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Jonas Olsson

Chairman of the Board at byNordic Acquisition
Board

About Jonas Olsson

Jonas Olsson (65) is Chairman of the Board of byNordic Acquisition Corporation (BYNO) and has served on the board since inception. He brings 30+ years of global operating and financial control experience from Hennes & Mauritz (H&M), including financial manager for H&M Germany (nine years), CFO of H&M Austria (from 1994), and member of H&M’s global controlling group (2014–2024). He is currently CEO of LWL Invest AB (Sweden) and attended an MBA program in International Business at Lund University (1981–1985) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Hennes & Mauritz (H&M) – GermanyFinancial Manager~1989–1998 (nine-year tenure)Led finance/control in one of H&M’s largest markets
Hennes & Mauritz (H&M) – AustriaChief Financial OfficerFrom 1994Country CFO responsibilities
H&M GlobalExpansion/Management, Finance & Controlling across 12 countries (Austria, Japan, South Korea, Baltics, U.S., Chile, etc.)~1990s–2010sBuilt infrastructure for growth and financial stability in high-growth markets incl. Germany, Denmark, USA, Poland
H&M GroupMember, Global Controlling Group (10 brands)2014–2024Oversight across H&M’s brands globally

External Roles

OrganizationRoleTenureNotes
LWL Invest AB (Sweden)Chief Executive OfficerCurrentCurrent operating role alongside BYNO chairmanship

Board Governance

  • Board composition and independence: 5 directors; 4 are designated “Independent Director” (Bickenbach, Norlin, Elmberg, Wasserman). Olsson is Chairman (not labeled independent) .
  • Committee structure: No standing nominating committee; majority of independent directors conduct nominations under Nasdaq Rule 5605. No audit or compensation committee details disclosed in this proxy .
  • Re-election/terms: All five directors (including Olsson) are standing for re-election and, if elected, will serve a three-year term (or until successors are elected/qualified) .
  • Voting control and sponsor influence: Sponsor and insiders beneficially own ~72.5% of outstanding shares (as of July 2, 2025) and intend to vote in favor of proposals; this level of control means no public stockholder votes are required to pass the extension or director slate if quorum is met .
  • Sponsor share purchases and non-redemption agreements: Sponsor/affiliates may purchase public shares or enter into arrangements to reduce redemptions and influence outcomes; such purchases will not be funded from the trust account .
  • Listing status and market signal: BYNO was delisted from Nasdaq on Feb 18, 2025 and trades on OTC Pink; management cites adverse effects on liquidity, investor interest, financing, and potential “penny stock” implications .
  • CFIUS/foreign control consideration: The sponsor (Water by Nordic AB) is “controlled” by a foreign person, making U.S. business combinations subject to potential CFIUS review, delay, conditions, or prohibition .

Fixed Compensation

The 2025 and 2024 definitive proxy statements are limited to extension and director election matters and do not include a director compensation program or fee schedule.

ElementAmount/Terms
Annual cash retainerNot disclosed in 2025 DEF 14A (no “Director Compensation” section in table of contents) and not disclosed in 2024 DEF 14A
Committee membership feesNot disclosed
Committee chair feesNot disclosed
Meeting feesNot disclosed

Performance Compensation

ItemDetails
Equity awards (RSUs/PSUs/Options)Not disclosed in 2025/2024 proxies
Performance metrics/targetsNot disclosed in 2025/2024 proxies
Clawbacks, CoC terms, tax gross-upsNot disclosed in 2025/2024 proxies

Other Directorships & Interlocks

PersonCurrent Public Company BoardsCommittee RolesNotes
Jonas OlssonNone disclosed in the biographical section. The proxy states it includes names of other publicly-held directorships; none are listed for Olsson.“Information About Directors” section outlines that such data would be included; Olsson’s bio does not list other public boards

Interlocks/affiliations:

  • Managing member of Sponsor (Water by Nordic AB) via which he shares voting/investment discretion over Sponsor-held BYNO shares (disclaimed except to pecuniary interest) .

Expertise & Qualifications

  • Global finance and control leadership (country CFO, long-tenure finance roles at H&M; global controlling group 2014–2024) .
  • Multi-country expansion and operational planning experience across Europe, Asia, and the Americas .
  • Current operator (CEO, LWL Invest AB) .

