Martin Bengtsson
Chairman of the Board since 2019 and member of the Board since 2012
Chairman of Nomination Committee and member of Audit Committee
Born: 1970
Education and work experience: MSc in Economics and Business Administration. Previously Manager Business development at SIBA Aktiebolag, Country Manager at SIBA Aktiebolag, Danish branch and Investment Manager at SIBA Invest AB.
Other significant assignments: Chairman of the Board of SIBA Fastigheter AB. Board Member and CEO of SIBA Invest AB and Waldakt AB.
Shareholding (including related persons): 57,885,556 shares.
Independence: Not independent of the Company and its management, not independent of major shareholders of the Company.
Johanna Berlinde
Member of the Board since 2019
Member of Corporate Governance Committee
Born: 1970
Education and work experience: MSc in Economics and Business Administration. Former Sales Director Tele2Vision, Director Product and Marketing B2B Tele2 Sweden, VP Head of TV & Media Telia Company, Head of M&A and Partner Management Telia Sweden. Currently VP Head of Product Area Connectivity Telia Company.
Other significant assignments: Board member of Solidtango AB.
Shareholding (including related persons): 1,220 shares.
Independence: Independent of the Company and its management and independent of major shareholders of the Company.
Fredrik Carlsson
Member of the Board since 2012
Chairman of Audit Committee and Remuneration Committee
Born: 1970
Education and work experience: MBA, BSc in Business Administration. Previously Global Head of Research, SEB Enskilda, Head of Equites, Andra AP-fonden (AP2), Bank of America/Merrill Lynch and HSBC.
Other significant assignments: Chairman of the Board of Svolder Aktiebolag and Sten A Olssons Pensionsstiftelse. Board Member of Betsson AB and Torsten and Wanja Söderbergs Stiftelser (Foundations).
Shareholding (including related persons): 167,254 shares.
Independence: Independent of the Company and its management and independent of major shareholders of the Company.
Susanne Ehnbåge
Member of the Board since 2020
Member of Remuneration Committee
Born: 1979
Education and professional experience: MSc in Economics from the School of Business, Economics and Law at the University of Gothenburg. Former CEO and other positions at NetOnNet and SIBA AB.
Other significant appointments: CEO of Lindex. Board member of Quimper.
Shareholding (including related persons): 2 600 shares
Independence: Independent in relation to the company and its management and the company’s major shareholders.
Marita Odélius Engström
Member of the Board since 2015
Member of Corporate Governance Committee
Born: 1961
Education and work experience: MSc in Economics and Business Administration. Authorised auditor. Previously CFO and Head of Process & Synergies, Skandia Nordic Group.
Other significant assignments: CEO of Fora AB.
Shareholding (including related persons): 23,407 shares.
Independence: Independent of the Company and its management and independent of major shareholders of the Company.
Lars Nordstrand
Member of the Board since 2012
Chairman of Corporate Governance Committee and member of Remuneration Committee
Born: 1951
Education and work experience: BSc, MSc in Economics and Business Administration. Previously CEO of Moderna Försäkringar Movestic Livförsäkring AB and Deputy CEO of Invik, major in the reserve.
Other significant assignments: Chairman of the Board of Euroaccident Livförsäkring, Akademikerförsäkring and Nordnet Pensionsförsäkring.
Shareholding (including related persons): 64,994 shares.
Independence: Independent of the Company and its management and independent of major shareholders of the Company.
Kristina Patek
Member of the Board since 2020
Member of Audit Committee
Born: 1969
Education and professional experience: MSc in Business Studies and Economics, Uppsala University.
Other significant appointments: Senior Investment Director Stena Sessan AB. Board member in Didner & Gerge Fonder and Scandic Hotels Group AB.
Shareholding (including related persons): 5,232 shares.
Independence: Independent in relation to the company and its management and the company’s major shareholders.
Mikael Wintzell
Member of the Board since 2018
Born: 1981
Education and work experience: Upper-secondary engineering course. Former Deputy Chief Commercial Officer at Klarna, Sales Director at Payex. Currently Founder and CEO at Wellstreet Group.
Other significant assignments: Board member of companies associated with Wellstreet Group.
Shareholding (including related persons): 4,500 shares.
Independence: Independent of the Company and management and independent of major shareholders.