Cyber Security 1 AB (publ at its extraordinary general meeting held on November 26, 2020 Pekka Honkanen and Zeth Nyström as new Board Members. The Board composition will now be: Johannes Bolsenbroek (Chairman) and Alan Goslar together with the newly elected Pekka Honkanen and Zeth Nyström. Pekka Honkanen, born 1951, has extensive experience within the cybersecurity, payments and technology industries. Mr. Honkanen is currently a Senior Advisor of Enfuce Financial Services, as well as Owner and Chairman of PHOY Solutions Ltd. Previous assignments include Board Member of Poplatek Oy (Now Part of the Nets Group), Monitoring Group Expert Member for the Finnish
Financial Supervisory Authority surrounding PSD2, as well as Chairman of Silverskin Information Security Ltd. and senior roles within Visa International. Mr. Honkanen has demonstrated competency within the risk management and global regulatory spaces, in addition to his aptitude for corporate strategy and governance. Mr. Honkanen holds a M.Sc in computer science och economy from Turku University. Pekka Honkanen holds no shares in the Company and is independent of the Company, its management and the Company's larger shareholders. Zeth Nyström, born 1946, has demonstrated strong competence in a number of executive management and board positions, specialising in strategy and management across a number of global enterprises. Mr. Nyström is currently Chairman of Trosa Fibernät AB, the Trosa municipality broadband provider, as well as serving as Board Director for Clayster AB, an Internet of Things (IoT) company specializing in mobile billing and technology infrastructure. Mr. Nyström also serves as a Lay Judge for Svea Hovrätt, as well as being a Member of the City Council of Trosa. Previous assignments include C.E.O, C.O.O and C.M.O of Speedy Tomato AB (Now Telia Communications), Tess Brazil (now Telia), Europolitan AB (now Telenor) and Hi3G AB (now 3/Three telecommunications). Zeth Nyström holds a bachelor's degree in economics from Gothenburg University. Zeth Nyström holds no shares in the Company and is independent from the Company, its management and the Company's larger shareholders.
Cyber Security 1 AB, formerly Cognosec AB, is a Sweden-based cybersecurity company. It provides risk and compliance services, consulting, implementation and ongoing operation and review of cybersecurity solutions, conducting operations from Sweden, South Africa, the United Kingdom, Kenya, Germany, Austria and the United Arab Emirates. The Company delivers services to public and private sector organizations, including government, healthcare, retail, insurance, manufacturing and hospitality sectors. The services comprise client audit, penetration testing, application security assessment, information systems audit, security monitoring, urgent incident response & crisis management, data leakage & loss prevention, as well as data security & management. The Companyâs main shareholders are Barclays Bank and UBS Switzerland AG.
CYBER SECURITY 1 AB 