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Precio Fishbone AB (PRCOb.ST)

PRCOb.ST on Stockholm Stock Exchange

18.40SEK
16 Oct 2017
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Summary

Name Age Since Current Position

Bengt-Ake Algevik

68 2014 Independent Chairman of the Board

Christer Johansson

53 2013 Chief Executive Officer

Lena Andersson

48 2015 Chief Financial Officer

Peter Dietrich

43 Director of Sales

Bjorn Bemgard

50 Director of Marketing

Kjell Sandin

66 2015 Head of Investor Relations, Director

Jesper Alfonsson

42 Consultant Manager

Marcus Andersson

44 Consultant Manager

Anders Fagerlund

53 Product Specialist

Mikael Fredriksson

47 Consultant Manager

Tobias Hed

46 Consultant Manager

Stefan Henden

53 Consultant Manager

Par Johansson

55 Consultant Manager

Carina Jones

53 Consultant Manager

Katarina Akerman

54 2015 Independent Director

Claes Ruthberg

63 2014 Independent Director

Patrik Salen

52 2014 Independent Director

Biographies

Name Description

Bengt-Ake Algevik

Mr. Bengt-Ake Algevik has been Independent Chairman of the Board of Directors of Precio Fishbone AB since November 25, 2014. He has also been Chairman and Founder of Coach & Capital. He also serves at Infraone AB and Adaptlogic AB. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Goteborg. Previously, he was CEO of Jeeves Information SYStems and served in Group Management of SYSteam, as well as Founder and CEO of Connectus and Assistor.

Christer Johansson

Mr. Christer Johansson has served as Chief Executive Officer of Precio Fishbone AB (formerly Precio Systemutveckling publ AB) since June 1, 2013. He previously was Member of the Company's Board of Directors from 2000 until 2007. He was also Acting Chief Executive Officer (from December 6, 2007 until February 1, 2008) and Head of Administration at the Company. Mr. Johansson has a Doctorate degree in Economics from Handelshogskolan in Stockholm. He has experience as Consultant at Abdera AB and Chief Executive Officer of Forum SQL AB and Senior Consultant at Bearing Consulting. He is Board Member of 5 High Innovations AB.

Lena Andersson

Ms. Lena Andersson has been appointed Chief Financial Officer of Precio Fishbone AB effective as of September 1, 2015. Since 2001, she has worked with finance within the Company, recently as Group Controller.

Peter Dietrich

Mr. Peter Dietrich serves as Director of Sales at Precio Fishbone AB. He has been employed since 2013.

Bjorn Bemgard

Mr. Bjorn Bemgard serves as Director of Marketing at Precio Fishbone AB. He is employed at the Company since 2008.

Kjell Sandin

Mr. Kjell Sandin has been Head of Investor Relations and Director at Precio Fishbone AB since August 31, 2015. He has previously been Vice Chairman of the Board since October 2012 and Independent Vice Chairman since April 2012, and he has been Member of the Company's Board of Directors since 2004. He has been Head of Investor Relations in the Company since October 2012. He no longer serves as Chief Financial Officer of the Company effective as of August 31, 2015. He has held this position since October 2012. He previously was Independent Chairman of the Company's Board (until April 2012). He has experience from Biotage AB, Enea Data AB, Agrokraft AB, Ven Cap AB (as Chief Financial Officer), Hexagon AB and Robusti Industri AB. He also worked for Forum SQL between 1994 and 1999. He serves on the Board of Directors of Foretagsekonomiska Institutet 1888 AB. Mr. Sandin holds a Master of Science degree in Economics and Business Administration from Stockholms Universitet from 1992.

Jesper Alfonsson

Mr. Jesper Alfonsson serves as Consultant Manager at Precio Fishbone AB. He has been employed since 2005.

Marcus Andersson

Mr. Marcus Andersson serves as Consultant Manager at Precio Fishbone AB. He has been employed since 2011.

Anders Fagerlund

Mr. Anders Fagerlund serves as Product Specialist at Precio Fishbone AB. He has been employed since 2003.

Mikael Fredriksson

Mr. Mikael Fredriksson serves as Consultant Manager at Precio Fishbone AB. he has been employed since 2001.

Tobias Hed

Mr. Tobias Hed serves as Consultant Manager at Precio Fishbone AB. He has been employed since 2013.

Stefan Henden

Mr. Stefan Henden serves as Consultant Manager at Precio Fishbone AB. He has been employed since 2008.

Par Johansson

Mr. Par Johansson serves as Consultant Manager of Precio Fishbone AB. He is employed at the Company since 2013.

Carina Jones

Ms. Carina Jones serves as Consultant Manager at Precio Fishbone AB. She has been employed since 2009.

Katarina Akerman

Ms. Katarina Akerman has served as Independent Member of the Board of Directors of Precio Fishbone AB (formerly Precio Systemutveckling AB (publ)) since May 7, 2015. She holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm. She has worked in the IT industry for more than 25 years and serves as Vice President and Head of Group Technology at Telia Sonera.

Claes Ruthberg

Mr. Claes Ruthberg has been Independent Member of the Board of Directors of Precio Fishbone AB since November 25, 2014. He holds a Master of Science in Engineering from Chalmers Tekniska Hogskola. He serves on the Board of Advance and Swarmplanet. Previously, he was President and CEO of eWork, Sales Director of Martinsson Informationssystem AB and Site Manager of Stockholm Martinsson Informationssystem AB, as well as CEO of Alfaskop Stockholm AB and Business Area Manager of ICL Data AB and Nokia Data AB.

Patrik Salen

Mr. Patrik Salen has been Independent Member of the Board of Directors of Precio Fishbone AB since November 25, 2014. He is also self employed by Finix AB/Pa de Kaphoe AB and serves on the board of Hyper Island AB and Mowic AB. He holds Master of Business Administration degree. He has experience in directorships in private companies such as Smokefree Systems AB, A Clean Partner AB, MVI S.A. Wire, among others.