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Board of directors
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Claes Dinkelspiel, chairman
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Anna Settman
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Tom Dinkelspiel
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Ulf Dinkelspiel
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Anna Frick |
Kjell Hedman |
Bo Mattsson |
Simon Nathanson |
Claes Dinkelspiel, Chairman of the Board
Born in 1941. Chairman of the Board since 2001. BSc (Econ) from the Stockholm School of Economics, MBA Insead, France. Chairman of the Board of Gummesson Gruppen AB, MPS Holding AB och Premiefinans K. Bohlin AB. Board member of Gundua Foundation, Intellecta AB, Prevas AB and Stiftelsen Silviahemmet.
Committees: Remuneration, Audit, Nomination
Shareholding (as of 31 December 2011): 4,801,838
The member is to be considered independent on the company and its management, but dependent on major shareholders.
Anna Settman
Born in 1970. Board member since 2012. Marketing and finance degree and long term experience in marketing and business development. CEO of Aftonbladet Hierta AB.
Committees: Remuneration
Shareholding (as of 31 December 2011): -
The member is to be considered independent on the company and its management, as well as of major shareholders.
Tom Dinkelspiel
Born in 1967. Board member since 2007. Studies at Stockholm School of Economics. CEO and board member of E. Öhman J:or AB (parent company of the Öhman Group), board member and in some cases chairman of companies included in the Öhman group. Board member of Pareto Öhman AB, KOGMOT AB and MPS Holding AB. Chairman of The Swedish Securities Dealers Association, 11 Real Asset Fund AB, 11 Real Asset Fund Investors AB and LifePlan AB.
Committees: Audit (Chairman)
Shareholding (as of 31 December 2011): 5,100,776
The member is to be considered independent on the company and its management, but dependent on major shareholders.
Ulf Dinkelspiel
Born in 1939. Board member since 2001. B.Sc (Econ.) from the Stockholm School of Economics. Chairman of the Board of Springtime AB, ÅF AB. Board member of Premiefinans K. Bohlin AB, Ponte Fiore AB and Bockholmen Hav och Restaurang AB. Member of IVA.
Committees: Remuneration (Chairman)
Shareholding (as of 31 December 2011): 5,911,177
The member is to be considered independent on the company and its management, but dependent on major shareholders.
Anna Frick
Born in 1968. Board member since 2009. MBA from Stockholm School of Economics. Account Director at Garbergs, former Head of Creative at Adamsky and COO at Farfar AB.
Committees: -
Shareholding: -
The member is to be considered independent on the company and its management, as well as of major shareholders.
Kjell Hedman
Born in 1951. Board member since 2010. B.Sc (Econ.) CEO Landshypotek AB, former Chairman of Swedbank Hypotek, Swedbank Försäkring och Swedbank Finans. Board member of Visa Europe.
Committees: Risk and compliance (chairman)
Shareholding (as of 31 December 2011): 3,000
The member is to be considered independent on the company and its management, as well as of major shareholders.
Bo Mattsson
Born in 1960. Board member since 2003. B.Sc (Econ.) from the Stockholm School of Economics. Founder and CEO of CINT AB (Cint.com). Founded Eurotrade and Mangold AB, former CEO of Nordnet Holding AB. Board member of Eyetrackshop AB.
Committees: Audit, Remuneration
Shareholding (as of 31 December 2011): 10,012
The member is to be considered independent on the company and its management, as well as of major shareholders.
Simon Nathanson
Born in 1960. Board member since 2010. Former President and CEO of Neonet.
Committees: Risk and compliance
Shareholding: -
The member is to be considered independent on the company and its management, as well as of major shareholders.