Charlotta Falvin, Chairman of the Board
Born: 1966
Education: Graduate in Business Administration
Elected: 2011
Chairman of the Board: BFT Coffee AB, IDEON AB.
Board member: Axis Communications AB (publ), Doro AB, Fasiro AB, Sydsvenska Handelskammaren (Chamber of Industry and Commerce).
Main activities: Various directorships.
Career history: VD TAT, VD Decuma, COO Axis Communications AB (publ).
Shareholding: 0 shares.
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Peter Bertilsson
Born: 1961
Education: Ekonomi- och systemvetenskap (University of Gothenburg)
Elected: 2013
Main activities: Consultant in own company.
Career history: CEO Boss Media AB, CEO Bwin Games AB, CEO Ongame Services AB
Shareholding: 0 shares.
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Jonathan Nilsson
Born: 1965
Education: Fil kand i företagsekonomi samt nationalekonomi, Lund University
Elected: 2013
Board member: RAW Food House FANI AB, Johan Berhin Studios AB.
Main activities: VP Green Furniture Sweden AB.
Career history: CFO Kwintet AB, Doro AB, CEO MultiQ International AB (publ) 1999-2002.
Shareholding: 0 shares. |
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Jan Olofsson
Born: 1948
Education: MBA, Stockholm School of Economics
Elected: 2013
Chairman of the Board: INIT AB.
Board member: Hakon Invest AB, Kabinettet AB.
Main activities: Consultant in own company.
Career history: Corporate finance in Handelsbanken, Management for Esselte.
shareholding: 0 shares.
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Richard Pettersson
Born: 1946
Education: MBA, Uppsala University
Elected: 2013
Chairman of the Board: Carperem AB, Plancke Konsult AB, Plancke & Partners AB.
Main activities: Management consultant.
Career history: CEO Carperem AB, Acting President at Axfood AB, Divisional Manager at Esselte AB.
Shareholding: 674.932 shares.
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