Group Management’s shareholdings in Resurs Holding AB are stated as of September 30, 2020. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.

Nils Carlsson
Nils Carlsson
President and CEO
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Born: 1969

Education and professional experience: MSc in Economics and Business Administration from Växjö University, Stockholm School of Economics, MBA Heriot-Watt University, Edinburgh Director of Product Development at  uropolitan, Director Business Development at Vodafone, Vice President Sales, Marketing & Product at Telenor, CEO of Netbooster, CEO of Electrolux Sverige, CEO of Fortnox AB

Other current appointments: Member of the Board: Svensk FastighetsFörmedling, Tradedoubler AB

Holdings in Resurs Holding AB: 25,000 shares. 750,000 warrants.

Claes Wenthzel
Claes Wenthzel
Interim Chief Financial Officer
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Born: 1962

Education and professional experience: MSc in Economics and Business Administration from Stockholm University. Previously CFO Starbreeze AB (publ.), Catena Media PLC, Pricer AB (publ.) CFO and deputy CEO Orexo AB (publ.) CFO and deputy CEO Perbio Science AB (publ.)

Other current appointments: Chairman of the Board: Sozap AB (publ.), Member of the Board: WenCon AB

Holdings in Resurs Holding AB: 50,000 shares.

 

Eva Brike
Eva Brike
Chief Human Resources Officer (CHRO)
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Born: 1968

Education and professional experience: BSc in Human Resource Management, University of Lund. Previously Senior Vice President Human Resources at Rosti Group and HR Director at Air Liquide Norden, BRIO Group and Ericsson Mobile Platforms

Other current appointments: –

Holdings in Resurs Holding AB: 0 shares. 162,663 warrants.

Johan Flodén
Johan Flodén
Chief Commercial Officer, Nordic Consumer Loans
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Born: 1977

Education and professional experience: BSc in Business Administration from Örebro University. Former Product Manager Consumer Loans at Resurs Bank and Business Area Director Consumer Loans at Resurs Bank.

Other current appointments:

Holdings in Resurs Holding AB: 4,597 shares. 45,532 warrants

​Erik Frick
​Erik Frick
Chief Operation Officer (COO) and Deputy CEO of Resurs Bank
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Born: 1982.

Education and professional experience: B.Sc. in Business Administration, University of Växjö. M.Sc. Business & Corporate entrepreneurship, Chalmers University of Technology. Previously Chief Strategic Officer at Resurs Holding and Head of Group CRM and Project management at CDON Group and Sales Manager at CDON AB.

Other current appointments: Member of the Board of Directors of Kivra Oy, alternate member of the Board of Directors of Resurs Norden AB and Resurs Förvaltning Norden AB.

Holdings in Resurs Holding AB: 75,485 shares. 182.663 warrants.

Andreas Fridell
Andreas Fridell
Chief Commercial Officer (Nordic B2B)
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Born: 1981

Education and professional experience: Military Officer Training Programme, Degree in Marketing and Communication. Studies in pedagogy and leadership.  Military Officer in the Swedish Armed Forces, Sales Manager at Eniro, Chief Commercial Officer at Fortnox AB, Board member of Nyföretagarcentrum, Head of Solution Management and Deputy CEO at IST AB and CEO and Head of Business Region Sweden at IST AB and IST Group.

Other current appointments:

Holdings in Resurs Holding AB:  0 shares. 85,000 warrants.

Sebastian Green
Sebastian Green
Chief Information Officer (CIO)
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Born: 1973.

Education and professional experience: Studies in Systems Science at Lund University and University of Sheffield. Previously CIO  and Development Director at Bergendahls Food, IT Consultant at Capgemini, NCR Teradata and IKEA

Other current appointments: -.

Holdings in Resurs Holding AB: 0 shares. 50,000 warrants.

Anna Nauclér
Anna Nauclér
Chief Commercial Officer (Nordic Payment Solutions) and Deputy CEO of Resurs Bank
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Born: 1977.

Education and professional experience: MSc in Business Administration, Stockholm University. Previously Sales Manager and Country Manager at Unilever Food Solutions, BI-consultant at Know IT, Financial manager at Innograte.

Other current appointments: Member of the Board of Directors of Out of Home.

Holdings in Resurs Holding AB: 0 shares. 115,704 warrants

Stefan Noderén
Stefan Noderén
Chief Credit & NPL Officer
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Born: 1968

Education and professional experience: Upper secondary school business diploma. Former CEO of Redcats Finans AB, CEO of Time Finans AB, Head of Business Development & IT at Finaref Sverige AB.

Other current appointments:

Holdings in Resurs Holding AB: 16,000 shares. 12,500 warrants

Anita Tidner
Anita Tidner
Chief Customer Service Officer
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Born: 1964

Education and professional experience: DIHM Marketing IHM Business School, former Head of Customer Service Telia Sweden, Head of Sales Telia Operator Business, Head of Sales UC Kreditinformation. Consultant in leadership development and sales.

Other current appointments: Board member of Alliera Sälj- & Ledarutveckling AB

Holdings in Resurs Holding AB: 1039 shares. 50, 000 warrants.