Board of Directors & Management

Table of Contents

Board of Directors

Jørn Lyseggen

Executive Director, Chair

Jørn Lyseggen (the Founder) is a Norwegian serial-entrepreneur and the company's Executive Director and founder. Mr. Lyseggen began his career as a research scientist in artificial intelligence at the Norwegian Computing Center. Meltwater is Lyseggen’s fourth start up. Prior to Meltwater he has two exits and one listing under his belt. He is the author of the book “Outside Insight”, published in 2017 and has two patents to his name. Mr. Lyseggen holds a Master of Science in Electrical Engineering (MSEE) from Iowa State University.

Jørn Lyseggen

David Faugno

Non-Executive Director

David Faugno is a Non-Executive member of the board in the company, a position he has held since June 2019. Mr. Faugno has 13 years of experience in management positions, having held the position as CFO at both Barracuda Networks and Qualtrics, respectively. Mr. Faugno holds a BS in Accounting from Rutgers University and an MBA from Duke University.

David Flannery

Non-Executive Director

David Flannery is an American citizen and a Non-Executive member of the board in the company. Mr. Flannery has nearly 30 years of experience from the finance and investment industry and has been associated with the Company for the past two years. Prior to his engagement with Meltwater, Mr. Flannery held roles at international corporations such as, inter alia, Deutsche Bank, Bank of America Merrill Lynch and Blackstone. Currently, Mr. Flannery holds the role as President of Vista Credit Partners.  Mr. Flannery holds a Bachelor of Business Administration – Finance and Accounting from Villanova University.

Mattias Erik Holmström

Non-Executive Director

Mattias Holmström is a Principal at Altor Equity Partners AB and is a board member of Meltwater, ARC, Transcom and deputy member of IYUNO Media Group. Mr. Holmström has extensive experience as a private equity investor and board member from 10 years with Altor Equity Partners and working with Meltwater since Altor Fund III’s investment in 2012, as well as working as strategy consultant with Booz & Company for 2 years. Mattias Holmström holds an MSc in Industrial Engineering and Management from KTH Royal Institute of Technology, with specialization in Software Architecture and Design.

Erik Langaker

Non-Executive Director

Erik Langaker has an extensive background of developing and commercialising technology businesses, with 30 years’ international experience in private equity, listed companies and entrepreneurial ventures. He has been an active investor and chair and director in well over 25 companies. Erik Langaker also brings valuable Nordic public company experience. He has previously served as chair of Norwegian and European R&D engineering company Data Respons ASA (sold to AKKA Technologies SE) and currently serves as member of the boards of current Oslo listed companies Zalaris ASA and Elop AS.

Stefanie Witte

Non-Executive Director

Stefanie Witte is currently a Director for Chrome OS Consumer, running the business for Google's operating system in Northern Europe and the German speaking countries. Over the last nine years, Stefanie has held several other senior positions at Google including marketing for Android, Google's own hardware and their advertising products. Prior to Google she worked six years at Novartis in business development and strategic marketing and three years as management consultant at McKinsey. Stefanie holds a Lic.oec. HSG, Finance, Accounting and Controlling, from the University St. Gallen.

Management

John Box

CEO

John Ryan Box is a British citizen and the company's CEO. Mr. Box has been with the Company since 2006, holding several management positions, including five years as Area Director and six years as Executive Director. In his position as Executive Director, Mr. Box was responsible for the Company's offices in Tokyo, Hong Kong, Shanghai, Beijing, Singapore, Kuala Lumpur, Perth, Sydney, Brisbane and Melbourne. This has provided Mr. Box with extensive international business experience. Mr. Box holds a Bachelor of Arts in French and History from the Canterbury Christ Church University and a Master Level Diploma in Organizational Leadership from Said Business School, University of Oxford.

John Box

Marty Hernandez

CFO

Marty Hernandez is the company's CFO, a position he has held since March 2015. Mr. Hernandez has extensive management experience from his 32 years in financial management positions. Prior to Meltwater, he worked eight years as a CFO at Kineto Software. He also worked five years as president/COO at Rainmaker Systems from 2000-2005, one year as CFO at Rainmaker Systems, five years as Director of Finance at Silicon Graphics, Inc., three years as Director Finance and Operations at Meris Laboratories, Inc., and three years at Price Waterhouse San Jose, CA. Mr. Hernandez holds a Master of Business Administration (MBA) degree from San Jose State University, United States, and a Bachelor of Science (BS) degree in marketing from San Jose University, United States.

Marty Hernandez

Aditya Jami

CTO

Aditya Jami is the company's CTO and has been with the company since 2016. Mr. Jami is an experienced technology leader with demonstrated history in executing complex engineering systems, developing product strategy, creating high velocity engineering culture, driving M&A integrations at Meltwater, and at international corporations such as Netflix and Yahoo. His industry & academic efforts have been translated into successful products, open source software and recognized in form of awards for research papers as well as in the popular press. Jami holds an M.S. in Computer Science from Stanford University and served as a visiting scientist at Cornell University.

Aditya Jami

Niklas de Besche

COO

Niklas de Besche is the company's COO. Mr. de Besche has extensive management experience from his 16+ years of building Meltwater. Mr. de Besche has played a fundamental part in the company’s revenue expansion and global footprint, from its inception in Norway to its role as the global leader in Media Intelligence. Mr. de Besche was the CEO of Meltwater, prior to going public on the Oslo Børs. In previous roles Mr. de Besche has also been Executive Director for Sales and as well as Executive Director of Product in Meltwater. Mr. de Besche has extensive international business experience from working for many years in the U.S. Mr. de Besche holds a Master of Science in Engineering from the Royal Institute of Technology, Stockholm, Sweden, and a Bachelor of Business and Administration, Stockholm Business School and NUS Business School, Singapore.

Niklas de Besche

Paal Larsen

Executive Director, Rest of World

Paal Larsen in the Executive Director for the company's business, beyond America. Mr. Larsen holds over 15 years management experience, of which 12 of them as Executive Director. Outside of the company, Mr. Larsen is one of three initiators behind the non-profit organization Terravera, which aims to create a platform that empowers people to distinguish between real and fake information about climate change. Mr. Larsen holds an MSC in Economics and Business Administration from Norges Handelshøyskole (NHH).

Paal Larsen

Mike Ruggieri

Executive Director, Product & Engineering

Michael Ruggieri is an American citizen and the company's Executive Director for Product & Engineering. He has been with the company since 2012. Mr. Ruggieri has over 24 years of experience from the software industry, focusing on both product management and software development. Mr. Ruggieri holds a Bachelor of Arts from the Framingham State University.

Mike Ruggieri

Kaveh Rostampor

Executive Director, Americas

Kaveh Rostampor is the Company's Executive Director of the company's Americas division. Mr. Rostampor has vast leadership experience from his 15 years with the Company, where he, inter alia, has led global go-to-market teams and for the past six years led Meltwater’s Americas division. By working in the U.S. for several years, Mr. Rostampor has gained valuable international business experience. Mr. Rostampor holds a Master of Science Degree in Business and Economics from Uppsala University as well as a Master's Diploma in Strategy and Innovation from Saïd Business School at the University of Oxford.

Kaveh Rostampor

IR Contacts

Martin Hernandez

Chief Financial Officer

+1 (415) 829 5908 (US Pacific Time)

Marty Hernandez

Geir Harald Aase

IR and media contact

+47 480 37 571 (Central European Time)