Chairman of the Board since 2024.
Education and background: Bachelor of Arts in Business Management and Economics from Bethany College. Background in roles such as CFO and CEO, and also founder of the companies Crediflow and Linxify Development.
Other current assignments: Thomas serves on several boards and is a board member of Linxify Development AB.
Independent in relation to Ramlösa Shipping and Ramlösa Shipping's management.
Independent in relation to major shareholders.
Holdings in Ramlösa Shipping: 200 shares.
Board member since 2022 and CEO since 2024.
Education and background: Master of Science in Business and Economics from Lund University. Former small business owner and physics and mathematics teacher.
Other current assignments: Chairman of Kapitalgruppen Invest Skandinavien AB and board member of Kapitalgruppen Skandinavien AB.
Not independent in relation to Ramlösa Shipping and Ramlösa Shipping's management.
Independent in relation to major shareholders.
Holdings in Ramlösa Shipping: 2,404 shares.
Board member since 2024.
Education and background: Master Mariner degree from Chalmers University of Technology and experience as a shipbroker at several major international shipping companies.
Other current assignments: Co-founder and CEO of UME Shipping AB.
Previous experience: Shipbroker at several major international shipping companies.
Independent in relation to Ramlösa Shipping and Ramlösa Shipping's management.
Independent in relation to major shareholders.
Holdings in Ramlösa Shipping: 0 shares.
Board member since 2024.
Education and background: Law degree from Stockholm University, with previous experience as a judge and Chief Prosecutor at the Swedish Economic Crime Authority. Specialist in Anti-Money Laundering (AML) and a lawyer, thereby a member of the Swedish Bar Association.
Other current assignments: Lawyer at Advokatfirman Jan Tibbling AB, also serves as chairman and board member in several companies. Chairman of the Board at Visby Bilcity AB, board member at Goobit AB and Jungadalens Jakt AB.
Independent in relation to Ramlösa Shipping and Ramlösa Shipping's management.
Independent in relation to major shareholders.
Holdings: 0 shares.
Board member since 2024.
Education and background: Master's degree in Law and Economics from the University of St. Gallen and board training from Stanford University. Previous experience in the shipping industry, as well as experience in Project Finance at Pareto Securities AS.
Other current assignments: Adviser at the investment company Allin Invest AG, adviser to a family office company, and adviser to an institutional fund in Switzerland, as well as a board member in 12 shipping SPVs.
Independent in relation to Ramlösa Shipping and Ramlösa Shipping's management.
Independent in relation to major shareholders.
Holdings in Ramlösa Shipping (own and related parties): 0 shares.
Board member since 2024.
Education and background: Bachelor's degree in Business Administration from Bath University. Extensive experience as a shipbroker, primarily focusing on the bulk market.
Other current assignments: Shipbroker at Tore Ulff Chartering and CEO of Tore Ulff AB. Carolina serves on several boards, including as a board member of Tore Ulff Chartering and Sharro Shipping AB.
Independent in relation to Ramlösa Shipping and Ramlösa Shipping's management.
Independent in relation to major shareholders.
Holdings in Ramlösa Shipping (own and related parties): 0 shares.