Board and auditor

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Bernt Ingman
Chairman of the Board

Education: Business degree.
Born: 1954
Nationality: Swedish
Elected: 2014
Other assignments: Chairman of Beijer Ref AB, Handelsbanken’s local office in Kista.

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 105,000 B share

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Hans Granberg

Education: High school diploma
Born: 1953
Nationality: Swedish
Elected in: 2014
Other assignments: Chairman of Investment AB Karlsvik

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 1,764 A shares and 2,392,300 B shares

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Jenni Virnes

Education: MSc. Industrial engineering and Management
Born: 1974
Nationality: Finnish
Elected: 2016
Other assignments:

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holding: – B shares

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Jonas Guldstrand

Education: Business degree
Born: 1966
Nationality: Swedish
Elected: 2017
Other assignments: Chairman of Intersport Sverige Holding AB

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 35,500 B shares

Thomas Krishan
Thomas Krishan

Education: Master of Science in Business Studies and Economics
Born: 1968
Nationality: Swedish
Elected: 2018
Other assignments:

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 3,214,741 B shares

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Knut Faremo

Education: Degree in mathematics and economics from an upper secondary school in Norway
Born: 1957
Nationality: Norvegian
Elected: 2019
Other assignments: Chairman of Migaya Retail Sweden AB, Migaya Nordic Retail Holding AB, Migaya Retail Norway AS, Migaya Consulting AG Switzerland and European Retail Holding Ltd Malta as well as Board member in Sveriges godaste matmarknad AB.

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 0

Auditor
Ernst & Young AB

At the Annual General Meeting  in 2018 Ernst & Young AB was appointed auditor for a period of  one year, ie until the close of of the AGM 2019.

Rickard Andersson is the auditor in charge.