- Carl-Viggo Östlund (Chairman)
- Jukka Pertola
- Elias Bakk
- Charlotte Dietzer
- Mengmeng Du
Carl-Viggo Östlund, Mengmeng Du and Jukka Pertola are not representing the majority shareholder, TryghedsGruppen, and therefore meet the requirements about independency and qualifications according to the Supervisory Board.
The IT-Data Committee meet 3 times a year.