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62 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.
execuTive ManaGeMenT TeaM Johan WaLL President and ceo MSc in Engineering Electrical, Royal Institute of Technology in Stockholm. Visiting scholar at Stanford University, Palo Alto, California. Employed since 2008 in current position. Previous positions and experience: CEO of public companies Enea and Framfab. Internet research at Verizon Communications in Boston. MD and founder of Internet consulting company Netsolutions. maRia anSeLmi competence centre Director Business Information solutions PhD in Historical Linguistics, University of Rome and Pisa. MSc in Administration, Master Publitalia, Milan. Employed since 2002 as Managing Director of Bisnode Slovenia, in current position since 2009. Previous positions and experience: Marketing Manager at Il Sole 24 ORE, Country Manager/Italy at Financial Times Information, Digital New Business Manager at Italian Exchange, Marketing Director at Mondadori. maRTin CouFaL regional Director central europe BSc in Business Administration, University of Economics, Prague. Employed since 1996, as Managing Director at HBI and D&B companies in Central Europe, in current position since 2009. Previous positions and experience: Several management positions within Bisnode Group. Sales management positions in information providers and consultancy companies. eCkhaRD geuLen regional Director DAcH Diploma and PhD in Electrical Engineering, RWTH Aachen Employed since 2011 in current position. Previous positions and experience: Head of Value-Added-Services Business at Deutsche Telekom, Founder of and Director at Launchgroup/Sapient Germany, Management Consultant at Boston Consulting Group, Group and Programme Manager at Ericsson Eurolab. kaRin SvenSSon talent Director BSc in Business Administration and Economics, University of Umeå. Employed since 2010 in current position. Previous positions and experience: Management consultant and Partner at Accenture. Nordic Human Resources Director at Accenture. FReDRik åkeRman 63 cFo and Business Area Director software and Applications and Product Information MSc in Business Administration and Economics, Stockholm School of Economics. Employed since 2005 in current position. Previous positions and experience: CEO of BTJ Infodata and Dagens Nyheter and executive positions in Statoil. maTTiaS aRonSSon chief Information officer (cIo) and competence centre Director credit solutions MSc in Engineering Physics, Lund Institute of Technology. Studies in Statistics and Economics, University of Lund. Employed since 2009 in current position. Previous positions and experience: Management consultant and partner at Occam Associates. Consulting positions at McKinsey & Company and A.T. Kearney. maTS eRWaLD regional Director nordic BSc in Business Administration, University of Stockholm. Employed since 1992, in current position since 2009. Previous positions and experience: Several senior management positions within Bisnode Group, such as MD at AffärsData, InfoTorg, CD Förlag and Svensk Handelstidning Justitia. eLin LJung corporate communications Director BSc in Engineering Electronics with a major in Media Communications, University of Umeå. Diplomas in Business Administration and Marketing. Employed since 2007 in current position. Previous positions and experience: Communications Manager of the public IT companies Addnode and Nocom. noRbeRT veRkimPe regional Director BeneFra and competence centre Director marketing solutions MSc in Informatics & System Analysis, HRITHO (Ghent). Employed since 2007, in current position since 2009. Previous positions and experience: MD for WDM Belgium (former Sopres Belgium). Internationally active in the setup of electronic customer loyalty conepts, retail and payment systems.
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annual report 2010 Bisnode Business
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WHAT WE DO Bisnode is a leading pro
Page 6 and 7:
6 WHERE WE ARE TODAY Bisnode operat
Page 8 and 9:
8 TRENDS iN OUR iNDUSTRY An increas
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10 CREDiT SOLUTiONS Bisnode offers
Page 12 and 13: 12 MARKETiNG SOLUTiONS Bisnode is o
Page 14 and 15: 14 BUSiNESS iNFORMATiON SOLUTiONS B
Page 16 and 17: 16 iT’S ALL ABOUT PEOPLE Talent i
Page 18 and 19: 18 claudine knop managing direCtOr
Page 20 and 21: 20 REGiONS AND BUSiNESS AREAS Bisno
Page 22 and 23: 22 region dach eckhard geulen regiO
Page 24 and 25: 24 CORPORATE GOVERNANCE Bisnode’s
Page 26 and 27: 26 DirecTors’ reporT The Board of
Page 28 and 29: 28 consolidated income statement SE
Page 30 and 31: 30 consolidated statement of change
Page 32 and 33: 32 parent company income statement
Page 34 and 35: 34 parent company statement of chan
Page 36 and 37: 36 accounTinG policies anD noTes no
Page 38 and 39: 38 asset’s carrying amount exceed
Page 40 and 41: 40 2.23 Cash flow statement The cas
Page 42 and 43: 42 note 5. operating segments Opera
Page 44 and 45: 44 note 9. Wages, salaries and othe
Page 46 and 47: 46 note 15. financial expenses Grou
Page 48 and 49: 48 note 18. property, plant and equ
Page 50 and 51: 50 note 21. participations in group
Page 52 and 53: 52 note 22. Trade and other receiva
Page 54 and 55: 54 note 27. other provisions Group
Page 56 and 57: 56 note 34. related party transacti
Page 58 and 59: 58 2009 Date of acquisition share o
Page 60 and 61: 60 note 40. Discontinued operations
Page 64 and 65: 64 suBsiDiaries Bisnode operates in
Page 66 and 67: 66 five-year suMMary SEK millions 2
Page 68: Mailing address: Bisnode, S168, SE-
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