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Intellecta AB (INTAb.ST)

INTAb.ST on Stockholm Stock Exchange

23.40SEK
22 Sep 2017
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Summary

Name Age Since Current Position

Richard Ohlson

71 2012 Chairman of the Board

Yann Blandy

46 2012 President, Chief Executive Officer

Timo Salmela

60 2017 Chief Financial Officer

Anders Borg

59 2015 Chairman of the Board of Intellecta Corporate AB and Head of Intellecta Sweden

Michael Koefoed Steensborg Drejer

39 President of FFW Group

Ole Andersen

58 2014 Director

Kristofer Arwin

47 2017 Director

Lars Fredrikson

71 2012 Director

Pal Hodann

44 2012 Independent Director

Leila Sward Ramberg

55 2012 Independent Director

Biographies

Name Description

Richard Ohlson

Mr. Richard Ohlson has been Chairman of the Board of Directors of Intellecta AB since August 13, 2012. He has been Member of the Board of Directors of the Company since 2006. Previously, he was President, Chief Executive Officer (CEO) and Business Area Manager Intellecta Consulting within the Company from 2009 until August 13, 2012. Mr. Ohlson was CEO and President the Company from 2006. He was CEO of Intellecta Corporate AB within the Company until 2004 and CEO of Intellecta Communication AB, Business Area Manager Communication at the Company between 2004 and 2006. He also served as Acting Business Area Manager Communication between September 1, 2007 and 2009. He is Member of the Company's Nominating, Audit and Remuneration Committees. He founded Intellecta Corporation in 1981. He is also Chairman of the Board of Stiftelsen Gundua. He holds a degree in Marketing and Economics from Stockholms universitet.

Yann Blandy

Mr. Yann Blandy has been appointed President and Chief Executive Officer of Intellecta AB, effective as of August 13, 2012. He joined the Company from Cision AB, where his most recent position was Chief Executive Officer of Cision Europe. He has experience within Sales and Marketing. He has held senior positions since 1997. Mr. Blandy holds DESS in Human Resources and Industrial Relations from Sorbonne, Paris, France.

Timo Salmela

Mr. Timo Salmela has been appointed Chief Financial Officer of Intellecta AB, effective as of August 1, 2017. He has experience from managing positions in listed companies and digital consultancy. He previously was Chief Financial Officer and Member of Management in Tieto Corporation in Helsinki (2003–2008) and Chief Financial Officer of Aditro in Stockholm (2008–2010). He joins the Company from the position of Chief Executive Officer of Teleforce Oy.

Anders Borg

Mr. Anders Borg has been Chairman of the Board of Intellecta Corporate AB and Head of Intellecta Sweden within Intellecta AB since October 1, 2015. Before that, he has served as Chief Executive Officer and Senior Advisor of Intellecta Corporate AB within Intellecta AB. Previously, he was Chief Executive Officer of Intellecta Communication AB in the Company until 2008. He has been employed by the Company since 2001. Before that, he served as Svenska Dagbladet, where he was editorial director and head of Naringslivsredaktionen. He holds a degree in Journalism from Stockholms universitet.

Michael Koefoed Steensborg Drejer

Mr. Michael Koefoed Steensborg Drejer serves as President of FFW Group within Intellecta AB. He has been employed by the Company since the fall of 2013. He has been Advisor for start-ups in STARTX Stanford Accelerator since 2010. He graduated from Interactive Media and Marketing Academy.

Ole Andersen

Mr. Ole Andersen has served as Member of the Board of Directors of Intellecta AB since May 8, 2014. He holds a Master of Science degree in Economics and Business Administration from Copenhagen Business School. He has been Owner and Chief Executive Officer of ApS Falkenhoej, Business Angel investments, since 2002. He previously was Chief Executive Officer of Apple AB (1998-2001), Director and General Manager at Apple Computer Northern Europe Region (1995-1998), and Chief Executive Officer of Apple Computer A/S (1991-1995). He serves as Chairman of the Board of it-r ApS and Actimo ApS, and as Member of the Board of Verdane Capital Funds 5,6,7 and 8, EXP H&C A/S, and Envest ApS. He is also Consultant for FFW. He previously was Chairman of the Board of Propeople Group ApS.

Kristofer Arwin

Mr. Kristofer Arwin has been Director of Intellecta AB since May 11, 2017. He holds MBA, University of Stockholm. He has been Founder of price comparison business, Pricerunner, where he served as CEO between 1999 and 2005. In 2004 he sold Pricrunner to Nasdaq listed company ValueClick. He is also Co-founder of TestFreaks, an online reviews solutions business, where he served as CEO between 2006 and 2013. He currently serves as Chairman in TestFreaks. He has been Board Member of Stagepool AB, 2007-2012; Addnode Group since 2012, Kindred Group PLC (Unibet Group PLC) since 2008, Alertsec since 2007. He is Advisor to currency trading company TMS Europe.

Lars Fredrikson

Mr. Lars Fredrikson has served as Member of the Board of Directors of Intellecta AB since 2006. He was also appointed Acting Chairman of the Board of Directors of the Company from May 10, 2012 until August 12, 2012. Previously, he held the position of Member of the Board of Directors in the Company from 1976 until 2004. He was also President and Chief Executive Officer of the Company between 1984 and 2003. He is Chairman of the Company's Audit Committee and Member of the Nomination Committee. He works as Senior Advisor. He was previously Chairman of Grafiska Foretagens Forbund between 2002 and 2008, Chairman/Member of the Board at Integraf Bryssel between 2002 and 2008 and Member of the Board of Svenskt Naringsliv between 2002 and 2008, and Sveriges Industriforbund between 1992 and 2001. He has a graphic education.

Pal Hodann

Mr. Pal Hodann has served as Independent Member of the Board of Directors of Intellecta AB since May 10, 2012. He is Member of the Company’s Audit Committee. Previously, he served in Corporate Finance at HQ Bank (2005-2009) and at Remium Fondkommission (2001-2005). He was also CFO at Spray Venture (1997-2001). He is Member of the Boards of Fasty AB, Atronic Forsaljnings AB, Miljo & Cisterninstrument for Drivmedelsanlaggningar AB, FH Partners AB and Victor Vaissier AB. He has also been founder and Partner in FH Partners, Stockholm since 2009.He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Leila Sward Ramberg

Ms. Leila Sward Ramberg has been Independent Member of the Board of Directors of Intellecta AB since May 10, 2012. She is Chairman of the Company's Remuneration Committee. She has been Founder of Ramberg Avisory since 2013. Previously, she was Director for External Technology Sourcing at Ericsson Radio Systems AB (2000-2003) and Legal Counsel at Ericsson Radio Systems AB (1996-2000). She was also Board Member of HiQ International (2004-2001) and Founder and Partner of Theia Fond 1 AB/Theia Investment AB (2006-2012). She is Chairman of the Board of SiiN AB (Impact Invest Scandinavia), Project Playground, Make Equal. She holds Master of Laws degree from Uppsala Universitet.

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