Board of Directors

Born

1957

Education and experience

Civil engineer, KTH Royal Institute of Technology. Active in the Group since 2004, more than 35 years of experience as sales manager, marketing manager and CEO in the IT sector. Founded TECHNIA in 1994, which was acquired by Addnode Group in 2004. President and CEO of Addnode Group 2007-2017.

Current assignments

Chairman of Byggnadsfirman Viktor Hansson AB, and advisor for funds and investment companies.

Shareholding in Addnode Group

Staffan Hanstorp owns, via companies, 50 per cent of Aretro Capital Group AB, which owns A-shares: 2,501,328 B-shares: 4,738,496. Staffan’s personal holding is 15,892 shares.

Independence

Staffan Hanstorp has not been considered independent in relation to major shareholders in the company or in relation to the company and company management.

Born

1959

Education and experience

Civil engineer with specialisation in computer technology. Co-founder of Readsoft and President 1991–2011.

Current assignments

Chairman of DH Anticounterfeit and board member of MilDef Group AB, Entreprenörinvest AB, Innovum Invest AB, Loop Venture AB, Localize Direct AB, Gridly AB, Myloc AB and TimeZynk AB.

Shareholding in Addnode Group

Independence

Jan Andersson has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1970

Education and experience

B. Sc. Business Administration, Finance, Stockholm University. Co-founder of TestFreaks, CEO of TestFreaks 2006-2013. Founded Pricerunner in 1999 and CEO 1999-2005. Board member of TradeDoubler 2007-2013, Stagepool 2007-2012 and Alertsec 2007-2017. Board member and member of audit committee of Kindred Group 2008-2019.

Current assignments

Chairman of the Board of TestFreaks AB.

Shareholding in Addnode Group

Independence

Kristofer Arwin has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1969

Education and experience

Journalist, B.A. Luther College, USA, MBA Stockholm School of Economics. 20 years of management experience, including 12 years in group management with SVT. CEO of Hyper Island and Tengbom.

Current assignments

CEO of Riksbyggen, board member of Springtime AB and Folksam SAK.

Shareholding in Addnode Group

Independence

Johanna Frelin has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1943

Education and experience

Secondary school economics degree. Co-founder of WM-data and CEO 1970–1997, Chairman 1998–2004.

Current assignments

Director of Asia Growth Management AB and Wilgot AB, among other companies.

Shareholding in Addnode Group

1,600,000 shares, plus 140,000 B shares owned by spouse.

Independence

Thord Wilkne has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1965

Education and experience

M.Sc Business and Economics. CEO Addlife, CFO Addtech, Finance Manager at Ericsson AB, CFO Netwise, CFO Frontec, Business controller Spendrups, auditor Arthur Andersen, Board member in Serneke Group AB and Nordic Waterproofing Holding A/S.

Current assignments

Chairman of the Board in C-Rad. Board member in Mölnlycke Healthcare, AQ Group, Ernströmgruppen, InArea Group and Ernströmgruppen.

Shareholding in Addnode Group

Independence

Kristina Willgård has been considered independent in relation to major shareholders in the company or in relation to the company and company management.

Born

1967

Education and experience

Masters in Science, International Economics, Linköping University. Managing Director Sandvik IT AB 2013-2017. Several senior management positions within IT, Business Development and R&D at Scania 2002-2013. Head of Global IT Services at SEB 2017-2019.

Current assignments

Head of Group Technology (CTO) at SEB since 2019 and Member of Group Executive Committee since 2020.

Shareholding in Addnode Group

Independence

Petra Ålund has been considered independent in relation to major shareholders in the company and in relation to the company and company management.