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, USA.
Other current assignments: Chairman of OSM Holding AB and the Sweden-America Foundation, Board member of Altor Fund Manager AB, and advisor to eEquity.

Shareholding: 501,610 shares via the 100 per cent owned Gogoy AB.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.

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

Education: M.Sc. in Engineering from the Chalmers University of Technology in Gothenburg and a M.Sc. in Business and Economics from the Gothenburg School of Business, Economics and Law and has studied at the Carnegie Mellon University in the USA
Other current assignments: Chairman of Millistream Market Data AB and Magic Formula Sweden AB.

Shareholding: 60,000 shares.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.

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 assignments: Chairman of MEWAB Holding AB and Nimbus Boats Sweden AB, as well as Board member of Aditro Group AB, Oriflame Holding AG and OSM Holding AB.

Shareholding: No own shares but holds 10.1 per cent of shares and 35.7 per cent of votes in R12, which owns 3,385,155 shares corresponding to 18.11 per cent of the capital in NCAB.
Independent: Independent in relation to the company and its executive management and dependent of the company’s main owners.

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 assignments: Chairman of Iver AB and of Nexon Asia Pacific, owner and Board member of Myrtel Management AB as well as Board member of Intrum (publ).

Shareholding: 2,000 shares.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.

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 assignments: Chairman of Twilfit AB, Board member of af Jochnick Foundation, Aditro Group AB and OSM Holding AB.

Shareholding: No own shares but holds 10.7 per cent of shares and 36.0 per cent of votes in R12, which owns 3,385,155 shares corresponding to 18.11 per cent of the capital in NCAB.
Independent: Independent in relation to the company and its executive management and dependent of the company’s main owners.

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

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

Shareholding: 6,666 shares.
Independent: Independent in relation to the company and its executive management and independent of the company’s main owners.

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

Education:
Other current assignments:

Shareholding: 873,860 shares.
Independent: Dependent in relation to the company and its executive management and independent of the company’s main owners.

The information pertaining to shareholdings refers to 31 December 2019.