Board

Nils-Robert Persson

Chairman of the Board

Born: 1956
Shareholding: With family and privately held companies 1,195,095 shares*
Options: - *
Occupation: Employee of Cinnober Financial Technology AB
Other associations:  Member of Mancx & More AB, Möllan Konsult AB 

Nils-Robert Persson is non-independent in relation to the company, its management and major shareholders.

*on August 31, 2014

Pär Bertilsson

Board Member

Born: 1959
Shareholdings: With companies 304,296 shares*
Options: -* 
Occupation: Employee of Nordea
Other associations: Member of Hoddmimes Solutions AB

Pär Bertilsson is independent in relation to the company and its management but non-independent in relation to major shareholders.

*on August 31, 2014

Cecilia Lager

Board Member

Born: 1963
Shareholdings: -*
Options: 1,500*
Occupation: CEO at Sherpani Advisors AB.
Other associations: Chairman of Sherpani Advisors AB, Max Mathiessen Värdepapper. Member of Elanders AB (publ.), Knowit AB (publ.), Dibs payment Service AB (publ.), Kungliga Tennishallen AB, Oniva Online Group AB. 

Cecilia Lager is independent in relation to the company, its management and major shareholders.

*on August 31, 2014

Peter Lenti

Board Member

Born: 1957
Shareholdings: With family 368,001 shares*
Options: -*
Occupation: Employee of Cinnober Financial Technology AB
Other associations: None

Peter Lenti is non-independent in relation to the company, its management and major shareholders.

*on August 31, 2014

Staffan Persson

Board Member

Born: 1956
Shareholdings: With companies 988,809 shares*
Options: -*
Occupation: President of Swedia Capital AB
Other associations:  Chairman of the Swedia Capital AB, Accelerator Nordic AB, DIBS payment Service AB (publ.), Darkathlon AB, Sveab Holding AB, Synthetic MR AB (publ), Nortal Investments AB, Nortal Capital AB, Swedia HighP AB, Swedia Fastigheter AB. Member of Eniro AB, Quizz Golf AB, The Lexington Company AB, AB Klar-Invest.

Staffan Persson is independent in relation to the company and its management but non-independent in relation to major shareholders.

*on August 31, 2014

Helena Westin

Board Member

Born: 1961
Shareholdings: 300 shares*
Options: -*
Occupation: CEO & Owner at Helena Westin AB, Deputy CEO at Jung Relations.
Other associations: Member of Prognosia AB, RFSL förbundet, Spoon Content Marketing AB, Spoon Publishing AB, Identity Works AB.

Helena Westin is independent in relation to the company, its management and major shareholders.

*on August 31, 2014