Ketil Eriksen
Chairman since 2019.
Chariman of the Remuneration Committee.
Born: 1963
Education
- B.Sc. Economics, Oslo School of Business & Administration
Other current positions
- Board member, Oy Karl Fazer AB
Background
- CEO, Absolut Company AB
- CEO, Vin & Sprit AB
- Chairman, Ellos Group Holding AB (publ)
- Chairman, Britax Group Limited
- Chairman, Plantasjen ASA
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 48,000 shares.
Chariman of the Remuneration Committee.
Born: 1963
Education
- B.Sc. Economics, Oslo School of Business & Administration
Other current positions
- Board member, Oy Karl Fazer AB
Background
- CEO, Absolut Company AB
- CEO, Vin & Sprit AB
- Chairman, Ellos Group Holding AB (publ)
- Chairman, Britax Group Limited
- Chairman, Plantasjen ASA
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 48,000 shares.
Thomas Ekman
Board member since 2020.
Member of the Audit Committee.
Born: 1969
Education
- M.Sc. Business Administration and Economics, Stockholm University.
Other current positions
- President and CEO, Dustin Group AB
- Board member, Axsol AB
Background
- CEO, Cabonline Group AB
- CEO, Tele2 Sverige AB
- Chairman, Cabonline Group AB
- Board member, Sportamore AB
- Board member, Comhem Holding AB
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 5,000 shares.
Mattias Feiff
Board member since 2014.
Member of the Remuneration Committee and the Audit Committee.
Born: 1972
Education
- MBA, INSEAD, France and Singapore
- M.Sc. Industrial Engineering and Management, Royal Institute of Technology, Sweden
- French and Business French, Université de la Sorbonne, France
Other current positions
- Co-Managing Partner, Procuritas Investors
- Chairman, Werksta Nordic AB and Byens Bilpleje A/S
- Board member, Cutters AS
Background
- Several positions in companies within the Procuritas group
- Management consultant at Ericsson.
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Stefan Rönn
Board member since 2014.
Born: 1972
Education
- High School
Other current positions
–
Background
- Founder, Pierce
- Sales Manager, Omron
- CEO and founder, 24Moto
Independence: Not independent in relation to the company and its executive management. Independent in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 2,795,777 shares.
Shu Sheng
Board member since 2019.
Member of the Audit Committee.
Born: 1991
Education
- M.Sc. Finance, Stockholm School of Economics.
Other current positions
- Investment manager, Procuritas Investors
- Board member, Medtanken Group
- Board member, Cutters AS
Background
- Management consultant at McKinsey & Company
Independence: Independent in relation to the company and its executive management, but not in relation to the company’s major shareholders.
Own holdings and holdings of closely affiliated persons: 0
Gunilla Spongh
Board member since 2018.
Chairman of the Audit Committee.
Born: 1966
Education
- M.Sc. Industrial Engineering and Management, Linköping University
Other current positions
- Board member, Systemair Aktiebolag
- Board member, AQ Group AB
- Board member, Lernia AB
- Board member, Byggmax Group AB
- Board member/vice chairman, Swedish Stirling AB
- Board member, Consivo Group AB
- Board member, Momentum Group AB
- Board member/chairman, Bluefish Pharmaceuticals AB
- Board member, Meds Apotek AB
Background
- CFO på Mekonomen AB
- CFO, Preem AB
- CFO, CashGuard AB (publ)
- CFO, Enea AB (publ)
Independence: Independent in relation to the company, its executive management and major shareholders.
Own holdings and holdings of closely affiliated persons: 24,600 shares.