Ketil Eriksen
Ketil Eriksen
Chairman since 2019.
Ketil Eriksen
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.

Thomas Ekman
Thomas Ekman
Board member since 2020.
Thomas Ekman
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
Mattias Feiff
Board member since 2014.
Mattias Feiff
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
  • Board member, Sofa Company
  • 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
Stefan Rönn
Board member since 2014.
Stefan Rönn
Stefan Rönn
Board member since 2014.

Born: 1972

Education

  • High School

Other current positions

  • Board member, Sofa Company

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
Shu Sheng
Board member since 2019.
Shu Sheng
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
Gunilla Spongh
Board member since 2018.
Gunilla Spongh
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, Swedish Stirling AB
  • Board member, Consivo Group AB
  • Board member, Momentum Group 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.