Klarna Holding AB announces changes to its Board of Directors following an Extraordinary General Meeting held on October 17, 2024. In light of Klarna Holding now being a subsidiary of the ultimate parent and not an operating entity, the board composition has been changed to align with other subsidiaries. During the meeting, it was therefore resolved to make adjustments to the board's composition.
As part of these changes, David Fock (Chief Product & Design Officer of Klarna Group) and Camilla Giesecke (Chief Operating Officer of Klarna Group) have been appointed as new directors of Klarna Holding AB. They will join the existing board member, Sebastian Siemiatkowski, CEO and Co-founder of Klarna, who remains on the board. David Fock will assume the position of Chairperson of the Board. All other directors are dismissed from the board of Klarna Holding AB.