Board of Directors
 1. Mats Sundström, born 1955Chairman of the Board of Directors and member of the remuneration committee and the audit committee since 2009.Education: BSc Econ from Stockholm School of Economics. Other assignments: Board Chairman of DIBS Payment Services AB and Board member of Infocare A/S. Former assignments: Mats Sundström was previously inter alia Chairman of the Board of DoubleClick Scandinavia AB and Unibet plc and also Board member of TV 4 AB, Poolia AB, Neonet AB and Off the Wall Media Production & Consulting AB. Mats Sundström has also been active within the Kinnevik Group, including as President for Imedia and TV 1000 as well as Executive V.P. of Scansats Broadcast Ltd. -Independent in relation to the company and company management as well as major shareholders Shareholding: 31,000 shares. |
2. Kristofer Arwin, born 1970Member of the Board of Directors since 2007.Education: BSc in Business and Administration from Stockholm University. Other assignments: Board member of Unibet Group plc, Alertsec AB, Stagepool AB, Prune AB, Agent Central AB, Chairman of the Board in Multibrands AB as well as Board member and President of Wiral Internet Group AB. Arwin is co-founder and President and CEO of TestFreaks since 2007 and is also a Board member. Kristofer is also a deputy Board member of Vikingahästar AB. Former assignments: Kristofer Arwin is the founder of PriceRunner and was the President of the company until December 2005. Kristofer Arwin has also been a Board Member of Superbo AB as well as President and a deputy member of the Board of ValueClick AB and deputy Board member of Pricerunner Holding AB. -Independent in relation to the company and company management as well as major shareholders Shareholding: 31,150 shares. |
3. Heléne Vibbleus Bergquist, born 1958Member of the Board of Directors, chairman of the remuneration committee and member of the audit committee since 2009.Education: BSc Econ from Linköping University. Other assignments: : Management consultant. Board member of Nordic Growth Market NGM AB, Renewable Energy Corporation ASA, Trelleborg AB (publ), Tyréns AB and Swedish International Development Cooperation Agency SIDA. Former assignments: Heléne Vibbleus Bergquist was previously the Chairman of the Board of INVISIO Communications AB (publ), Nordic Growth Market NGM AB and Nordic Growth Market NGM Holding AB and also member of the Board of Redovisningsrådets Service AB and Swedish Financial Accounting Standards Council. Heléne Vibbleus Bergquist has also been active within Electrolux AB (publ) as Senior Vice President, Group Controller and as Senior Vice President, Head of Management Assurance and Special Assignments, and also as Authorised Public Accountant, partner and Board member of PricewaterhouseCoopers in Sweden. -Independent in relation to the company and company management as well as major shareholders Shareholding: 3,000 shares. |
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5. Martina King, born 1961Member of the Board of Directors since 2010Other assignments: Board member of IMD PLC, Debenhams PLC, Captia PLC and Coram Former assignments: Board member of Johnston Press and Chairman of the Board of Radio Advertising Bureau. Managing Director for Yahoo's European operation and was the MD of Capital Radio, the leading commercial station in London. Also positions with the Guardian and Observer newspapers. -Independent in relation to the company and company management as well as major shareholders Shareholding: 1,700 |
6. Caroline Sundewall, born 1958Member of the Board of Directors and Chairman of Audit Committee since 2009.Education: BSc Econ from Stockholm School of Economics. Other assignments: Board member of Electrolux AB, Haldex AB, Lifco AB, Pågengruppen AB, Svolder AB, Aktiemarknadsbolagens Förening, Mertzig Asset Management AB and Ahlsell AB. Caroline Sundewall is also Chairman of the Board of Caroline Sundewall AB and also in the tennis trust Streber Cup. Former assignments: Caroline Sundewall has been a Board member of Strålfors AB, Getupdated Internet Marketing AB, Kultur och Näringsliv, K & N Service AB, Kvinvest AB and also Swedbank AB. -Independent in relation to the company and company management as well as major shareholders Shareholding: 2,000 shares. |
7. Simon Turner, born 1951Member of the Board of Directors since 2010Education: BSc from the University of Surrey. Other assignments: Board member of Yorkshire Building Society, Identive Group Inc, Net Retail Holdings BC and Acer Group. Former assignments: Simon Turner has been a Board member and CEO of DSG International. Also Managing Director of the Philips Consumer Electronics division and has held several senior executive positions within the Dixons Stores Group. -Independent in relation to the company and company management as well as major shareholders Shareholding: - |
