Board and management

Management

Johan Malm

CEO

Born 1973

Board

Tom Dinkelspiel

Chairman

Born 1967

Other directorships:   Chairman of the Board of Swedsec Licensiering AB and of  Öhman Bank S.A. Board member of MPS Holding AB, Kogmot AB and Investment Consulting Group 8020 i Sverige AB. Chairman of the Board of Nordnet Pensionsförsäkring AB and board member of Nordnet Bank AB and Nordnet Livsforsikring AS.

Jacob Dalborg

Director

Born 1970

CEO Bonnier Books

Other directorships: Chairman of all Bonnier Books companies and board member Bonniers Konsthall.

Charlotte Dinkelspiel

Director

Born 1970

Mikael Ericson

Director

Born 1961

CEO and President Intrium Justitia

Björn Fröling

Deputy chairman, director since 2006

Born 1957

Other directorships: Chairman Neqst Partners AB plus related companies and RP Ventures AB, also board member E. Öhman J:or Fonder AB, E. Öhman J:or Wealth Management AB, Öhman Bank S.A., K. Hartwall Invest Oy Ab, Arvid Nordquist HAB and Braganza AB.

Background: CEO and Partner Lazard AB, CEO and Partner Brummer & Partners AB, Head of Corporate Finance Alfred Berg.

MSc Accounting and Finance, Stockholm School of Economics

Catharina Versteegh

Director

Born 1970

Other directorships: Board member E. Öhman J:or Fonder AB and alternate Gummesson Gruppen AB.