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Board of directors

Board Of Directors

Ulrich Boyer

Ulrich Boyer

Chairman of the board since 2009

Born

1963

Education

Master’s degree in Economics, CAU Kiel, Germany

Other Current Positions

Board member of ECI East AB, Abmit Kivelmuh AB and Timba Holding AB as well as board alternate of ECI Media Management AB

Number Of Shares

1 492 624

Direct

1 446 260

InDirect

46 364*

Bo Mattsson

Bo Mattsson

Board member since 2016

Born

1960

Education

Master’s degree in Business, Handelshögskolan in Stockholm, Sweden

Other Current Positions

Board member of Bemit AB and Nordnet AB. Chairman of the board of Sticky AB and Tech Troopers AB. Board alternate of Sturegatan 22 Kapitalförvaltning AB.

Number Of Shares

151 216

P-O Westerlund

P-O Westerlund

Board member since 2011

Born

1970

Education

Masters degree in Business, Handelshögskolan in Stockholm, Sweden

Other Current Positions

Board alternate of Abmit Kivelmuh AB

Number Of Shares

416 169

Direct

398 699

InDirect

17 470*

Niclas Öhman

Niclas Öhman

Board member since 2011

Born

1972

Education

Master’s degree in Business, Handelshögskolan in Stockholm, Sweden

Other Current Positions

-

Number Of Shares

177 481

Direct

166 058

InDirect

11 423*

Anne Roggeveen

Anne Roggeveen

Board member since 2017

Born

1971

Education

PhD in Marketing, Columbia University Masters in Philosophy, Columbia University Masters in Business Administration, Bentley College Graduate School of Business Bachelor of Science in Mathematics, Tufts University

Other Current Positions

Honorary Professor in Retailing and Marketing at Handelshögskolan in Stockholm

Number Of Shares

-

Simon Hay

Simon Hay

Board member since 2017

Born

1964

Education

BA, Human Geography, University of Reading

Other Current Positions

Trustee in The Brain Tumour Charity

Number Of Shares

-

Fredrik Östgren

Fredrik Östgren

Board member since 2017

Born

1981

Education

Masters degree in Business, Handelshögskolan in Stockholm, Sweden

Other Current Positions

Number Of Shares

696 178

Direct

671 585

InDirect

24 593

*Abmit Kivelmuh AB owns 99 850 shares in the Company. Abmit Kivelmuh AB is in turn, owned by Ulrich Boyer (23 217 shares, which equals approximately to 46,4 percent), Fredrik Östgren (12 315 shares, which equals approximately to 24,6 percent), P-O Westerlund (8 748 shares, which equals approximately 17,5 percent), Niclas Öhman (5 720 shares, which equals approximately 11,4 percent). Indirect ownership indicates that shares are owned via a company.