Equity Ownership

HolderSecurityAmountNotes
Water by Nordic AB (Sponsor)Common Stock (Class A + Class B)5,380,720 total (2,940,000 Class A; 2,440,720 Class B)Sponsor is controlled by co-managing members incl. Jonas Olsson; they have shared voting/investment discretion; beneficial ownership is disclaimed except to pecuniary interest
Sponsor + officers/directors (aggregate voting power)Common Stock (aggregate)~72.5% of issued & outstanding as of July 2, 2025Provides effective control over key votes (extension, directors, adjournment)
Shares outstanding (Record Date 7/2/2025)Total7,697,796 (1,007,796 Public; 2,940,000 Class A Private; 3,750,000 Class B)Capital structure at record date

Notes:

  • The beneficial ownership table lists individual director holdings; for Olsson, no separate individual holdings are shown; his role as managing member of the Sponsor is disclosed with shared beneficial ownership language (disclaimed except to pecuniary interest) .

Related-Party Transactions and Potential Conflicts

  • Sponsor extension deposits and loans: Sponsor/affiliates committed to monthly extension deposits into the trust (lesser of $0.04 per public share or $40,000), funded via non-interest-bearing promissory notes to the Sponsor .
  • Working capital/extension financing by Sponsor affiliate (DDM Debt AB) and Sponsor notes:
    • Convertible and working capital loans around Aug 2023; additional extension/working capital notes thereafter .
    • DDM Debt AB notes: $1.7M (Dec 2023); $300k (Apr 2024); $200k (Jun 2024); $200k (Aug 2024); $300k (Sep 2024); $300k (Dec 2024); $400k (Jan 2025); $250k (Mar 2025); $200k (Jun 2025); generally non-convertible, no interest, due upon business combination .
  • Sponsor/insider incentives and economic interests: Proxy highlights that Sponsor and certain officers/directors have significant economic upside via founder/private shares and loans if a business combination is completed, and will lose their entire investment if liquidated .
  • Sponsor and insiders may purchase public stock or enter non-redemption agreements to influence voting/redemption outcomes (not using trust funds) .

Governance Assessment

Strengths

  • Deep operating/finance/control experience across multiple geographies and growth contexts (H&M), relevant for evaluating targets and post-merger discipline .
  • Board majority labeled independent (4 of 5), with independent directors overseeing director nominations per Nasdaq Rule 5605 .

Concerns and RED FLAGS

  • Not independent: Olsson is Chairman and a managing member of the Sponsor, which controls a supermajority of the vote (~72.5%); this concentration of control and economic incentives presents material conflicts with public holders (RED FLAG) .
  • Related-party financing reliance: Extensive sponsor/affiliate loans (including from DDM Debt AB) and required extension deposits tie corporate survival to the sponsor; creates potential misalignment with public shareholders (RED FLAG) .
  • Share purchase/arrangements to limit redemptions: Sponsor/directors may buy public shares or enter non-redemption agreements around votes; while permitted, this can influence outcomes and investor optionality (RED FLAG) .
  • Committee infrastructure: No standing nominating committee; no audit/compensation committee disclosures in this proxy, limiting visibility into board oversight processes (RED FLAG) .
  • Listing and liquidity risk: Delisted from Nasdaq; now on OTC Pink with limited trading volume, which can impair governance market signals and investor exit options (RED FLAG) .
  • Regulatory risk for U.S. targets: Sponsor’s foreign-control status could trigger CFIUS review and potential restrictions/delays, adding transaction execution risk (RED FLAG) .

Not Disclosed

  • Director compensation program (retainer/fees/equity), attendance rates, stock ownership guidelines, hedging/pledging policy, and say-on-pay results are not provided in the 2025/2024 proxies (which are narrowly focused on extension/election matters) .

Overall implication: Olsson’s operating/finance pedigree is a positive for target diligence and potential post-combination governance; however, sponsor control, related-party financing, and limited committee/compensation transparency elevate governance risk and potential misalignment with public shareholders in the SPAC’s current phase .