The Board of Directors

Håkan Sjunnesson

Chairman of the Board. Elected in 2010.
Born: 1956
Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current assignments: Chairman of the Board in Coolstuff AB, Qvalia Group AB, EMerse Sverige AB, Diligär AB, Aktivbo AB, AktivBo Holding AB, and StoreVision Group AB. Member of the Board in Dalex i Stockholm AB and Dikeshäxan AB.
Previous assignments: Investment Manager Investment AB Spiltan, Managing Partner Nordic Countries Monitor Group, Vice President & Country Manager Gemini Consulting, Manager Accenture.
Shareholding in the company: 3,595,454 shares - Through Company
Independent of the company/larger shareholders: Independent in relation to the Company and senior management. Not independent in relation to major shareholders, employee of Investment AB Spiltan.

Cecilia Beck-Friis

Member of the Board, elected in 2016.
Born: 1973
Education: IFL Executive education at Stockholm School of Economics, Berghs school of communication.
Other current assignments: Founder and CEO of Ravyr AB. Board member of Net Insight AB and board member of Acando.
Previous assignments: Deputy CEO of TV4 Group and other assignments within the Bonnier Group.
Shareholding in the company: 5,000 shares - Direct ownership
Independent of the company/larger shareholders: Independent in relation to the Company and senior management. Independent in relation to major shareholders.

Peter Lindell

Member of the Board, elected in 2014.
Born: 1954
Education: M.Sc. in Industrial Engineering and Management from Linköping University.
Other current assignments: Chairman of the Board of Frank Dandy AB, Rite Internet Ventures Holding AB, Acervo AB and Rite Ventures Förvaltning AB. Board member of Lednil AB, Packfront Software Solutions AB, StoreVision Group AB, Cidro Holding AB and Berinor B.V. and Good Sports AB, Deputy Board member of Aktiebolaget Baccarat, Livsstil & Hälsa E. Norén AB, Rite Ventures Finland AB och Smart Grid Control Sweden AB.
Previous assignments: Large number of assignments in Rite Internet Ventures Holding AB and the companies in which Rite Internet Ventures Holding AB invested.
Shareholding in the company: 9,535,359 shares - Through Company
Independent of the company/larger shareholders: ndependent in relation to the Company and senior management. Not independent in relation to major shareholders, owner of Lerit Förvaltning AB.

Ebba Ljungerud

Member of the Board, elected in 2014.
Born: 1972
Education: M.Sc. in Business and Economics from Lund University.
Other current assignments: Member of the Executive management team at Unibet Group PLC.
Previous assignments: Extensive experience from consumer services such as insurance, media and e-commerce. For the past seven years, she has held various leading positions within Kindred Group PLC (previously Unibet Group PLC).
Shareholding in the company: 12,200 shares - Direct ownership
Independent of the company/larger shareholders: Independent in relation to the Company. Independent in relation to major shareholders.

Fredrik Wester

CEO, Member of the Board, elected in 2010.
Born: 1974
Education: Studied International Business at Gothenburg University.
Other current assignments: Chairman of the Board of Sahara Silversmycken AB and Chairman and CEO of WesterInvest AB. Board member of Star Lake Holding AB, White Wolf Publishing AB and board member and CEO of Paradox Development Studio AB and Paradox North AB.
Shareholding in the company: 35,235,937 shares - Through Company.
Independent of the company/larger shareholders: Not independent in relation to the Company and senior management. Not independent in relation to major shareholders.