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BoarD of DirecTors
anD auDiTors
håkan RamSin
chairman of the Board
BA in Mathematics, University of Stockholm. Born in 1945. Board
member since 2005 and Chairman since 2006.
main occupation: Industrial adviser.
other board assignments: Chairman of the Board of Wiky Ventures AB,
Medströms AB. Board member of Stofa Holding A/S.
IngrID engström
Board member
MSc in Applied Psychology, University of Uppsala
Born in 1958. Board member since 2011.
main occupation: Senior Advisor SEB Germany.
Previously: CEO InfoMedia, Comhem and Know IT. Senior Executive
Vice President Eniro och SEB.
other board assignments: Board member of Teracom.
JoChen guTbRoD
Board member
Lic. oec. HSG, University of St. Gallen. MSc International Accounting
and Finance, London School of Economics. PhD at Fribourg University
Born in 1963. Board member since 2011.
main occupation: CEO at Raffay Group.
other board assignments: Board member Macmillan Ltd. and VSS Advisory Board. Chairman
Supervisory Board, iFund Services AG and Fundinfo AG.
anDReaS SChÖnenbeRgeR
Board member
MA in Physics, ETH Zurich, PhD in Theoretical Physics, ETH Zurich, MSc
BA, London Business School. Born in 1965. Board member since 2011.
main occupation: Self employed.
Previously: Country Manager Google, Switzerland.
other Board assignments: Board member PubliGroupe Ltd., member of the advisory board of
the institute for marketing and retail, and of the GLA of the institute for media and
communication management of the University of St. Gallen.
CeCiLia LunDbeRg
Deputy Board member
MSc in Business Administration and Economics, Stockholm School of
Economics. Born in 1978. Board member since 2011.
main occupation: Investment Manager at Ratos.
other board assignments: Board member of Anticimex Holding AB
and other companies in the Anticimex Group.
FiLiPPa byLanDeR
Board member
(Employee representative for Bisnode AB, SACO)
BA in Business Administration, University of Borlänge. Born in 1970.
Board member since 2009.
main occupation: Accountant at InfoTorg AB.
henRik JoeLSSon
Board member
MSc in Business Administration and Economics, Stockholm School of
Economics, MBA from INSEAD. Born in 1969. Board member since 2005.
main occupation: Investment Director at Ratos.
other board assignments: Board member of Anticimex Holding AB,
EuroMaint Gruppen AB, KVD Kvarndammen AB, Biolin Scientific AB and other companies in
these company groups.
JonaS nyRén
Board member
MSc in Business Administration and Economics, Stockholm School of
Economics. Born in 1951. Board member since 2005.
main occupation: President of Bonnier Holding AB.
other board assignments: Board member of Kungsleden AB and
different companies in the Bonnier Group.
LaRS PeTTeRSSon
Board member
Bachelor of Science in Business Administration, University of Umeå.
Born in 1961. Board member since 2011.
main occupation: Managing Director of Atea Sverige AB.
Previously: Managing Director of QD and Martinsson in Sweden.
CaRL WiLheLm RoS
Board member
MSc in Political Science, University of Lund. Born in 1941. Board
member since 2005.
other board assignments: Chairman of the board of Martin Olsson
Handelsaktiebolag and Sorarb AB. Board member of Anders Wilhelmsen AS,
Camfil AB, INGKA (IKEA) Holding and Skandinaviska Enskilda Banken AB.
Tommy håkanSSon
Board member
(Employee representative for Bisnode AB, Unionen)
Studies in System Analysis, University of Lund, Archaeology,
University of Gotland and Project Management, University of Malmö.
Born in 1959. Board member since 2009.
main occupation: Project Manager at Infodata Applicate AB.
auDiToRS
ÖhRLingS PRiCeWaTeRhouSeCooPeRS ab
Bertil Johanson, Authorised Public Accountant, born in 1949.