From left: Rickard Petri, Kurt Jofs, Bengt Paulsson, Rolf Sundberg, Gustav Bard, Thomas Keifer, Gündor Rentsch
Gündor Rentsch Chairman of the board, Director, Stockholm Born: 1941 Board member since: 2001 Number of shares: 12,500 (own and through company) Options: 22,250 (own and through company) Other assignments: Board member of WM-data AB, Readsoft AB, Sectra AB, Streamserve Inc., ITB AB. Bengt Paulsson Ordinary member, Director, Senior Advisor 3i Sweden, Stockholm. Born: 1939 Board member since: 2001 Number of shares: 2,500 Options: 2,500 Other assignments: Chairman of the board of Avitec, Northern, Dafix, DataVis, Navigera, Sourcecom. Board member of RBS. 39 Board Gustav Bard Ordinary member, managing director, 3i Sweden, Stockholm Born: 1964 Board member since: 2001 Number of shares: 0 Options: 0 Other assignments: Board member of Diab International AB, InfoCare AS. Rickard Petri Ordinary member, CFO WM-data, Växjö. Born: 1953 Board member since: 2001 Number of shares: 0 Options: 0 Other assignments: none Rolf Sundberg Ordinary member, Stockholm Born: 1941 Board member since: 2001 Number of shares: 2,500 Options: 5,187 Other assignments: Board member of Dialect AB and Upsize AB. Board Kurt Jofs Ordinary member, Stockholm Born: 1958 Board member since: 2001 Number of shares: 3,500 Options: 12,187 Other assignments: Chairman of the board of Flygbussarna, Finnveden AB, Holmbergsindustrier AB. Board member of Enea. Thomas Keifer Chief Executive Officer, Skanör Born: 1960 Employed since: 2000, plus 1992–1999 Shares: 1,250 Options: 10,000
- Page 1: Atea Annual Report 2002 Being one s
- Page 4 and 5: Contents The year in brief, report
- Page 6 and 7: Thomas Keifer, CEO
- Page 8 and 9: Vision, targets and strategy effici
- Page 10 and 11: Customer case IT in wet and dry The
- Page 12 and 13: The market and the outside world At
- Page 14 and 15: Atea’s role Customers’ requirem
- Page 16 and 17: Tor Håvard Sekse, Vice President I
- Page 18 and 19: Atea Value Chain Atea Value Chain m
- Page 21 and 22: Fruitful collaboration which benefi
- Page 23 and 24: Basically the Swedish National Rail
- Page 25 and 26: tomers choose products from a stand
- Page 27 and 28: The Atea Value Chain helps customer
- Page 29 and 30: Jarmo Mikkonen, managing director S
- Page 31 and 32: Frank Mortensen Managing Director D
- Page 33 and 34: Atea Denmark - big influx of new cu
- Page 35 and 36: Kari Savolainen, Managing Director
- Page 37 and 38: Anders Bergström, Managing Directo
- Page 39: Atea Sweden - increased demand desp
- Page 43 and 44: Parent company Atea Norway AS has b
- Page 45 and 46: Balance sheet, cont. Thousands of S
- Page 47 and 48: Balance sheet, cont. Parent company
- Page 49 and 50: Average number of staff Men 2002 Wo
- Page 51 and 52: Computers Depreciation has taken pl
- Page 53 and 54: Stockholm, 25 March 2003 Gündor Re
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