Board of Directors

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

Board member since 2016
Born
1960
Education
Master's degree in Business, Handelshögskolan Stockholm, Sweden
Other Current Positions
Board member of Bemit 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

Board member since 2011
Born
1970
Education
Master's degree in Business, Handelshögskolan Stockholm, Sweden
Other Current Positions
Board alternate of Abmit Kivelmuh AB
Number of Shares
416 169
Direct 398 699 Indirect 17 470*

Niclas Öhman

Board member since 2011
Born
1972
Education
Master's degree in Business, Handelshögskolan Stockholm, Sweden
Other Current Positions
-
Number of Shares
177 481
Direct 166 058 Indirect 11 423*

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

Board member since 2011
Born
1964
Education
BA, Human Geography, University of Reading
Other Current Positions
Trustee in The Brain Tumor Charity
Number of Shares
-

Fredrik Östgren

Board member since 2017
Born
1981
Education
Master's degree in Business, Handelshögskolan 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 ism 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.