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Richard Ohlson

Born: 1946

Elected in: 2006

Appointments on the Intellecta Board: Chairman, member of the Audit Committee and the Compensation Committee.

Education: Degree in Business Administration and Marketing from the University of Stockholm.

Other: President and CEO of Intellecta AB 2006-2012, Managing Director of Intellecta Corporate AB until 2006.

Other Board of Directors appointments:
Chairman of the Gundua Foundation.

Shareholding in Intellecta AB: 464,525 class B shares via company, 5,200 class B privately. Not independent in relation to the company or to the larger shareholders of the company.

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Ole Andersen

Born: 1958

Elected in: 2014

Appointments on the Intellecta Board: Consultant for the Propeople Group.

Education: BSc Economics from the Copenhagen Business School.

Main occupation: Owner and CEO of ApS Falkenhøj, Business Angel Investments, since 2002.

Previous experience: CEO/Apple AB 1998-2001, Director and General Manager/Apple Computer Northern Europe Region 1995-1998, CEO/Apple Computer A/S 1991-1995.

Other Board of Directors appointments: Propeople Group ApS, Verdane Capital Funds 5,6,7 and 8. Within ApS Falkenhøj’s owner interests: it-r ApS (Chairman), Actimo ApS (Chairman), EXP H&C A/S, Envest ApS.

Other: Previously Chairman of Propeople Group ApS.

Shareholding in Intellecta AB: 27,000 class B shares via company and 10,000 class B shares privately. Not independent in relation to the company, independent in relation to the larger shareholders of the company.

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Lars Fredrikson

Born: 1946

Elected in: 2006

Appointments on the Intellecta Board: Chairman of the Audit Committee

Education: Education in Graphic technology

Main occupation: Senior Advisor

Other Board of Directors appointments:
Chairman Grafiska Företagens Förbund 2002-2008.
Chairman/member Integraf (Brussels) 2002-2008. Member Svenskt Näringsliv 2002-2008 (Sveriges Industriförbund 1992-2001).

Other: Member of the Intellecta AB Board 1976 -2004 and president and CEO of Intellecta AB 1984 – 2003.

Shareholding in Intellecta AB: 108,000 class A shares and 133,292 class B shares, privately and with family. Independent in relation to the company but not independent in relation to the larger shareholders of the company.

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Pål Hodann

Born: 1973

Elected in: 2012

Appointments on the Intellecta Board: Member of the Audit Committee.

Education: MBA from the Stockholm School of Economics.

Main occupation: Founder and partner, FH Partners, Stockholm, since 2009.

Previous experience: Corporate Finance/HQ Bank (2005-2009), Corporate Finance/Remium Fondkommission (2001-2005), CFO/Spray Venture (1997-2001).

Other Board of Directors appoinments: Victor Vaissier AB, Fasty AB, Globesoft Management Systems AB, Atronic Försäljnings AB, Miljö & Cisterninstrument för Drivmedelsanläggningar AB, FH Partners AB.

Shareholding in Intellecta AB: 5,000 class B shares. Independent in relation to the company and the larger shareholders.

Cecilia Lager

Born: 1963

Elected in: 2015

Education: Business Administration, Lund University.

Main occupation: Founder and CEO Sherpani Advisors AB since 2010.

Previous experience: Senior Consultant Askus Consulting (2010-2013), Market Director Alecta (2007-2009), Various management positions within SEB (2000-2007), Investor Relations & Communications SAPA (1998-2000), Various management positions within ABB Financial Services (1993-1997).

Other Board of Directors appoinments:
Elanders AB, Capacent Holding AB, Cinnober Financial Technology AB, Collector AB, Navigera AB (chairman), Altor Fund Manager AB and Vardia Insurance Group ASA.

Shareholding in Intellecta AB: 4,000 class B shares. Independent in relation to the company and the larger shareholders.

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Ninni Pramdell

Born: 1973

Elected in: 2015

Appointments on the Intellecta Board: Member of the Audit Committee.

Education: Master of Science in Business and Economics from Mitthögskolan (Mittuniversitetet)/Mälardalens Högskola.

Main occupation: CFO DIBS Payment Services AB (publ) since 2012.

Previous experience: Head of Business Control Neonet Securities/Orc Software (2005-2012), Business Controller Eniro Group (2002-2005), Various positions within corporate finance Scandinavia Online (2000-2002), Accounting Manager for the mobile business within Tele 2 (Comviq) (1999-2000).

Other Board of Directors appoinments:
DIBS Payment Services in Göteborg AB and DIBS Payment Services A/S.

Shareholding in Intellecta AB: 1,000 class B shares. Independent in relation to the company and to the larger shareholders.

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Leila Swärd Ramberg

Born: 1962

Elected in: 2012

Appointments on the Intellecta Board: Chairman of the Compensation Committee.

Education: Master of Laws from the University of Uppsala.

Main Occupation: Founder of Ramberg Advisory since 2013.

Previous Experience: Director External Technology Sourcing/Ericsson Radio Systems AB (2000-2003), Legal Council/Ericsson Radio Systems AB (1996-2000), Member/HIQ International (2004-2011), Founder and Partner of Theia Fond 1 AB/Theia Investment AB (2006-2012).

Other Board of Directors appointments: SiiN AB (Impact Invest Scandinavia), Chairman.

Shareholding in Intellecta AB: 7,500 class B shares. Independent in relation to the company and to the larger shareholders.

Lars Wahlström

Born: 1959

Elected in: 2015

Appointments on the Intellecta Board: Member of the Compensation Committee.

Education: Business Administration, Stockholm University.

Main occupation: Partner at Value Builder Europe AB.

Previous experience: Interim CEO Affecto OY (2014-), Member of the European council to Salesforce.com (2013-2014), Industrial Advisor to EQT (2013-), CEO Telepo AB (2009-2012), various international and global positions within Oracle (2000-2009).

Other Board of Directors appoinments: Datscha AB, Affecto OY, Oniva Online Group Europe AB (chairman since 2015), Edimia Education AB (chairman).

Shareholding in Intellecta AB: –. Independent in relation to the company and to the larger shareholders.