| Name | Position | Year of birth | Elected | Shares in Flat Capital | Independent to major shareholders | Independent in relation to the company and the company management |
|---|---|---|---|---|---|---|
| Sebastian Siemiatkowski | Chairman of the Board | 1981 | 2021 | 4 429 222 shares of series A private and 8 212 121 shares of series B via Double Sunday IV AB | No | No |
| Amaury de Poret | Board member | 1971 | 2021 | 650 000 shares of series B | Yes | Yes |
| Charlotte Runius | Board member | 1982 | 2021 | 75 000 shares of series B | Yes | Yes |
| Dr. Marcelo Carvalho de Andrade | Board member | 1958 | 2021 | 0 | Yes | Yes |
| Hanna Andreen | CEO | 1989 | n.a | 153 750 shares of series B | n.a | n.a |
| Antonio Melani | CFO | 1995 | n.a | 6 000 shares of series B | n.a | n.a |