Board of Directors

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  • Gustavo Silveira

    Chairman Board of Directors

    Born 1980. BSc in Business Administration, Cheif Operating Officer at Eternali since 2021.

    Previous assignments: Founder GSW International, Founder 3P Florestal.

    Other current assignments: President of Sectorial Chamber of Planted Forest of Para State, Member of the Board at Federation of Agriculture of State of Pará (FAEPA).

    Shareholding in the Company: Shareholding 0, and 687 500 warrants.

  • Andreas Forssell

    Board Member

    Born 1971. MBA Bayers Business School and BSc in Business Administration, Cheif Executive Officer at Eternali since 2021.

    Previous assignments: CEO Crown Energy AB, CEO Tomsk Refining AB.

    Other current assignments: Owner and board member of Andreas Forssell AB, deputy board member DIYTI AB.

    Shareholding in the Company: Shareholding, personally and through company 1 181 370, and 687 500 warrants.

  • Kerstin Sundberg

    Board member

    Born 1954. Degree in Economics, Member of the Board of Directors at Eternali since 2021.

    Previous assignments: Authorised auditor and financial advisor, as a partner with EY and Andersen/Deloitte.

    Other current assignments:  Board member at Impero Software and Starbreeze Studios. Board member and chair of the audit committee in World Wildlife Fund Sweden (WWF).

    Shareholding in the Company: Shareholdings, private and through companies, 38 330.

  • Karol Marques

    Board Member

    Born 1984. PhD in Animal Biology, Member of the Board of Directors at Eternali since 2021.

    Previous assignments: n/a

    Other current assignments: Project Manager at Conservation International Brazil.

    Shareholding in the Company: 10 000

  • Daniel Stålbo

    Board Member

    Born 1976. BSc in Business Administration, Member of the Board of Directors at Eternali since 2021.

    Previous assignments: Board Member AEG Sweden AB, Board Member Hammarby Fotboll AB, Board Member Zash AB, Director of Communication Vardaga AB, Director of Communication Neonode Inc.

    Other current assignments: Director of Communication ASM Global (Stockholm Live AB), Board Member Alive Consulting AB.

    Shareholding in the Company: Shareholdings, private and through companies,
    1 460 000.