in finance and business development, particularly fintech.

Other assignments Reguity Group AB (founder and senior adviser)

Independence Independent of management; not independent of company or major shareholders

Shareholding

728,865

Shareholdings as stated on diadrom.com. For share structure and the financial calendar, see Investors.

Governance

Questions for the board or management?

Investor relations