Board of Directors

Christian Salamon
Christian Salamon
Born 1961. Chairman since 2007.

Education: M.Sc. in Engineering Physics from the KTH Royal Institute of Technology, Stockholm and an MBA from Harvard Business School, Boston.
Other current engagements: Chairman of OSM Holding AB and the Sweden-America Foundation, Board member of Oriflame Holding AG and Altor Fund Manager AB, and advisor to eEquity.

Shareholding: 549,315 shares via the 100 percent owned company Gogoy AB.
Independence: Independent of the company and its management and independent of the major shareholder of the company.

Jan-Olof Dahlén
Jan-Olof Dahlén
Born 1942. Board member since 2007.

Education: Master of Science in Civil Engineering from Chalmers University of Technology and a Master of Science in Business Administration and Economics from University of Gothenburg School of Business, Economics and Law, and studies at Carnegie Mellon University in the USA.
Other current engagements: Chairman of Millistream Market Data AB and Magic Formula Sweden AB.

Shareholding: 60,000 shares.
Independence: Independent of the company and its management and independent of the major shareholder of the company.

Per Hesselmark
Per Hesselmark
Born 1971. Board member between 2007 and 2010, and returned to the Board in 2016.

Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current engagements: Chairman of MEWAB Holding AB and Nimbus Boats Sweden AB, as well as Board member of Aditro Group AB and OSM Holding AB.

Shareholding: No own shares but holds 10.1% of shares and 35.7% of votes in R12, which owns 3,899,970 shares corresponding to 23.15% of the capital in NCAB.
Independence: Independent of the company and its management and dependent of the major shareholder of the company.

Magdalena Persson
Magdalena Persson
Born 1971. Board member since 2017.

Education: M.Sc. in Business Administration and a Licentiate of Economics and Management from Linköping University.
Other current engagements: Chairman of Candidator DGC AB, owner and Board member of Myrtel Management AB as well as Board member of Intrum (publ).

Shareholding: 2,000 shares.
Independence: Independent of the company and its management and independent of the major shareholder of the company.

Hans Ramel
Hans Ramel
Born 1964. Board member since 2007.

Education: M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current engagements: Board member of af Jochnick Foundation, Twilfit AB, Aditro Group AB and OSM Holding AB.

Shareholding: No own shares but holds 10.7% of shares and 36.0% of votes in R12, which owns 3,899,970 shares corresponding to 23.15% of the capital in NCAB.
Independence: Independent of the company and its management and dependent of the major shareholder of the company.

Gunilla Rudebjer
Gunilla Rudebjer
Born 1959. Board member since 2017.

Education: M.Sc. in Business and Economics from the Stockholm School of Economics.M.Sc. in Business and Economics from the Stockholm School of Economics.
Other current engagements: Board member of Ambea AB (publ), Oriflame Holding AG and OptiGroup.

Shareholding: 6,666 shares.
Independence: Independent of the company and its management and independent of the major shareholder of the company.

Hans Ståhl
Hans Ståhl
Born 1955. Board member and CEO since 2007.

Education: –
Other current engagements: –

Shareholding: 873,860 shares.
Independence: Dependent of the company and its management and independent of the major shareholder of the company.

Board of Directors shareholdings are stated as of December 31, 2018.