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.
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 Solid Försäkringsaktiebolag 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.
Magnus Fredin
Member of the Board since 2022
Born: 1981
Education and professional experience: Former Head of Sales and VP of Sales Klarna, CEO Babyshop and CDON.com, board member of Yabie (former Kaching Retail) and Cool Company Skandinavien AB. Former VP Commercial Volvo Cars.
Other significant assignments: Senior VP Global Online Business Volvo Cars. Board member of Teknikdelar.se
Shareholding (including related persons): 0 shares
Independence: Independent of the Company and its management and independent of major shareholders of the Company.
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 CEO of Fora AB and CFO and Head of Process & Synergies, Skandia Nordic Group.
Other significant assignments: Board member of Solid Försäkringsaktiebolag.
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 Solid Försäkringsaktiebolag, 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: Master of Economics, Uppsala University. Former Head of M&A at Tieto Corporation, Partner at Private Equity Fund Scope, Investment Manager at Ratos , CEO at Cell Innovation and Management consultant at Accenture.
Other significant appointments: Senior Investment Director Stena Sessan AB. Board member in Didner & Gerge Fonder, 24Health and Matilda Foodtech.
Shareholding (including related persons): 7,551 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.
Pia-Lena Olofsson
Member of the Board since 2022
Member of Corporate Governance Committee
Born: 1972
Education and professional experience: MBA, Gothenburg University, Executive MBA, Warwick University, UK and Funding and risk, London Business School. Former CFO at Visma AB, Collector AB (publ), Catena Media plc (publ) and different roles within Bure Equity AB (publ) and Citat AB.
Other significant appointments: CFO and Head of IR at Cibus Nordic Ream Estate AB (publ). Board member of companies within Cibus group.
Shareholding (including related persons): 4,870 shares
Independence: Independent in relation to the company and its management and the company’s major shareholders.