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*

Katarina Bonde

Board member since 2020
Born, dependency
Born 1958. Independent in relation to company and management, independent in relation to major shareholders
Education
M.Sc. Mathematics and Physics at the Royal Institute of Technology, Stockholm, Economics at Stockholm University and Enology at University of California Davis.
Other current positions
Chairperson Mentimeter AB, Reason Studios AB, Flatfrog Laboratories, Independent Director of the Baord: Mycronic AB, Stillfront AB, Opus Group AB.
Number of shares
-

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
426,169
Direct 408,699 Indirect 17,470*

Andreas Bruzelius

Board member since 2020
Born, dependency
Born 1979. Independent in relation to company and management, independent in relation to major shareholders
Education
MSc Economics and Business Administration, Stockholm School of Economics and University of Michigan, Ross School of Business
Other current positions
Board member of Amaroq Invest AB
Number of shares
3,734

Fredrik Östgren

Board member since 2017
Born, dependency
1981. Independent 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

Martin Burkhalter

Board member since 2020
Born, dependency
Born 1952. Independent in relation to company and management, independent in relation to major shareholders
Education
Biotechnician, at Technical High School in Basel, Switzerland.
Other current positions
Board member at DataRespons ASA (Norway), Viking Outdoor and Shoes AS (Norway) and Primozone AS (Sweden)
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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