Board of Directors

Ulrich Boyer

Chairman of the board since 2009
Born, dependency
Born 1963. Independent in relation to company and management, dependent in relation to major shareholders
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, dependency
Born 1960. Independent in relation to company and management, independent in relation to major shareholders
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
106 681

P-O Westerlund

Board member since 2011
Born, dependency
Born 1970. Dependent in relation to company and management, dependent in relation to major shareholders
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, dependency
Born 1972. Dependent in relation to company and management, dependent in relation to major shareholders
Education
Master's degree in Business, Handelshögskolan Stockholm, Sweden
Other current positions
-
Number of shares
177 481
Direct 166 058 Indirect 11 423*

Simon Hay

Board member since 2017
Born, dependency
Born 1964. Independent in relation to company and management, independent in relation to major shareholders
Education
BA, Human Geography, University of Reading
Other current positions
CEO Outra, Trustee in The Brain Tumor Charity
Number of shares
-

Fredrik Östgren

Board member since 2017. Dependency: dependent in relation to company and management, dependent in relation to major shareholders.
Born, dependency
1981. Dependent in relation to company and management, dependent in relation to major shareholders
Education
Master's degree in Business, Handelshögskolan Stockholm, Sweden
Other current positions
-
Number of shares
696 178
Direct 671 585 Indirect 24 593

Jan Carlzon

Board member since 2018
Born, dependency
Born 1941. Independent in relation to company and management, independent in relation to major shareholders
Education
Master's degree in Business, Handelshögskolan Stockholm, Sweden
Other current positions
-
Number of shares
3 900

Kristin Luck

Board Member since 2019
Born, dependency
Born 1972. Independent in relation to company and management, independent in relation to major shareholders
Education
Bachelor of Science in Journalism, University of Oregon
Other Current Positions
Owner of growth/M&A consultancy, ScaleHouse
Number of shares
-

*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.

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