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Board of Directors 

Mattias Carlsson
Chairman of the Board

Chairman of the board since 2021.
Born: 1972.
Education: Master of Science in Engineering Physics, Uppsala University.
Internal assignments:
Chairman of the board
Other significant external assignments:
TF Bank, CEO
Qred Holding AB, Chair
Previous experience: Chairman of the board of TF Bank, manager within consumer finance at Resurs Bank and various positions within the bank SEB.
Independent in relation to the company and management and to major shareholders.
Shareholding: 50,000 shares.

Fredrik Backman
Board member

Board member since 2021.
Born: 1981.
Education: MSc in Finance and Business Administration, Stockholm School of Economics.
Internal assignments:
Board member
Other significant external assignments:
Ludvig & Co Group, CEO
Previous experience: Various positions within Intrum AB, including as Managing Director of Intrum Sverige and Regional Finance Director of Region Northern Europe. Manager at Oliver Wyman Ltd. and various positions within Kaupthing Bank Sverige AB.
Independent in relation to the company and management and to major shareholders.
Shareholding: 0 shares.

Malin Eriksson
Board member

Board member since 2017.
Born: 1971.
Education: Bachelor of Science in Business, Ithaca College, New York.
Internal assignments:
Board member
Investment Committee, Chair
Other significant external assignments:
Chief Operating Officer, EARNEST Partners
Previous experience: Partner and Chief Investment Officer at Credigy, Board member Webbank, Board member Ingenico e-payments, Board member and Head of the Investment Committee in Lindorff Group, CEO at Rio Branco Aquisição e Administração de Creditos, Senior Consultant at Monitor and Head of US Market at Klarna Inc.
Independent in relation to the company and management and to major shareholders.
Shareholding: 31,500 shares.

Per Anders Fasth
Board member

Board member since 2021.
Born: 1960.
Education: Master of Science, Stockholm School of Economics.
Internal assignments:
Board member
Other significant external assignments:
Skandiabanken, Board member
Lyra Financial Wealth, Chair
FundedByMe, Chair
Atle Investment Services, Board member
ClearOn AB, Board member
Previous experience: Various executive positions within the bank SEB, CEO of SBAB Bank, Partner at QVARTZ (now Bain & Co), consultant at McKinsey & Company, CEO of ERC, Chairman of Sileo Kapital and Investerum as well as board member of Piraeus Bank SA and other financial institutions.
Independent in relation to the company and management and to major shareholders.
Shareholding: 6,000 shares.

Niklas Johansson
Board member

Board member since 2021.
Born: 1961.
Education: Bachelor of Social Science, University of Linköping, Master of Business
Administration, Uppsala University and Certified Financial Analyst, Stockholm School of Economics.
Internal assignments:
Board member
Other significant external assignments:
Skandia Liv, Board member
Areim AB, Chair
Apotekets Pensionsstiftelse, Chair
Djurgården Hockey AB, Board member
Previous experience: Group CEO of Carnegie Investment Bank AB, the chairman of the board of Skandiabanken, and director general at the Ministry of Finance and at the Ministry of Enterprise and Innovation.
Independent in relation to the company and management and to major shareholders.
Shareholding: 0 shares.

Henrik Käll
Board member

Board member since 2020.
Born: 1967.
Education: Master of Science in Economics and Business Administration, Uppsala University.
Internal assignments:
Board member
Investment Committee, member
Other significant external assignments:
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Previous experience: Global Head of Markets & Sales Distribution at Nordea and various other positions at Nordea, i.a. Global Head of Markets Trading, Head of FICC Sweden, Head of Investments and Institutional Sales and Nordic Head of Structured Products. Various positions at Dresdner Kleinwort London, Natixis (previously IXIS) and Öhman Fondkommission Stockholm.
Independent in relation to the company and management and to major shareholders.
Shareholding: 6,000 shares

Helena Svancar
Board member

Board member since 2021.
Born: 1975.
Education: Master of Science in Finance and Business Administration, Stockholm School of Economics.
Internal assignments:
Board member
Other significant external assignments:
Ericsson, Head of M&A
Previous experience: Almost 20 years of experience in investment banking in London, New York and Stockholm, including Managing Director and Head of Corporate Finance, Nordic region at Deutsche Bank, and positions at Rothschild & Co and SEB.
Independent in relation to the company and management and to major shareholders.
Shareholding: 5,000 shares.

Peter Zonabend
Board member

Board member since 2021.
Born: 1980.
Education: Master of Laws and Bachelor of Science in Business, General Business
Administration and Economics, Stockholm University and European Master in Law and Economics Programme at Aix-Marseille III, Aix-en-Provence.
Internal assignments:
Board member
Other significant external assignments:
Arwidsro Fastighets AB, CEO
Oasmia Pharmaceutical, Board member
Previous experience: CEO of Victoria Investments Holding Ltd, Fylgia law firm and Björn Rosengren law firm. Board assignments within Hövding Sverige AB, HQ AB, TCER AB and CBD Solutions AB.
Not independent in relation to major shareholders.
Shareholding: 61,000 shares.

Lars Wollung
Board member 

Board member since 2019. Resigned 15 June, 2021. 
Born: 1961.
Education: Bachelor of Business Administration, Stockholm School of Economics and Master of Science in Information Technology, KTH Royal Institute of Technology.
Previous experience: CEO for two publicly listed entities for 15 years, Acando, an IT-company, and Intrum Justitia, a credit management services company. Consultant for 15 years at McKinsey & Company and OTP. Board member in Nordea, TF Bank, IFS, Tieto, Sigma and Connecta.
Independent in relation to the company and management and to major shareholders.

Auditor in Charge

Ernst & Young AB

Daniel Eriksson

Authorised Public Accountant
Born: 1973.

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- Annual Report 2021 -
- Årsredovisning 2021 -